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September 25, 2022
A truck transporting illicit cigarettes valued at R1,500, 000 from Limpopo to Gauteng did not reach its destination, HERE's WHY:
September 21, 2022
Kailash Rajput allegedly controls the drug business with fugitive gangster Dawood Ibrahim's younger brother Anees Ibrahim in the UAE, United Kingdom and Germany
August 22, 2022
India's top car designer and DC Motors promoter Dilip Chhabria appeared before the Enforcement Directorate (ED) on Monday to join the probe in connection with a case lodged against him under the Prevention of Money Laundering Act (PMLA).His ...
August 22, 2022
DC Motors promoter Dilip Chhabaria questioned by ED in money laundering case
August 12, 2022
The order was issued by the Maharashtra government recently, but the inquiry is yet to start as Tripathi is absconding and a charge sheet could not be served to him, the official added.
August 4, 2022
Pending ban on ICE vehicles in Europe will exacerbate the illegal vehicle imports problem in Africa – Naamsa.
July 29, 2022
Enforcement Directorate(ED) conducted raids at the car designers premises and filed a money laundering case against car designer Dilip Chhabria on Thursday.
July 29, 2022
The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
July 29, 2022
The Enforcement Directorate (ED) on Thursday conducted various searches at premises linked to DC Motors owner Dilip Chhabria.
July 14, 2022
National Police Commissioner Fannie Masemola has appointed another cop to oversee the Presidential Protection Services. This comes during political fallout relating to an ‘unreported’ robbery at President Cyril Ramaphosa’s Limpopo farm in February 2020. National Police Commissioner Fannie...