The property of Adil Manzoor Langoo has been attached in a case relating to the brutal killing of two non-locals at Shala Kadal, Srinagar, in February this year
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TSU is producing Less-Lethal Munitions matching global standards and catering to the full requirements of all State Police and Armed forces of the country
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‘Operation Kawach’ was started across Delhi last May 2024 to focus on identifying and apprehending individuals involved in the trafficking and distribution of narcotics
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OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
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Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED
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Cyber criminals allegedly drained WazirX's hot wallet, followed by an attempt on the cold wallet, which holds funds offline with added security measures : Police
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The woman arranged Indians IDs for the Nepali nationals who wanted to go to Cambodia on Indian docments
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Those arrested are being probed for their alleged associations with gangs led by Lawrence Bishnoi, Neeraj Bawana, Kaushal Chaudhary, Tillu Tajpuria and others
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running two hotels exclusively for Chinese Nationals and opened bogus companies operating various instant loan apps : ED
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