The officers of Directorate of Revenue Intelligence (DRI) Mumbai have arrested three persons... Read More
In two separate cases of bribery, the Central Bureau of Investigation (CBI) has initiated a probe... Read More
During the period 15th-20th July, the officers at Airport Commissionerate, Mumbai Customs, Zone-III,... Read More
Intelligence was gathered by DRI, Mumbai which indicated that one lady passenger P.L. Lal (42), a... Read More
According to the DRI they had received intelligence information about import of grossly undervalued... Read More
A 70-year-old retired mill worker from Thane fell victim to a digital arrest scam. Scammers posing... Read More
The police are on the lookout for unknown scammers who duped a senior citizen couple in a digital... Read More
According to the ACB, in the first case the complainant had purchased a flat in a housing society.... Read More
Last month, the CBI had registered a case after it was learnt that 8.5 lakh mule accounts were... Read More
Mumbai Airport Customs on Thursday arrested a 37-year-old man from Kasargod, Kerala, for allegedly... Read More
The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, has foiled a major attempt to... Read More
According to the CBI, the said mule accounts were being used by cyber frauds involved in digital... Read More
According to the Customs sources, they intercepted one passenger Mohammed Arif Momin, on the basis... Read More
Specific intelligence developed by officers of DRI Mumbai indicated that one female Indian national,... Read More