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The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than ₹130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities ....
Man quizzed after €20k of herbal drug khat found in luggage at Dublin Airport sundayworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayworld.com Daily Mail and Mail on Sunday newspapers.
The NCB and special cell officials joined the dots and raided a godown located in Basai Darapur area of West Delhi on February 15 leading to the seizure of 50 kg of pseudoephedrine that was being concealed in a consignment of multi-grain food mix, and apprehension of three people hailing from Tamil Nadu, Singh said. "The mastermind of the nexus has been identified as a Tamil film producer, who is on the run. Efforts are being made to nab him so that the source of pseudoephedrine can be ascertained," the DDG said. ....
Assam Rifles, in a joint operation with Jirighat PS, seized 420.57 gms of heroin valued at Rs 2.94 crores, leading to the apprehension of a drug peddler. ....