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MUNDRA PORT CASE
Govt to amend NDPS Act to plug loopholes exploited by narco syndicates: Amit ShahUnion Home Minister Amit Shah announced plans to amend the NDPS Act to combat drug syndicates, emphasizing a strict approach against peddle...- 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 files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- India has countless export-ready products. The challenge is taking them global: DP World’s Akanksha SharmaAs India accelerates its ambitions of becoming a global manufacturing and export hub, empowering MSMEs and women entrepreneurs with better ...
- 196 days, 23 ports, 7 countries: How this ship tried to sneak in Rs 1,150 cr cocaine using ‘unusually long route’ before being caught at Gujarat portA massive drug haul near Mundra port has exposed a major maritime trafficking operation. Gujarat ATS and Indian Coast Guard intercepted the...
- Bernstein says Adani Group emerged stronger after short-seller episode and US developmentsAdani Group has emerged stronger following past challenges. A report highlights improved financials and continued infrastructure expansion....
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Adani Group unveils sweeping overhaul to accelerate decisions and power next growth phaseAdani Group is streamlining its operations with a new three-layer structure. This move aims to accelerate decision-making and improve execu...
- One of three ships fired at by Iran may have been bound for GujaratThree commercial vessels were fired upon by Iranian forces in the Strait of Hormuz, with two subsequently seized. Initial shipping data ind...
- Mundra port drug haul: SC dismisses bail plea of Delhi-based businessmanThe Supreme Court has denied bail to Delhi businessman Harpreet Singh Talwar, implicated in the Rs 21,000 crore Mundra port drug seizure. W...
- Mundra port drug haul case: Accused held from Delhi remanded in NIA custody till Oct 7The number of people arrested in connection with September 2021 haul of 2,988 kilograms of drugs worth Rs 21,000 crore from Mundra Port in ...
- Consignment of semi processed talc stones cleared through Mundra port 3 months prior to seizure of huge drugsUnion MoS for Home Nityanand Rai said the Directorate of Revenue Intelligence (DRI) had seized 2988.21 kg of narcotics substance (heroin) b...
- Mundra port drugs seizure: NIA conducts searches in NCROfficials from the Directorate of Revenue Intelligence (DRI) had recently seized a huge haul of 2,998 kg of heroin, estimated to be valued ...
- Mundra port drugs seizure: NIA conducts searches at multiple locationsSearches were conducted in Chennai, Coimbatore and Vijayawada at premises of the accused involved in the import of semi-processed talc ston...
- NIA takes over probe into seizure of 2,988 kg heroin at Mundra port in GujaratThe case involves the seizure of 2988.21 kgs of heroin at Mundra Port, Gujarat disguised as consignment of ‘semi-processed talc stones’ ori...
- NCB raid on Mumbai cruise ship meant to divert attention from Mundra port drugs haul: CongressOn Sunday, the NCB detained Bollywood actor Shah Rukh Khan's son Aryan Khan and seven others after raiding a Goa-bound cruise ship in Mumba...
- Mundra Port to gain in short run due to partial DFC rollout: JNPT Chairman"Each of the ports in Gujarat has its own strength and captive cargo catchment. Mundra with adequate capacity does stand to gain more initi...
- MoF rejects AG's clean chit to Adani SEZThe Adani Group’s multi-product SEZ in Mundra could be heading for trouble.
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