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MUMBAI ZONAL UNIT
Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...
- Star Health & Allied Insurance receives Rs 39-crore tax demand notice'The company has received a show cause cum demand notice from the Directorate General of GST Intelligence, Mumbai zonal unit under Section ...
- Since January, NCB Mumbai has seized 11,300 kg drugs, arrested 58 persons'Black cocaine' is the drug most in demand in the market and sold at Rs 20,000 per gram, making it the most expensive narcotic substance, t...
- NCB seizes mephedrone worth over Rs 120 cr from Mumbai, Gujarat; ex-Air India pilot among 6 heldMephedrone, also known as 'meow meow' or MD, is a synthetic stimulant and psychotropic substance banned under the Narcotic Drugs and Psycho...
- GST fraud worth ₹824cr by 15 insurance Cos detectedThese companies allegedly availed input tax credit (ITC) without the underlying supply of goods and services, officials said, adding that a...
- DHFL case: ED attaches units on 4 more floors of Ceejay HouseThis is the first time that the department is treating these assets- owned by a company which is said to be among the original developers o...
- Sameer Wankhede removed from six cases including that of Shah Rukh Khan’s son Aryan KhanThese sources added Wankhede will continue to remain the Mumbai zonal head of the federal drug law enforcement and intelligence agency. The...
- Maharashtra government may seek probe into charges against NCB's WankhedePrabhakar Sail, one of the main panch witness in the cruise ship drug seizure case, claimed in a signed affidavit that money was extorted f...
- NCB conducts search at SRK's Bandra home 'Mannat' to pick up a 'few documents'; Ananya Pandey's house raidedSo far, the anti-drugs agency hasn't made a statement on what was recovered from Pandey's house.
- 'Bigg Boss' contestant Ajaz Khan tests positive for coronavirus in NCB's custodyThe actor's medical examination was conducted on Sunday, and will be shifted to a hospital.
- Ajaz Khan arrested by the NCB in drugs caseKhan was initially detained by the NCB Mumbai zonal unit on Tuesday after he landed at the city airport.
- Sushant Singh Rajput death case: NCB conducts searches, questioning onSeveral persons were apprehended during this operation which was led by the anti-drug agency's zonal director Sameer Wankhede, he said, add...
- Karan Johar replies to NCB notice, says 'no drug consumed at party' in response to complaintShiromani Akali Dal leader Manjinder Singh Sirsa had sent the video to the NCB.
- Drugs case: Narcotics Control Bureau issues notice to Karan Johar over viral videoThe central agency is conducting an anti-drugs probe that began in connection with the death of actor Sushant Singh Rajput in June this yea...
- No actionable inputs to show nexus between people in film industry, drug traffickers: GovtThe government on Tuesday said no actionable inputs were received by the Narcotics Control Bureau (NCB) revealing the alleged nexus between...
- NCB steps up its attack on narcoticsRakesh Asthana, Director General (DG), BCAS was recently assigned additional charge of the DG NCB.
- DRI sniffs out trail of smuggled gold tradeThe huge, undeclared currency is allegedly used to buy jewellery overseas and bring it back in person by the same or unrelated parties
- Singhi Advisors ropes in Prakash V as directorSinghi Advisors, Mumbai-based investment bank, has roped in Prakash V as director from United Amra bank as it expands its leadership team.
- SBT targets MSMEsThe State Bank of Travancore has launched special loans at 8% per annum targeting micro, small and medium enterprises that are affected by ...
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