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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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Dark Web, Cryptocurrency, Drones Continue to Pose Challenge: Amit Shah
Union Home Minister Amit Shah believes that dark web, cryptocurrency, online marketplace and drones are areas that are becoming the focus of attention for law enforcement agencies in India.
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Liquor, Drugs Worth Rs 26.82 Crore Seized In Haryana Since Poll Code
Law enforcement agencies have seized Rs 26.82 crore worth of drugs, liquor and unaccounted-for cash in Haryana since the Model Code of Conduct for the state assembly elections came into effect on August 16.
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Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
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"Demographic Changes Taking Place For Years": Official On Manipur Crisis
Law enforcement agencies have seized drugs worth Rs 7,887.76 crore, and arrested 2,943 people in the past seven years in Manipur, an official said on Saturday, citing a document.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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'Bigg Boss' Star Abdu Rozik Questioned By Probe Agency In Money Laundering Case
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Enforcement Directorate (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi.
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Cash, Gold, Liquor Worth 603 Crore Seized In Telangana Since October 9
The enforcement agencies of the state and the Centre have seized cash, gold, liquor, drugs, and freebies worth Rs 603 crore since the release of the schedule for the upcoming Telangana elections, the office of the Chief Electoral Officer said.
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Most Drugs Entering Tripura Through Mizoram: Police
Tripura's 107 km-long boundary with Mizoram is a cause of concern for law enforcement agencies as most of the drugs from Myanmar enter the state through that border.
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Heroin Worth Rs 271 Crore Seized In Mizoram This Year
Law enforcement agencies in Mizoram have seized heroin worth over Rs 271 crore in the international market since January this year, an official said.
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3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
Dark Web, Cryptocurrency, Drones Continue to Pose Challenge: Amit Shah
Union Home Minister Amit Shah believes that dark web, cryptocurrency, online marketplace and drones are areas that are becoming the focus of attention for law enforcement agencies in India.
-
Liquor, Drugs Worth Rs 26.82 Crore Seized In Haryana Since Poll Code
Law enforcement agencies have seized Rs 26.82 crore worth of drugs, liquor and unaccounted-for cash in Haryana since the Model Code of Conduct for the state assembly elections came into effect on August 16.
-
Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
-
"Demographic Changes Taking Place For Years": Official On Manipur Crisis
Law enforcement agencies have seized drugs worth Rs 7,887.76 crore, and arrested 2,943 people in the past seven years in Manipur, an official said on Saturday, citing a document.
-
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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'Bigg Boss' Star Abdu Rozik Questioned By Probe Agency In Money Laundering Case
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Enforcement Directorate (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi.
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Cash, Gold, Liquor Worth 603 Crore Seized In Telangana Since October 9
The enforcement agencies of the state and the Centre have seized cash, gold, liquor, drugs, and freebies worth Rs 603 crore since the release of the schedule for the upcoming Telangana elections, the office of the Chief Electoral Officer said.
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Most Drugs Entering Tripura Through Mizoram: Police
Tripura's 107 km-long boundary with Mizoram is a cause of concern for law enforcement agencies as most of the drugs from Myanmar enter the state through that border.
-
Heroin Worth Rs 271 Crore Seized In Mizoram This Year
Law enforcement agencies in Mizoram have seized heroin worth over Rs 271 crore in the international market since January this year, an official said.
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3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
