illegal wealth

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    Crackdown on Drug Trafficking: Punjab Targets Illicit Wealth

    Chandigarh, March 9 – The Punjab Police announced on Monday that they had frozen properties worth more than ₹600 crore, linked to drug traffickers, over the past two years, marking a major achievement in their ongoing crackdown on the drug economy in the state.Notably, Punjab accounted for 50...
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    Former Assam Official’s Assets Frozen in Money Laundering Probe

    Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...
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