Hyderabad Police seized over 27 kg gold, 15 kg silver, and unaccounted cash worth over Rs 2.09 crore in two separate incidents on Monday during the ongoing checking ahead of next month&rsquo… Read More
Police in Miyapur area seized gold jewelry weighing 27.54 kg and silver ornaments weighing 15.65 kg worth more than Rs15 crore during vehicle checking. Since three persons carrying them fail… Read More
The city police said in its commitment to ensuring a free, fair and peaceful conduct of the elections, it has intensified its citywide enforcement efforts against illicit money, drugs, liquo… Read More
Raipur, Oct 22 (IANS) A number of seizures including cash, jewellery, liquor among other materials have been made in the poll-bound state of Chhattisgarh where the Model Code of Conduct is i… Read More
Steel factory (indicative photo)Image Credit source: Agency
The Enforcement Directorate (ED) has taken major action against Bhushan Steel. ED has raided more than 30 locations of the c… Read More
New Delhi, Oct 16 (IANS) The Income Tax (I-T) Department has seized unaccounted cash to the tune of Rs 94 crore as well as gold and diamond jewellery worth Rs 8 crore in search and seizure o… Read More
Jaipur, Oct 20 (Always First) Since the implementation of the Model Code of Conduct following the announcement of Rajasthan Assembly elections, the different agencies (police, income tax, e… Read More
Hubballi: As the World Cup ODI cricket tournament is getting more exciting by the day, Hubballi-Dharwad police have started cracking down on cricket bookies. They have been conducting raids… Read More
Key Insights:
The attack by Hamas against Israel was funded with crypto.
Stablecoins were used to transfer millions to terror groups.
USDT’s issuer Tether froze $873k worth US… Read More
Answering a question in this regard to reporters over BJP’s allegations, Siddaramaiah stated that BJP’s statement in this regard is baseless and politically motivated. The BJP ha… Read More
New Delhi, Oct 9 (Always First) Mahadev Online Book app founders Ravi Uppal and Sourabh Chandrakar, recently embroiled in serious allegations surrounding the betting application, on Monday v… Read More
In a latest growth to the continuing investigation of the Bengaluru Bitcoin rip-off, the Particular Investigation Crew (SIT) is intensifying its efforts to unveil the reality behind the a… Read More
Three arrested from Chhattisgarh for stealing jewelery shop in Delhi After seizing 18 kg of gold and silver jewelery and cash amounting to Rs 12 lakh from the accused, the police interrogat… Read More
Ludhiana/New Delhi, Sep 20 (PTI) Three Nepalese nationals, including a domestic help, have been arrested for allegedly burgling the house of Punjab’s former minister Jagdish Singh Garc… Read More
New Delhi, Sep 19 (Always First) Enforcement Directorate (ED) on Tuesday said that it has attached immovable properties amounting to Rs 3.89 Crore in the case of notorious criminal Suresh Ja… Read More
In the Mahadev online betting scam case, the Enforcement Directorate has revealed that singers, actors, and other celebrities connected with the Bollywood industry went to attend the scam-ac… Read More
New Delhi, Sep 5 (Always First) Enforcement Directorate (ED) on Tuesday said that they have seized four kgs of gold bullion and gold jewelry valued at Rs 2.12 Crore in Ludhiana belonging to… Read More
- Online gaming loots the country through money laundering - Occasional - When there were no means of entertainment at hand, people used to play cards to pass the time Celebrations of Chome… Read More
ED said that during the search operations, unaccounted cash of Rs 75 lakh was seized and an amount of Rs 2.55 crore lying in the bank accounts was also freezed. Further various incriminating… Read More