"This has nothing to do with the Congress party. It has no connection with the party... The government should investigate and find whose money is this and how it has been accumulated," said Congress MP Adhir Ranjan Chowdhury.
During the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, huge stacks of currency notes were seized. SBI Regional Manager, Bhagat Behera on Sunday said that out of the 176 bags received, 140 have been accounted for, and the counting of the remaining bags is sched
The Directorate of Revenue Intelligence (DRI) Siliguri unit seized Asiatic elephant tusks (ivory) weighing around 7.5 kg from Rajdhani Express at New Jalpaiguri railway station Saturday afternoon. Two accused have been arrested in the tusk smuggling case.
After Income Tax seized crores of rupees in cash from several locations in Odisha and Jharkhand, Chhattisgarh outgoing Deputy Chief Minister and Congress leader TS Singhdeo said that inquiry should be undertaken if money was seized.
The Directorate of Revenue Intelligence (DRI) arrested two people and recovered 8.94 kilograms of heroin worth Rs. 62.58 crore from a vehicle in Dimapur on Friday.
Amnesty International has urged the International Criminal Court (ICC) to prioritise and accelerate the delivery of justice for victims of crimes committed by the Taliban and other actors in Afghanistan before the Taliban seized power in August 2021, TOLO News reported.
The Income Tax Department conducted raids at Boudh Distilleries Private Limited in Odisha and Jharkhand and recovered huge cash from the premises linked to the company on Tuesday.
The Border Security Force and Punjab Police's State Special Operation Cell (SSOC) apprehended two smugglers and seized 1 kg of heroin from Punjab's Ferozepur district on Wednesday, according to a press release by the BSF Punjab Frontier.
In a significant crackdown on cross-border drug trafficking, Assam Rifles have seized 20,000 yaba tablets near the Bangladesh border in Tripura, an official said.
The National Investigation Agency (NIA) on Tuesday raided eight locations across Jammu and Kashmir in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Laskhar-e-Taiba (LeT), Jaish-e-Mohammed (