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INDIAN ASSETS SEIZURE
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Indian Navy's posture during Op Sindoor dented Pakistan's maritime economy: Admiral Dinesh K TripathiIndian Navy Chief Admiral Dinesh K Tripathi highlighted an unprecedented operational tempo in 2025, clocking nearly 11,000 ship days and ov...
- 45 warships will be delivered in 3-4 years, approval given for 195 naval vessels: Vice Admiral Sanjay VatsyanThe Indian Navy has said around 45 ships are currently under construction in the country and will be delivered over the next 3–4 years, sig...
- GRSE launches first next-gen offshore patrol vessel for Indian NavyDefence PSU GRSE launched Sanghamitra, the first of four next-generation offshore patrol vessels for the Indian Navy. The vessel is larger ...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- As Devas-Antrix case plays out in courts, India mounts defenceIndia is engaged in intense legal and diplomatic battles across Canada, the UK, and France following an unfavorable ruling in the Devas-Ant...
- ED seizes Indian assets of high-net worth individuals holding 'undisclosed' multi-crore properties in DubaiThe orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their pr...
- Gold worth Rs 12.56 cr seized from Kannada actress at Bengaluru airport: DRIKannada actress Ranya Rao was intercepted by Directorate of Revenue Intelligence officers at Kempegowda International Airport, Bengaluru, w...
- Nearly 700 kg of meth seized from international drug cartel in Gujarat; 8 Iranians arrestedIndian agencies seized 700 kg of drugs in a joint operation. The operation took place off the Gujarat coast. Eight Iranian nationals were a...
- Turmoil in Afghanistan, Myanmar fuels drug trade; 3,300 kg seizedCodenamed Sagarmanthan, the operation on February 27 led to the seizure of One Thuraya satellite phone and four mobile phones along with th...
- Xiaomi India has no pact with Qualcomm, hence no question of royalties: EDThe agency, which probes forex law violations, was objecting to the Chinese handset maker’s petition in the Karnataka High Court, challengi...
- What the latest Devas move means for government's Air India plansThe board of AirAsia India (AAIPL), in which the Tatas have a 83.7% stake, will meet on Monday. According to sources, while AAIPL and AI Ex...
- Devas shareholders to continue seizing Indian assets abroad"The decision by the Supreme Court does not change anything. The Modi government and the Indian courts cannot rewrite the facts. Their flim...
- French court orders freezing of Indian property on Devas' pleaThe court awarded the lien - a legal right over assets to cover debts - on September 25, 2021, according to a copy of the court order revie...
- Air India has time till mid-July to challenge Cairn lawsuitAir India is controlled by the Indian government so much that they are "alter egos", Cairn had said in the lawsuit filed with the US Distri...
- Cairn identifies $70 bn Indian assets for seizing to recover amount due from govt"The Indian government naturally will challenge such seizure but to save the assets it may have to pawn money equivalent to the value of as...
- Bank accounts, ships, planes: What all India stands to lose if it fails to pay up Cairn EnergyIf India fails to comply, it will fall foul of the New York Convention. "As India is a signatory to the New York Convention, the award can ...
- Committed to India as long term investor: VodafoneThe February 4 tax reminder notice came as Modi as well as Jaitley have been reiterating that the government will no longer push retrospect...
- Complete disconnect between Modi government & I-T department: Vodafone after tax noticeUK-based company said that the dispute was currently the subject of international arbitration, but expressed its surprise on the developmen...
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