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Thane: The Thane Anti-Corruption Bureau (ACB) arrested two more individuals -- Mandar Gawade and Sandeep Pawaskar -- in connection with the escalating bribery case involving suspended Thane Municipal Corporation (TMC) deputy municipal commissioner Shankar Patole. Investigators suggest this could unravel a larger political-bureaucratic nexus operating within the civic body.Sources have hinted at the involvement of political intermediaries and influence peddlers in what was initially seen as a rou ...Read More >
The Enforcement Directorate (ED) has attached properties worth Rs 71 crore in connection with a major scam linked to illegal construction in the Vasai-Virar belt, part of which, Rs 44 crore, belongs to IAS officer Anil Pawar, reported TOI. The investigation revolves around 41 unauthorised buildings, which the Bombay High Court had ordered demolished. Central to the case is Bharti Pawar, wife of Anil Pawar, who has been named by the ED for allegedly fronting a portion of the scam worth Rs 169.6 ...Read More >
Pulwama (Jammu and Kashmir) [India], September 16 (ANI): In a major crackdown on narcotics, Pulwama Police foiled a drug smuggling bid at Newa and seized 120 grams of heroin-like substance from a notorious woman peddler, officials informed on Tuesday. The accused, identified as Sheikh Maroofa, hails from Kathidarwaza Mumkhan in Srinagar, and has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS). Further investigation is underway. Also Read | Naren ...Read More >
New Delhi [India], September 16 (ANI): Union Home Minister Amit Shah on Tuesday emphasised the need for a robust crackdown on drug cartels and highlighted the importance of protecting India's youth to achieve the vision of a developed nation by 2047. In his address at the second National Conference of Heads of Anti-Narcotics Task Force (ANTF) of States and UTs ,Shah outlined strategies to dismantle drug networks, enhance extradition processes, and streamline deportation mechanisms to combat the ...Read More >
New Delhi [India], September 16 (ANI): Union Home Minister Amit Shah on Tuesday emphasised the need for a robust crackdown on drug cartels and highlighted the importance of protecting India's youth to achieve the vision of a developed nation by 2047. In his address at the second National Conference of Heads of Anti-Narcotics Task Force (ANTF) of States and UTs ,Shah outlined strategies to dismantle drug networks, enhance extradition processes, and streamline deportation mechanisms to combat the ...Read More >
New Delhi [India], September 15 (ANI): Deportation and extradition of fugitives and narcotic offenders, financial investigation, and strict enforcement of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PITNDPS) Act are among eight key agendas of the second Anti-Narcotics Task Forces (ANTF) conference starting from Tuesday with Union Home Minister Amit Shah taking part in the inaugural session. Besides, Drug Free India @ 2047 - Criticality of ANTF and NCORD; dis ...Read More >
New Delhi: When US President Donald Trump admitted on Fox & Friends that his 50% tariff on Indian purchases of Russian oil "caused a rift," he wasn't exaggerating. The move has unsettled Washington's closest strategic partnership in Asia, rattled global energy markets, and drawn sharp reactions from Moscow to Brussels. For Trump, it was a "big deal", a demonstration that he was willing to take bold measures to cripple Russia's energy trade. For India, it was a reminder that even "incredible fri ...Read More >
Panaji: Congress on Friday launched a scathing attack on BJP govt and BITS Pilani Goa campus management after toxicology reports allegedly confirmed the presence of narcotics and sedatives in the blood of Rishi Nair, the 19-year-old student who was found dead on campus on Sep 5.Citing a lack of CCTV surveillance and monitoring mechanisms, opposition leader Yuri Alemao said the institute's management must be booked for negligence. "We cannot allow our students to succumb to such deaths. This is a ...Read More >
NEW DELHI, Aug 14 (Reuters) - Publicis has sued India's antitrust watchdog for denying access to case files in a high-profile price-fixing investigation of ad agencies, after the French group failed to get the probe stalled until it could review the documents, court filings show. The Competition Commission of India (CCI) shook India's near-$30 billion media and entertainment sector in March with dawn raids at WPP's (WPP.L), opens new tab GroupM, Dentsu (4324.T), opens new tab, Publicis (PUBP.PA ...Read More >
Gurugram : JSW MG Motor India today announced that India's best-selling EV, the MG Windsor, has achieved another remarkable milestone. In July, the company set a new record for Windsor sales, selling 4,308 units in a single month. The carmaker has sold nearly 36,000 units of the MG Windsor since its launch. The robust sales performance has helped the company expand its market share in the EV Segment. In Q2 CY'25, the company recorded a 4% increase in market share, rising to 32% from 28% in Q1 C ...Read More >
