Jaipur, April 7 – In a joint operation by the Anti-Terrorism Squad (ATS) and Barmer Police, two arrested smugglers – Salman Khan and Shankar Ram – have, during questioning, exposed a highly secretive international drug smuggling network.The prime accused, Salman Khan, stated that he had been...
Kolkata, March 3 In fresh action in connection with the Sahara Prime City land case, the Enforcement Directorate (ED) raided multiple premises of the company and its officials in Odisha, Andhra Pradesh and Karnataka and seized electronic evidence, an official said on Tuesday.The ED's Kolkata...
andhra pradesh
anil vailaparampil abraham
benami assets
berhampur (odisha)
enforcement directorate
financial records
firs
fraudulent sale of land
ipc sections 420 and 1208
karnataka
o.p. srivastav
odisha
ponzi scheme
prevention of money laundering act
sahara group
whatsappcommunications