The Directorate of Revenue Intelligence (DRI) on Sunday said that it seized as many as 781 organs of Bengal monitor lizards and soft corals. One person has been arrested in the matter in Nashik district in Maharashtra. Pics/DRI sources (Story/Faisal Tandel)
14 April,2024 07:29 PM IST | Asif Ali SayedThe ED has been probing the case since 2016 when the global leaks came to light. It later issued notices to the Bachchan family asking them to explain their foreign remittances since 2004. All Pictures Courtesy: Pallav Paliwal
20 December,2021 07:56 PM ISTMaharashtra Navniraman Sena chief Raj Thackeray, summoned by the Enforcement Directorate (ED) in a money laundering case, on Thursday reached the agency's office in south Mumbai with his family members in tow. All pictures/Ashish Raje and Atul Kamble
22 August,2019 11:59 AM ISTADVERTISEMENT