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November 21, 2023
Court considers weak FIR, addition of irrelevant clauses in case
November 20, 2023
Owners have until next week to contest forfeiture of ship seized off south coast in September
November 19, 2023
The Collectorate of Pakistan Customs at Jinnah International Airport intercepted a smuggling attempt valued at Rs14 million and apprehended a woman linked to the illicit activity on Saturday.Syed...
November 18, 2023
India News: NEW DELHI: The Delhi high court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in a money laundering case being pro.
November 17, 2023
The Ontario Firearms Smuggling Enforcement Team (OFSET) of the Canada Border Services Agency (CBSA) is crackin...
November 17, 2023
The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in a money laundering case being probed by the Enforcement Directorate (ED).
November 17, 2023
The HC clarified that the stay of ED proceedings under its Enforcement Case Information Report (ECIR) was in relation to Munjal only “considering the peculiar facts and circumstances of the case” and the fact that there was a stay order in the DRI probe.
November 17, 2023
The Delhi High Court on Friday stayed the Enforcement Directorate (ED) proceedings against Hero MotoCorp Chairman Pawan Kant Munjal
November 17, 2023
The affidavit was filed on October 10. The same day, the Supreme Court clubbed the matter with another case related to the alleged smuggling of duty-free gold by a Hyderabad-based jeweller.
November 16, 2023
GEORGE TOWN: Marine police have seized 4.9 million contraband cigarettes worth RM5.1mil including unpaid duties in a raid on a house at Jalan Choong Lye Hock, Tanjung Tokong here.