Punjab Police bust drug cartel linked to Turkey smuggler

Punjab Police busted a drug cartel linked to a Turkey-based smuggler, Navpreet Singh. Three people were arrested,...

Punjab Police busts drug cartel linked to Turkey-based smuggler

In a major crackdown on international narco-hawala cartel, the Amritsar Commissionerate Police has busted a drug...

Punjab police recover 46 lakh 91 thousand drug money, five nabbed

The Punjab police recovered 46 lakhs 91 thousand drug money along with with two accused and one police constable who...

Police arrests two hawala operators linked to drug trade

In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh' launched on...

Punjab Police apprehends two Hawala operators

In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown...

Delhi HC grants bail to man accused of assisting Sukesh

This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August...

"PFI had more than 13,000 active members in abroad": ED

The investigative agency mentioned on Friday that the PFI has formed well defined District Executive Committees...

ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy'

Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations,...

Kerala Police seize 150 kg of gold, Rs 123 crore in five-years

As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold,...

Six officers of CGST Mumbai booked in bribery case

CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during...

Delhi excise policy case: Court takes cognizance of supplementary

Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister...

Illegal remittances case: ED arrests Hawala syndicate aide

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under...