The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
Assam Rifles, in collaboration with local enforcement agencies, recovered over 2 kilograms of Methamphetamine worth Rs 7.19 crores in a series of anti-smuggling operations in Mizoram, authorities said on Monday.
The Kandivali unit of the Anti-Narcotics Cell (ANC) of the Mumbai Crime Branch on Friday arrested four drug suppliers and seized 594 grams of heroin, valued at approximately 2.37 crore in the international market. The arrests were made in the Malad and Malvani areas of the Mumbai Metropolita
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
Election Commission's flying squad and police have seized food kits with pictures of Congress leader Rahul Gandhi and the party general secretary Priyanka Gandhi from Thirunelly, in Wayanad district ahead of bypolls in the constituency.
In a significant move aimed at eradicating cross-border smuggling, the troops of Assam Rifles captured a huge consignment of 350 sacks of illegal areca nuts worth Rs 2.4 crore from Manipur, said a press release from Assam Rifles.
The Directorate of Revenue Intelligence (DRI) Hyderabad, seized hydroponic substance worth Rs 7 crore from two Indian passengers arriving from Bangkok at Rajiv Gandhi International Airport.
In their ongoing counter-offensive operation Asan, the Indian Army's White Knight Corps successfully eliminated three terrorists during an intense firefight in the Akhnoor region of Jammu and Kashmir.
The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.
West District Police Superintendent Kiran Kumar, along with Amtali SDPO and Officer-in-Charge Sitikanta Bardhan, presented the details of the operation to the media.