The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
Cyberabad Police conducted raids at two places and seized Ganja chocolates worth Rs. 41,500 in Hyderabad on Thursday. The raids were conducted by the Special Operation Team (SOT) of Cyberabad Police.
The Directorate of Revenue Intelligence (DRI) busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said.
The Central Industrial Security Force (CISF) on Wednesday booked a passenger for carrying inadmissible amount of Indian and foreign currency at Cochin airport.
The Air Intelligence Unit (AIU) at the Cochin Airport in Kerala seized over 900 grams of gold from a passenger who arrived from Abu Dhabi on Wednesday.
In the first case, an Indian National, travelling from Abu Dhabi to Mumbai in an Etihad Airways Flight (EY 196) was intercepted and 24 Karat Gold dust in cloth (3) weighing 1700 grams (net) was found concealed in the clothes worn by the passenger.
Assam Police on Tuesday seized a huge quantity of cough syrup and have attested two persons in this regard in Assam's Karimganj district along the Assam-Tripura border.
Punjab Police arrested two associates of a foreign-based absconding gangster involved in the recent firing incident at Katani Premium Dhaba, Sector 79, Mohali, a police official said on Tuesday.
A Pakistani boat carrying drugs worth Rs 480 crore was intercepted near Gujarat's Porbandar in an overnight operation, an official statement on Tuesday said.