DRI busts psychotropic drug manufacturing unit in Maharashtra's Satara district

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Asian News International India 1h

DRI busts psychotropic drug manufacturing unit in Maharashtra's Satara district

New Delhi [India], August 5 (ANI): The Directorate of Revenue Intelligence (DRI) busted an illegal psychotropic drug manufacturing facility in Satara district in Maharashtra and arrested two persons as part of a sustained crackdown on illicit drug production, according to the Ministry of Finance.Th»»»

aninews.in
The Economic Times India 21.06. 20:46

ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering case

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by Veena T, daughter of a former Kerala CM. A Serious Fraud Investigation Office report details how CMRL's MD, SN Sasidharan Kartha, allegedl»»»

economictimes.indiatimes.com
Hindustan Times India 26.05. 11:55

Delhi Police busts fake spice manufacturing unit; over 800 kg of spurious goods, materials seized

New Delhi, Delhi Police has busted an adulterated spice manufacturing unit in Old Delhi's Khari Baoli, arresting a man allegedly involved in the illegal operation and seizing around 801.88 kg of spurious ground spices and raw material used in their making, an official said on Tuesday. The unit alle»»»

hindustantimes.com
The Times of India India 20.04. 09:06

'Not a routine action': Congress says Tamil Nadu chief 'confined' under pretext of IT 'search' ahead of poll rally | India News - The Times of India

NEW DELHI: Congress on Monday said that its Tamil Nadu president K Selvaperunthagai was “unlawfully” confined by the Income Tax department, accusing the central agency of preventing him from carrying out his political duties ahead of Rahul Gandhi’s campaign in the poll-bound state.In a social media»»»

timesofindia.indiatimes.com
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