According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
Air Customs Intelligence officials have seized 3.5 kg of gold worth around Rs 2 crore, which was tried to be smuggled through Kozhikode Airport in Karirpur on Thursday night in four different cases.
In a joint operation police and Assam Rifles on Friday seized 276 grams of Brown Sugar worth Rs 55 lakh and apprehended a drug peddler in Assam's Karimganj district.
Anti Narcotics Task Force (ANTF) of the Delhi Police's Crime Branch arrested 4 persons, during separate raids, for peddling drugs in the national capital and seized heroin worth Rs 1 crore.
Of the seized amount, the NIA team seized Rs 5.5 lakhs from one suspected account and also recovered Rs 1 lakh that one accused named Gurpreet Singh alias Gopi had stashed away raising the total recovery to Rs 7,80,000 in this case.
The healthcare situation in Afghanistan is as deteriorated as any other sector after the Taliban seized power in August last year. The people of the country now, are dependent on humanitarian aid for healthcare as well.
Around 250 kilo grammes of processed sea cucumbers were seized by Mandapam Police during a joint search operation from Vedalai next to Ramanathapuram District Mandapam.
The Air Intelligence Unit (AIU) of the Hyderabad Customs department intercepted a male passenger arriving from Dubai and recovered two gold rods worth Rs 13.72 lakh at the Rajiv Gandhi International airport on Thursday.
Air Intelligence Unit (AIU) of the Customs department seized foreign currency valued at Rs 55.83 lakh at Chennai airport on Thursday and nabbed two passengers carrying the foreign currency, said the official Twitter handle of Chennai customs.