Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
Bhubaneswar (Odisha) [India], Oct 11 (ANI): A team of Directorate of Revenue Intelligence (DRI) and police have nabbed two persons and recovered 110 smuggled foreign gold biscuits worth over Rs 4.9 crore from their possession.
Mumbai (Maharashtra) [India], Oct 6 (ANI): Since the announcement of polls on September 21, the Maharashtra State Election Commission has seized cash and valuables worth over Rs 9 crore and removed more than 5000 illegal hoardings from Mumbai Suburban district.
Tengnoupal (Manipur) [India], Oct 2 (ANI): Assam Rifles on Tuesday apprehended an alleged gold smuggler and recovered 47 gold biscuits worth over Rs 2 crores.
Ghaziabad (Uttar Pradesh) [India], Sept 25 (ANI): Two brothers were arrested from Vijay Nagar area and 1.3 kg heroin worth over Rs 2 crore was recovered from their possession, police said on Wednesday.
Jaipur (Rajasthan) [India], Sept 19 (ANI): Rajasthan Police has arrested two people and seized fake Indian currency notes worth over Rs 4.77 crore from their possession in Jaipur.
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
Hyderabad (Telangana) [India], Sept 16 (ANI): Union Minister of State for Social Justice and Empowerment Krishan Pal Gurjar on Sunday said that the Prime Minister Narendra Modi led Central government has distributed equipment and aids worth Rs 800 crore for disabled persons in last 5 years.
New Delhi [India], Sept 13 (ANI): The Narcotics Control Bureau (NCB) seized Afghan Heroin worth more than Rs 30 crore and arrested six persons who were part of an international drug smuggling syndicate, according to a press release by the agency on Friday.
Pune (Maharashtra) [India], Sept 13 (ANI): One person was arrested on Thursday for drug trafficking and narcotics worth over Rs 3 lakh seized from his possession, Customs Department said.
Bhubaneswar (Odisha) [India] Sept 11(ANI): A drug peddler was arrested with 300 gms of brown sugar worth over 25 lakhs in a joint raid operation conducted by Khandagiri police and special squad of Bhubaneswar police.