The undisclosed income was discovered following a September 2015 search-and-seizure operation conducted following the release of his movie Puli. The court upheld the penalty, ruling that the disclosure was not voluntary but a direct result of the department's investigation. Consequently,
A special NDPS court in Madhya Pradesh's Indore has acquitted four persons, including a police constable, in an alleged 198-gram MD drugs seizure case after forensic laboratory tests found that the seized powder was not a narcotic substance but potassium nitrate.
The US Drug Enforcement Administration, with the cooperation of the US Attorney's Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and alleg
Acting on specific and reliable intelligence, the team launched an operation in the general area of Nandankanan Bridge near Jirighat Market (approximately 8 km west of Jaliura). During the operation, 10 boxes containing 116.2 grams of heroin valued at approximately ₹60 lakh were recovered
A man from Tamil Nadu was arrested by Begur police for selling banned narcotic substance ganja, with 4 kg and 850 grams seized, valued at Rs 2.50 lakh. The arrest was made following specific information received by police on February 1.
The Delhi High Court on Monday reserved its verdict on a petition filed by the Union of India challenging a Central Administrative Tribunal (CAT) order that had quashed disciplinary proceedings initiated against IRS officer Sameer Danyadev Wankhede, in connection with developments arising
In a major drug bust, Excise officials raided agricultural land in Panchgaon village of Narayanked Mandal in Sangareddy district and seized Ganja (marijuana) plants weighing 17.741 kilograms with a market value of at least Rs 70 lakhs.
Acting on specific intelligence, officers of the Directorate of Revenue Intelligence (DRI), Hyderabad Zonal Unit, mounted surveillance at the Airport Arrival Village, Rajiv Gandhi International Airport, Hyderabad, and recovered 27.15 kilograms of marijuana from the possession of seven pas
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
Punjab Police on Thursday arrested two in connection with a major narco-arms consignment in Amritsar and recovered 42.983 kg heroin along with weapons and ammunition.
Bengaluru police arrested 10 persons, including seven from other states, for allegedly selling prohibited narcotic substances following a multi-day operation. The arrests led to the seizure of drugs and other materials worth approximately Rs 4 crore, officials said.