Follow Us on Google News Chennai, March 9 (IANS) The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals close to Minister V. Senthil Balaji. The raids, which began on Thursday, were conducted across the state, including Chennai and Senthil … Read more
Kolkata, March 6 (IANS) The Border Security Force (BSF) arrested a person at the Integrated Check Post (ICP) at Petrapole, in the North 24-Parganas district of West Bengal, for attempting to smuggle gold into India across the Indo-Bangladesh Border (IBB). The accused confessed that he had procured the gold in Dubai and was smuggling it … Read more
Mumbai, March 3 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it conducted search operations at four premises in Mumbai and Delhi on February 28, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and seized incriminating materials. According to ED, the raids were part of an … Read more
Ahmedabad, Feb 17 (IANS) State Monitoring Cell (SMC) of Surat in Gujarat has seized a consignment of cocaine valued at over a crore rupees on Navsari Highway. The high-value narcotics were being transported from Mumbai to Ahmedabad when the SMC team intercepted the vehicle. Acting on a tip-off, the SMC team set up surveillance on … Read more
New Delhi, Feb 14 (IANS) Two properties worth crores of rupees belonging to a Ranger in Forest Department, Khandwa, Madhya Pradesh, were confiscated by the Enforcement Directorate (ED), Bhopal in a money laundering case, an official said on Friday. The confiscated properties of Harishankar Gurjar are in the form of two independent houses situated at … Read more
Chennai, Feb 9 (IANS) The Sri Lankan Navy arrested 14 fishermen from Tamil Nadu in the early hours of Sunday. Their mechanised boat was also seized by the Sri Lankan authorities. The fishermen had set out to sea from Rameswaram on Saturday when they were detained for allegedly crossing the International Maritime Boundary Line (IMBL). … Read more
Vadodara, Feb 1 (IANS) In a crackdown on illegal liquor trade, the Vadodara Rural Local Crime Branch (LCB) in Gujarat has seized 597 boxes of foreign liquor valued at Rs 38.98 lakh from a container on the Vadodara-Savli road. The police have arrested the container driver and another person, and a complaint has been registered … Read more
Agartala, Jan 31 (IANS) Officials of the National Council of Educational Research and Training (NCERT), along with Tripura Police, seized pirated NCERT books that were being sold to students in bookshops in Agartala, officials said on Friday. A team of NCERT officials led by its Chief Business Manager Amitabha Kumar conducted raids in several bookshops … Read more
Mysuru (Karnataka), Jan 29 (IANS) The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has seized 160 sites that were allotted to various individuals in violation of rules under the 50:50 ratio formula, sources said on Wednesday. The ED stated that all the sites have been seized under the provisions … Read more
