Tribunal tells ED to release rRs.r14cr assets attached in 2016 demonetisation case

India, April 26 -- A PMLA Appellate Tribunal recently ordered the Enforcement Directorate (ED) to release Rs.14 crore assets attached in 2017 on money laundering charges in connection with the much-pu... Read More

NCB busts syndicate, nabs African linked to Rs.2-cr haul

Mumbai, April 25 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit on Wednesday busted an international trafficking syndicate and arrested an African national with alleged financial links to a... Read More

patra chawl case: property worth Rs.73 Cr attached by ed

MUMBAI, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in the redev... Read More

DRI seizes smuggled gold, cash and foreign currency worth Rs.10.48 crore; arrests four

MUMBAI, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send it to a melting facility to remove fore... Read More

NCB arrests African national linked to seizure of drugs worth rRs.r2 crore in Oct

India, April 25 -- The Narcotics Control Bureau (NCB)'s Mumbai Zonal Unit on Wednesday busted an international trafficking syndicate and arrested an African national who has alleged financial links to... Read More

DRI seizes smuggled gold, cash and foreign currencies worth rRs.r10.48 crore; arrests four

India, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send the gold to a melting facility to remove... Read More

Patra Chawl case: ED attaches assets worth rRs.r73 Cr

India, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in redevelopm... Read More

How a drug was used to make toddy more potent

Mumbai, April 23 -- On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndicate t... Read More

How a drug was used to make toddy more potent

Mumbai, April 22 -- On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndicate t... Read More

Psychotropic drug Alprazolam was being used to make toddy more potent

India, April 22 -- Mumbai On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndi... Read More

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