Snippets Column

ED Raids Multiple Locations, Seizes Rs. 1.5 Crore Cash, Rs. 21 Lakh in Foreign Currency in Illegal Immigration Case

ED has carried out search operations on 19.01.2024 and 20.01.2024 at 22 locations in Ahmedabad, Delhi, Surat and Mehsana linked to the key conspirators Bobby @ Bharatbhai Patel, Charanjit Singh and others under the provisions of the PMLA, 2002 in the case of illegal foreign immigration. During the search operations, cash amounting to Rs. 1.5 Crore approx., foreign currencies equivalent to Rs. 21 lakh, various incriminating documents and digital evidences have been recovered and seized

Naiteek Bhatt

Recent Posts

NIA And ATS Conduct Joint Raids In Deoband, Detain Youth For Terror Links

NIA sources have previously conducted raids in Maharashtra, Malegaon, Jammu and Kashmir, Assam, and Delhi,…

1 hour ago

Allahabad High Court Commutes Death Sentence In Bulandshahr Gang Rape And Murder Case

While commuting the death sentence, the High Court upheld the conviction of the three men…

2 hours ago

PM Modi Welcomed By Banjara Women, Engages With Community Saints In Maharashtra

During his visit, PM Modi performed darshan at the Jagdamba Mata Temple in Poharadevi. He…

2 hours ago

Court Warns Accused In Delhi Riots Case For Delaying Proceedings

Judge Bajpai reminded the defense that daily hearings were planned. He warned all defendants that…

2 hours ago

Yogi Adityanath Calls Kisan Samman Nidhi A Blessing During Shardiya Navratri

PM launched the 18th installment at an event in Maharashtra, benefiting 9.4 crore farmers nationwide,…

4 hours ago

Voter Turnout Exceeds 64% In Haryana Assembly Elections Amid Minor Skirmishes

Over 64% of 2.03 crore voters in Haryana participated in the assembly elections casting their…

4 hours ago