Chandigarh, March 9 The Punjab Police have frozen properties worth over Rs 600 crore, belonging to drug smugglers, over the past two years as part of intensified efforts to dismantle the financial networks involved in narcotics trafficking in the state.Officials said on Monday that Punjab...
Hyderabad, February 19 – GST Intelligence, Hyderabad, has arrested Pankaj Kumar, the founder and director of Adsum Advisory Service Pvt Ltd, in a case involving an organized syndicate worth Rs 13,000 crore that operates illegal online gaming websites with the assistance of associated fintech...