Follow Us on Google News Kolkata, April 28 (IANS) The Border Security Force (BSF) thwarted major smuggling attempts along the India-Bangladesh Border (IBB) in the North 24-Parganas, Malda and Murshidabad districts of West Bengal on the intervening night of Sunday and Monday. Four Bangladeshi smugglers were arrested in this connection. Around 2.30 a.m. on Monday, … Read more
Follow Us on Google News Guwahati, April 17 (IANS) The Enforcement Directorate (ED) seized Rs 7.33 crore in assets in a Prevention of Money Laundering Act (PMLA) case against the former Kamrup Additional Deputy Commissioner in Assam, officials said on Thursday. ED sources said that the central agency’s Guwahati zonal office, as part of an … Read more
Follow Us on Google News Hyderabad, April 17 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has unearthed unaccounted cash transactions worth Rs 100 crore and seized Rs 74.50 lakh cash during searches in connection with an ongoing investigation against Sai Surya Developers and others. The central agency conducted searches at four premises in … Read more
Follow Us on Google News Agartala, April 16 (IANS) Seizure of varied drugs, arms, ammunition, explosives and exotic animals in different northeastern states by the security forces continues unabated with highly addictive methamphetamine tablets valued at more than Rs 4.41 crore confiscated in Tripura on Wednesday, officials said. A Border Security Force (BSF) spokesperson said … Read more
Follow Us on Google News Chennai, April 14 (IANS) In a major crackdown on marine wildlife trafficking, the Indian Coast Guard Station (ICGS), Mandapam, successfully seized a large consignment of illegally harvested sea cucumbers off the North Vedalai coast. Indian Coast Guard in a statement on Monday said that acting on specific intelligence inputs regarding … Read more
Follow Us on Google News Mumbai, April 12 (IANS) The Directorate of Revenue Intelligence (DRI) has said that it has seized foreign-origin gold worth Rs 6.30 crore from a passenger at the Chhatrapati Shivaji Maharaj International Airport here. Acting on specific intelligence, DRI officials intercepted a passenger who had arrived from Bangkok on Thai Airways … Read more
Follow Us on Google News Ranchi, April 4 (IANS) The Enforcement Directorate (ED) on Friday conducted raids at 21 locations in connection with the alleged Ayushman Bharat scam in Jharkhand, recovering Rs 20 lakh in cash, large investment-related documents, and several papers linked to the alleged money laundering case. The cash was mainly seized from … Read more
Follow Us on Google News New Delhi, April 3 (IANS) In a major development, the Directorate of Enforcement (ED), Jalandhar, has seized immovable properties worth Rs. 22.02 Crore of M/s Rana Sugars Ltd for violating the Foreign Exchange Management Act (FEMA), 1999. The company has been accused of holding foreign exchange outside India in contravention … Read more
Follow Us on Google News Bhopal, March 26 (IANS) The Central Bureau of Investigation (CBI) has recovered digital and documentary evidence during raids it conducted at 60 locations across Chhattisgarh, Bhopal and Kolkata pertaining to Mahadev Book – an online gaming platform. “In the course of searches incriminating digital and documentary evidences have been found … Read more
