The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
"Based on concrete information, the troops caught a smuggler with 50 gold biscuits and 16 gold bars. The weight of the seized gold is 23 kg and its estimated value is Rs 14 crore. The smuggler was trying to bring this gold from Bangladesh to India," read an official press release.
The accused, identified as 31-year-old Juned Khan alias Juber, hailing from Bairam Nagar of Uttar Pradesh’s Bilaspur was arrested from Ghazipur Shamshan Ghat with 1.541 kilograms of heroin, valued at over Rs 1.5 crore, police said on Tuesday.
The Forest Department officials of Udhampur division seized 307 kilograms of Guchhi (wild mushrooms) worth Rs 90-92 lakhs during a search operation on Sunday, the Divisional Forest Officer said.
"The operation was carried out by a team of Assam Rifles, based on specific information. The entire consignment of 30 cases of foreign-origin beer is worth Rupees One Lakh Eight Thousand only and has been handed over to the customs preventive force, Champhai for further legal proceedings." r
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation Agency (NIA) on Saturday raided 31 locations in two southern states Tamil Nadu and Telangana, and seized several digital devices and documents, along with Indian and foreign curr
The Anti-Narcotics Cell of Azad Maidan unit in Mumbai arrested arrested four drug peddlers and seized drugs worth over Rs 1 crore from their possession, officials said on Friday.
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.