2,100 terrorists arrested in areas outside of Gaza since start of war

Dec 02, 2023

The forces also confiscanted 5,000 Shekels in cash (USD 1,350) intended for funding terrorism, M-16 rifles, incendiary materials and dozens of illegal vehicles.

BJP alleges Congress' illegal fund collection in Bengaluru cash seizure

Oct 16, 2023

Income Tax (I-T) department officials on Thursday seized a cash stash worth Rs 42 crore from the premises belonging to a contractor, R. Ambikapathy,...

Mizoram: Assam Rifles recover heroin, illegal cash in Champai, five held

Nov 11, 2023

Assam Rifles in a joint operation with Mizoram Police arrested five Myanmar nationals and recovered 2.61 kilograms of heroin, valued at Rs 18.3 crore,...

Illegal casino busted in New Delhi, 41 arrested with cash, mobile phones

Feb 13, 2023

An illegal casino was busted at Harman Palace in the Jyoti Nagar police station area of New Delhi, police said, adding that they arrested...

ED files prosecution complaint against 4 accused for suspicious illegal cash transactions

Oct 22, 2020

New Delhi [India], October 22 : The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA)...

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides

Mar 08, 2024

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal...