According to officials privy to the investigation, the cash was packed in cartons and stashed under the bed of a flat owned by the corporator. The IT sleuths raided five locations linked to the former corporator.
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
The Bandra Unit of Mumbai's Anti Narcotics Cell arrested four drug peddlers from the Santa Cruz area and recovered drugs worth Rs 1.18 crore from them, said Mumbai police in a press release on Saturday.
artha Sarathi Mahanta, DIG (STF) said "In response to information received concerning the dealing and delivery of counterfeit Indian currency notes (FICN) with a total value of 30 lakh, the Special Task Force (STF) of Assam initiated a operation in Guwahati on Friday evening,"
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The sleuths of the Special Operations Team (SOT), Maheshwaram Zone team along with Choutuppal Police, Rachakonda busted an interstate drug syndicate and arrested two drug peddlers on Friday. 200 kgs of Ganja and a vehicle all worth Rs. 70 lakhs were seized.
The Narcotics Control Bureau (NCB) Mumbai has seized contraband items worth Rs 135 crore and arrested nine persons, including three foreigners, in separate incidents, officials said on Friday.
In a joint operation with Assam Police, the Border Security Force (BSF) has recovered and seized drugs worth Rs 26 crore, an official statement said on Friday.
The accused, Dr. Rajendra Narayan Panigrahi, was caught yesterday red-handed while accepting the bribe. The subsequent raids at his premises resulted in the recovery of assets amounting to over one crore. Cash in Indian and foreign currency was seized from him.