seizure of cash

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    SC Petition Seeks Cancellation of Tamil Nadu Assembly Elections

    New Delhi, April 11 – A petition has been filed before the Supreme Court seeking the cancellation of the upcoming Tamil Nadu Assembly elections, alleging large-scale voter bribery through cash, gifts, liquor, and other inducements by major political parties, and accusing the Election Commission...
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    Hawala Transactions Under Scrutiny: FEMA Case Uncovers Overseas Assets

    Ahmedabad, February 25 – The Enforcement Directorate’s (ED) Ahmedabad zonal unit conducted searches at nine locations in Ahmedabad on Wednesday, targeting the premises of the Anas Group and its associated partners, officials said.The group is involved in the processing, packaging, and...
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