Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting in over 50 arrests and the seizure of narcotics worth Rs 3.5 crore.
The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.
The Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR on Thursday as part of its money laundering investigation against coaching institute FIITJEE, which recently shut down its centers abruptly, leaving about 12,000 students in the lurch. The raids targeted eight locations in Delhi, Noida, and Gurugram linked to FIITJEE, its promoter D K Goel, and others. The action is being taken under the Prevention of Money Laundering Act (PMLA). The ED is investigating allegations of "diversion" of funds taken from the coaching centers towards personal gains and other entities.
Mock drills were conducted on Saturday in states and Union territories adjoining the western border -- from Jammu and Kashmir to Gujarat -- to enhance wartime emergency preparedness and response capabilities, officials said.
A top official said investigators were still trying to find out the possible targets of the terror module which was collecting a huge amount of explosives, some of which exploded near the Red Fort here and killed 13 people on November 10.
Protests continue in Kolkata against attacks on minority Hindus in Bangladesh. BJP leader Suvendu Adhikari threatens a large-scale protest if the attacks are not stopped.
The drive, carried out by various police districts and units, including the crime branch and AATS teams, aligns with the Supreme Court's directions and the Delhi government's blanket ban on the sale, storage, and use of firecrackers to curb pollution during Diwali.
An Enforcement Directorate (ED) probe has revealed that the manufacturer of Coldrif syrup, linked to the deaths of at least 20 children in Madhya Pradesh, used industrial-grade raw materials without quality checks. The investigation also found that Tamil Nadu Drugs Control Department officials were in frequent contact with the company but failed to conduct mandated inspections.
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
Pathanmajra appeared in the video interview on Friday with an Australia-based Punjabi web channel in which he claimed that he would "return home only after securing bail".
Police in Faridabad are searching for a youth who allegedly shot and wounded a 17-year-old girl in broad daylight. The victim is stable and under treatment at a local hospital.
Maulvi Ishtiyaq told his interrogators a shockingly different story, claiming that Ganaie and Umar approached him earlier this year, asking him to store what they called "fertilisers" at his home and allegedly agreed upon a monthly storage fee of Rs 2,500, according to officials.
The Sindhudurg police on Saturday registered an FIR against Nilesh Rane, an MLA of the Eknath Shinde-led Shiv Sena, for "trespassing" into a BJP supporter's house. The Shiv Sena leader had 'raided' the BJP supporter's home and claimed to have found bags of cash meant for distribution to voters ahead of civic polls.
The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.
Hours before the blast in Delhi, eight people, including three doctors, were arrested and 2,900 kg of explosives were seized with the uncovering of a "white collar" terror module on Monday.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
Uttar Pradesh Chief Minister Yogi Adityanath on Monday strongly rebutted allegations by Leader of Opposition Mata Prasad Pandey over 'deaths' allegedly due to the consumption of fake medicines and codeine syrup, asserting in the Assembly that no such case has come to the notice of the state government so far.
A blast near Delhi's Red Fort has claimed the lives of 12 people, including a young man from Uttar Pradesh, a DTC conductor, and a taxi driver.
"Investigators are now tracing the route towards Daryaganj, while more than 100 CCTV clips, including footage from nearby toll plazas, are being examined to establish the complete movement of the vehicle," the sources added.
