Truck and illicit cigarettes valued at R1,500, 000 seized
A truck transporting illicit cigarettes valued at R1,500, 000 from Limpopo to Gauteng did not reach its destination, HERE's WHY:
Source: thesouthafrican.com
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Dawood Ibrahim aide detained by Interpol in Ireland; controlled drug business with Anees Ibrahim
Kailash Rajput allegedly controls the drug business with fugitive gangster Dawood Ibrahim's younger brother Anees Ibrahim in the UAE, United Kingdom and Germany
Source: freepressjournal.in
ED questions car designer Dilip Chhabria in money laundering case
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 ...
Source: prokerala.com
DC Motors promoter Dilip Chhabaria questioned by ED in money laundering case
DC Motors promoter Dilip Chhabaria questioned by ED in money laundering case
Source: freepressjournal.in
Mumbai: Departmental inquiry ordered against IPS officer Saurabh Tripathi who is accused of extortion
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.
Source: freepressjournal.in