Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by ...
MUMBAI: The Enforcement Directorate (ED) arrested one Rajesh Batreja in a money laundering case connected to a Rs 263 crore Income Tax Refund fraud involving a former income tax inspector and ...
Chandigarh, May 29 (PTI) The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab as part of a narcotics linked money laundering case that involves prime accused ...
Jaipur, May 19 (PTI) The Rajasthan police have seized more than 21 quintals of narcotics worth about Rs 3.5 crore from a truck and arrested the driver, officials said on Sunday. The recovery was made ...
New Delhi, May 28: Three Sri Lankan men have been arrested at the international airport here for allegedly trying to smuggle into the country gold, valuing about Rs 1.23 crore, the customs department ...
Election authorities in Jammu and Kashmir seized about Rs 95 crore worth of cash and other freebies like liquor that were meant for influencing the minds of voters during the staggered elections to ...
Mancherial: A notorious thief allegedly involved in house burglaries in different parts of Vemanapalli mandal was arrested and gold and silver ornaments worth Rs 8.35 lakh and Rs 2.62 lakh in cash ...
Police have arrested a Nigerian national from Nagpada in south Mumbai and recovered from him 200 grams of cocaine worth Rs 80 lakh, an official said on Friday. The arrest was made by the Anti ...
AGARTALA: Tripura police apprehended five individuals and seized contraband worth Rs 2 lakh during two separate operations in Agartala city. Sanjit Sen, the officer-in-charge of East Agartala police ...
It has come to light that illegal mining activities were taking place on land that had been previously seized by the ED in relation to the notorious Bhola drug case. The case is currently at a ...