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DRUG MONEY PROBE
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 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...
- 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...
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- 17 prisoners illegally released from Mizoram jail using forged court orders; majority re-arrestedSeventeen prisoners were illegally freed from Lunglei District Jail in Mizoram. Forged court documents and fake release orders facilitated ...
- Different packaging, typos expose fake Mounjaro racketGurugram authorities uncovered a counterfeit Mounjaro operation. Police seized fake diabetes and weight loss injections valued at ₹70 lakh....
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
- Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: EDLocations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were r...
- SAD leader Bikram Majithia sent to 7-day vigilance remand in 'drug money' laundering caseBikram Singh Majithia, a Shiromani Akali Dal leader, has been remanded to seven-day vigilance custody by a Mohali court following his arres...
- Actor Dalip Tahil's son Dhruv arrested in drugs case after cops recover his WhatsApp chat with peddlerDuring probe, it came to light that Dhurv was in touch with the drug peddler since 2019.
- Bollywood drug probe zeroing in on money trailNCB has hired the services of leading chartered accountants and forensic audit firm Chokshi & Chokshi LLP to examine the transactions, iden...
- ED conducts searches at Bineesh Kodiyeri's residence, multiple locations in KeralaThe Enforcement Directorate, probing a money laundering case against Bineesh Kodiyeri, son of Kerala CPI(M) secretary Kodiyeri Balakrishnan...
- Sandalwood drug scandal: Enforcement Directorate registers money laundering caseThe federal agency will summon relevant documents from the Central Crime Branch (CCB) of Bengaluru, which is probing the drug menace in the...
- Sushant death case: NCB files criminal case against Rhea Chakraborty, othersThese sections under the NDPS pertain to punishment for contravention in relation to cannabis plant and cannabis (20), punishment for contr...
- ED revokes transfer of main investigator in Punjab drugs caseThe Enforcement Directorate has revoked the transfer of its main investigating officer probing cases related to the high-profile Rs 6,000 c...
- HC stays transfer of ED official probing Majithia in drug scamThe court directive came on a PIL filed by local advocate Navkiran Singh on behalf of an NGO Lawyers for Human Rights International.
- Enforcement Directorate registers money laundering case in Punjab drug haulPunjab Police has claimed that the value of drugs seized from alleged Canada-based Kahlon's house on March 7 was to the tune of Rs 484 cror...
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