Simultaneous raids were conducted at the residential and other premises linked to Lakhbir Landa of Harike village of Tarn Taran district, in all the districts of Punjab in the ongoing cases.
The Customs department officials said that on the basis of profiling done by the officers of the AIU batch, one passenger was intercepted at the green channel who arrived from Kuwait in an Indigo's flight no. 6E-1758.
The accused identified as Mahamed Sharif (41) was arrested in Karnataka on January 19. He fled without paying his outstanding bill worth over Rs 20 lakhs to the hotel.
The year 2021-22 has proven to be a watershed season for the Indian sugar sector. All records of sugarcane production, sugar production, sugar exports, cane procured, cane dues paid and ethanol production was made during the season.
The accused betrayed cricketer Umesh Yadav after taking Rs 44 lakhs to buy a property in Yadav's name. A case registered under sections 406 and 420 of IPC, DCP Nagpur Ashwini Patil told ANI.
Based on intelligence input, Assam Rifles (East) in collaboration with local police conducted a search operation in Talangsam village of Champhai district on Friday.
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho