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.
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.
Alex Fitzpatrick (65-65), who was overnight tied second and one off the lead, took his total score to 14-under 130 in round two to lead by one shot at the event co-sanctioned by the Challenge Tour and PGTI. Kartik Sharma (66-67) was the highest-placed Indian golfer in tied fourth at 11-under
The Border Security Force (BSF) shot down another Pakistani drone in Punjab soon after it entered into Indian territory carrying a consignment of contraband items, the paramilitary force said on Tuesday.
However, to further strengthen the Anti Narcotics Task Force (ANTF) and completely eliminate the narco nexus in the state, the Uttar Pradesh government is working on a war footing to complete the construction of six new state-of-the-art forensic labs in the state.
The Border Security Force (BSF) has arrested three suspects from West Tripura and seized 1,385 kg of marijuana (ganja) from their possession in a joint operation with the Directorate of Revenue Intelligence (DRI), the official said on Sunday.
Officials of Assam police on Wednesday seized around 1.5 Kg of contraband drugs, concealed inside soap cases, and apprehended two persons from the Karimganj district.
The Border Security Force (BSF) team apprehended one Bangladeshi smuggler and seized 40 biscuits worth Rs 2.78 crores, which were hidden below the fish boxes in the truck