TOPIC
seizures
Gujarat ATS gets custody of Lawrence Bishnoi in connection with case related to cross border trafficking of drugs
Delhi's Patiala House Court granted the Gujarat Anti-Terrorist Squad transit remand of Lawrence Bishnoi
FEMA competent authority approves India’s biggest seizure of ₹5,551.27 crore by ED from Xiaomi
ED on Friday informed that the competent authority has confirmed the seizure order of ₹5551.27 Crore passed against Xiaomi
The Punjab link to drugs seizure off the Gujarat Coast: Contraband worth Rs 200 crores ordered from Amritsar Jail
The officials reportedly found that drugs seized off the Gujarat coast were ordered from inside a jail in Punjab.
Canada govt starts freezing bank accounts linked to the truckers’ protests, warns that authorities would soon remove pets and children from the protest sites
Canadian Deputy PM Chrystia Freeland said financial institutions have started freezing accounts of protestors in Ottawa.
THIS is why so many money launderers are getting caught. And it will only get worse
Gaurav -
There seems to be a design to all the raids
