ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
The excise department team, which went to raid illegal liquor in Arrah, was attacked by the liquor mafia with bricks and stones, during which 11 policemen were injured, informed the police.
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
Captains of Chinese DWF ships disable their transponders while engaging in illicit fishing to avoid being watched in sensitive areas. It has been observed that the automatic identification systems (AIS) aboard these ships suffer transmission pauses of at least eight hours near the EEZ of oth
China is overfishing, dumping waste into marine protected areas, polluting air, water and land alike, disturbing and destroying the coral reefs, and killing protected fish species.
China is often found guilty of illegal, unreported and unregulated (IUU) fishing practices, targeting prohibited species, causing irreversible environmental damage as well as intelligence gathering, espionage and space tracking.
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra, who is currently under police custody, made several phone and video calls to the Sahibganj DC during July-October last year.
The Uttar Pradesh police on Saturday arrested a man accused of killing his wife and recovered one illegal pistol and one hollow and live cartridge each from his possession.