proceeds of crime

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    Police Seize Rs 1.5 Crore in Drug Trafficking Case

    Srinagar, February 13 Jammu and Kashmir Police on Friday attached properties worth Rs 1.5 crore belonging to an alleged drug peddler in the Kulgam district of south Kashmir.According to a police spokesperson, the assets include six shops, five warehouses, a tin shed, and a platform located in...
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    ED Arrests Former Lodha Developers Director in Rs 85 Crore Case

    Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...
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