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About 766 results for "sleuths india"

Australia Cops, ED Expose Dirty Money Laundering
New Indian Express

Money Laundering Network Exposed

NEW DELHI: By examining the seized documents from India and Australia, the Enforcement Directorate (ED) sleuths have exposed penetration of a Australia-Hong Kong-India-US-UK money laundering network that used proxy companies in Australia, Hong Kong, ... New Indian Express, 1 day ago
Australia Cops, ED Expose Dirty Money Laundering New Indian Express, 1 day ago
A Peek at Global Money Laundering New Indian Express, 1 day ago
Times of India

Sleuths warn India of new Net virus

The virus, identified as Golroted, belongs to the deadly Trojan category, which is characterised by its smart capability of masking its original content Cyber-security sleuths have alerted Indian Internet users about destructive phishing attacks ...
 Asian Age1 week ago Beware, virus targeting email, banking data on the prowl  Times of India1 week ago New computer virus could potentially hack your personal email, bank details  IBNLive India News1 week ago Virus targeting banking, personal info prowling Indian  Press Trust of India1 week ago

Massive IT raids conducted on Hira Group establishments

100 Income Tax Department sleuths including a large number of Indian Revenue Service (IRS) officials in separate teams swooped down on more than 65 premises of Hira Group —Central India's largest corporate house in simultaneous raids carried out ...
 New Delhi Pioneer4 days ago I-T raids on Chettinad group  Deccan Herald1 month ago

Fake currency racket busted

Task Force sleuths have arrested four persons and seized counterfeit Indian currency from their possession with a face value of Rs 6.97 lakh.
 Times of India2 months ago Fake notes with face value of Rs 5.89 lakh seized  Times of India2 weeks ago Fake notes turn a 'real' menace  Times of India1 month ago Mangaluru: Customs sleuths seize foreign currency at airport  Sahil Online1 month ago
New Indian Express

Colombian Cocaine Courier Came to India as a 'Boxing Trainer'

CHENNAI: The Colombian national arrested by Narcotics Control Bureau (NCB) sleuths for possession of 2.35 kg of cocaine in its purest form, claimed on Tuesday that he was in the country to impart professional boxing training. Edwin Enrique The ...
 New Indian Express1 month ago Bengaluru: Software engineer arrested for peddling drugs  Deccan Chronicle1 month ago Cocaine couriered to CEO  The Telegraph1 month ago Chennai: MNC CEO ordered cocaine via courier, arrested  Sify1 month ago

CBI raids insurance company premises

CBI sleuths on Thursday searched 37 premises of officials of New India Assurance Co. Ltd. (NIACL), insurance surveyors and cold storage owners in West Bengal in connection with a Rs.3 crore alleged fraud.Central Bureau of Investigation (CBI) sources said ...
 Prokerala2 weeks ago Insurance scam: CBI sleuths raid 37 places in the city  HT Syndication2 weeks ago Lokayukta cops raid premises of ex-minister Renukacharya  Deccan Herald2 months ago CBI raids premises of Silicon group companies in five States  News on Air2 months ago

Is Sebi's tax sleuthing becoming a distraction?

Lately, there have been a string of orders by the Securities and Exchange Board of India (Sebi) alleging misuse of stock exchanges for tax evasion. The market regulator's investigations in these cases are commendable; although, since in some of ...
 Livemint.com3 weeks ago
Times of India

When fiction legends brought the action to India

As Sophie Hannah mulls over the possibility of sending Hercule Poirot to India, we do a recap of other legendary sleuths and adventurers whose travails have brought them to the country.
 Times of India2 months ago When James Bond, Tintin and other fiction legends brought the action to India  Economic Times2 months ago

State Bank of India-hired sleuths fail to track Vijay Mallya properties

State Bank of India's (SBI) efforts to track down properties owned by Vijay Mallya through a detective agency yielded no results. Sources said the detectives were unable to trace property registered in Mallya's name. According to sources, the ...
 Financial Express1 month ago

Pune anti terror cell arrests 2 Naxalites of banned Communist Party of India (Maoist)

Two Naxalites were arrested by Pune's anti-terror cell sleuths.
 Times of India2 months ago Anti-corruption team raids arrested TDP MLA Revanth Reddy's residence  One India1 month ago Telangana ACB conducts searches in cash-for-vote case  Prokerala1 month ago Anti-Corruption Bureau raids Revanth Reddy's house  Deccan Herald1 month ago
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