financial investigation

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    Red Fort Blast Investigation: ED Chargesheet Hearing Scheduled

    New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
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    Delhi Police Seizes Assets in Drug Trafficking Cases

    New Delhi, February 13 The Delhi Police has seized properties worth Rs 68 lakh in two separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, an official said on Friday.Sharing details, the official said in one of the cases, an FIR was registered and six accused were...
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    Kanpur Crackdown: Properties and Funds Seized in Codeine Syrup Case

    Kanpur (UP), February 12: In a major crackdown against the illegal trade of codeine-based cough syrup, a joint team from the Kanpur and Varanasi police commissionerates has attached properties worth approximately Rs 5.5 crore and frozen a bank account containing Rs 37 lakh linked to an accused...
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