ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds

May 31, 2024

ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,...

ED arrests Gurugram residents for taking illegal possession of property

Sep 14, 2024

According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the...

ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app cases: MoS Finance in Rajya Sabha

Feb 07, 2023

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime...

Indian Army Chief proceeds on Bhutan visit

Jul 29, 2022

New Delhi [India], July 29 : Indian Army Chief General Manoj Pande on Friday proceeded on a visit to Bhutan to enhance the unique...

Its critical that investigation proceeds..: US amid India-Canada row

Sep 25, 2023

Miller called it "critical" that Canada's investigation proceeds and perpetrators be brought to justice.

Illicit liquor, drugs worth Rs 6 crore seized by Mizoram police ahead of Lok Sabha polls

Apr 11, 2024

Ahead of the Lok Sabha polls, Mizoram police have conducted a massive operation against illicit liquor and drugs across the state and seized drugs,...