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2424 big fish among 14951 drug smugglers held; 795-kg opium, ₹13.67 crores drug money recovered this year

Punjab police recover highest ever 1161-kg heroin in 2023; 294 properties worth ₹127-crs forfeited

Dec 22 (IANS) The Centre has ordered an auction of four plots of land, said to be the 'benami’ farm-lands allegedly belonging to absconding mafia don-cum-terrorist Dawood Ibrahim Kaskar in his native place in Maharashtra's Ratnagiri district , official sources said on Friday.

Centre to auction fugitive Dawood Ibrahim's 'benami' properties in Ratnagiri on Jan 5

The Enforcement Directorate (ED) on Tuesday said that it attached properties worth Rs 751.9 crore in a money-laundering case against Associated Journals Ltd. (AJL), the company which owns various publications including National Herald

ED attaches properties worth Rs 751 cr of AJL, company which owns National Herald

The Enforcement Directorate (ED) on Thursday said that it has attached 18 properties worth Rs 21.15 crore of Anmol Mines Pvt. Ltd in connection with a probe into an alleged bank fraud by Indian Technomac Co. Ltd (ITCOL) and others.

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Punjab police recover highest ever 1161-kg heroin in 2023; 294 properties worth ₹127-crs forfeited

Centre to auction fugitive Dawood Ibrahim's 'benami' properties in Ratnagiri on Jan 5

ED attaches properties worth Rs 751 cr of AJL, company which owns National Herald

ED attaches properties worth over Rs 21 crore of Anmol Mines