The Narcotics Control Bureau (NCB) Goa on Monday arrested two foreign nationals and recovered multiple drugs from the possession of this father-daughter duo, here.
Central Bureau of Narcotics (CBN) seized opium worth Rs 14 crore from inter-state drug cartels involved in trafficking illicit Opium from North East India to Rajasthan.
An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999.
These searches were carried out at more than 30 premises spread over Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi, according to a statement from the ministry of finance.
As per the information recieved, a team of officials from the Sidhai police station along with the officers of the 29th Battalion of the Assam Rifles conducted a raid at the Hezamara village in the Mohanpur subdivision of the West Tripura district.
In a major crackdown on the drug trafficking cartels, NCB-Mumbai busted syndicates wherein multiple drugs were seized and four key associates were arrested, said officials on Wednesday.
The Border Security Force on Friday recovered four packets of heroin weighing 312 grams, near the fencing areas at the border in the Ferozepur district of Punjab.
Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.