NEW DELHI - Top India executives of FedEx, UPS, Aramex and DHL are set to be cross-examined in coming weeks by a book publishers' group which accused them of price collusion, a new twist in an antitrust probe that cleared the courier companies of wrongdoing last year, a document shows. Allowing a complainant to interrogate companies is not common in Indian antitrust cases. It means the final findings of the antitrust investigation could change and create new challenges for the courier majors, a ...Read More >
Palghar, Maharashtra: The Directorate of Enforcement (ED), Mumbai Zonal Office, has intensified its probe into the multi-crore Vasai-Virar City Municipal Corporation (VVCMC) construction scam, conducting a major search operation across 12 locations in Mumbai, Pune, Nashik, and Satara on July 29, 2025. The raids were carried out under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Jayesh Mehta and others, including senior VVCMC officials. The searches ...Read More >
SRINAGAR, July 11: Director General of Police (DGP), J&K, Nalin Prabhat today chaired a high-level security review meeting in South Kashmir to assess the arrangements for the ongoing Shri Amarnathji Yatra. The meeting was attended by DIG South Kashmir Range Javed Mattoo, SSPs of South Kashmir districts, and senior officers from the Indian Army, CRPF and BSF. Addressing the meeting, the DGP lauded the dedication of all security forces in ensuring the safe conduct of the Yatra. He stressed the ...Read More >
Mumbai | New Delhi: Two years ago, Hein Schumacher, former chief executive of Unilever, and Rohit Jawa, managing director of Hindustan Unilever, took the corner office the same week in London and Mumbai, respectively. Even their mandates were similar-shift away from price-led growth after a period of high inflation and instead sharpen focus on expanding sales volume. For Unilever, it also meant restructuring its business worldwide, cutting costs, and shedding unviable businesses. However, when ...Read More >
New Delhi: The Competition Commission of India (CCI) has directed Aditya Birla Group company UltraTech, owner of southern India-based India Cements, along with Dalmia Cement (Bharat) Limited (DCBL) and Shree Digvijay Cement and their executives to submit audited financial statements, including balance sheet and profit and loss account, within eight weeks of the order. The competition watchdog's direction came over a complaint filed by ONGC alleging cartelisation in its tenders. Following the co ...Read More >
Mumbai: The Enforcement Directorate (ED) probing the money laundering aspect in the illegal construction of 41 residential and commercial buildings on govt and private land under the jurisdiction of the Vasai-Virar City Municipal Corporation (VVCMC) has found some electronic evidence in the form of text messages indicating the role of a senior civic official who along with lower rung officials allegedly charged Rs 50 per sq ft for approving building contracts.The ED released a press note on Thur ...Read More >
New Delhi, Jul 3 (PTI) A "large cartel" of architects, chartered accountants, and officials of the Vasai Virar City Municipal Corporation in Maharashtra colluded for large-scale illegal construction on land meant for sewage treatment plants, and dumping ground was sold fraudulently to the public, the Enforcement Directorate has said. The federal probe agency said in a statement that fresh searches were conducted at 16 locations on July 1 in connection with the money laundering probe into the co ...Read More >
Mumbai, July 3 (SocialNews.XYZ) The Enforcement Directorate (ED) has intensified its probe into the Vasai-Virar Municipal Corporation (VVMC) land scam, conducting fresh search operations at 16 locations across Mumbai on July 1 under the Prevention of Money Laundering Act (PMLA), 2002. The searches, linked to the case involving Jayesh Mehta and others, resulted in the freezing of assets worth approximately Rs 12.71 crore in bank accounts, fixed deposits, and mutual funds, along with the seizure ...Read More >
New Delhi, Jul 3 (PTI) A "large cartel" of architects, chartered accountants, and officials of the Vasai Virar City Municipal Corporation in Maharashtra colluded for large-scale illegal construction on land meant for sewage treatment plants, and dumping ground was sold fraudulently to the public, the Enforcement Directorate has said. The federal probe agency said in a statement that fresh searches were conducted at 16 locations on July 1 in connection with the money laundering probe into the co ...Read More >
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) has frozen Rs 12.71 crore in bank balances, fixed deposits, mutual funds and seized cash amounting to Rs 26 lakh apart from large number of incriminating documents and devices during searches conducted at 16 different locations across Mumbai in Vasai Virar Municipal Corporation (VVMC) scam, the agency said on Thursday. ED's Mumbai zonal office took the action during the raids carried out under the provisions of the Prevention of ...Read More >
New Delhi, Jul 2: In a major international operation, the Narcotics Control Bureau (NCB) has dismantled a transnational drug trafficking syndicate operating across four continents and more than 10 countries. The action has resulted in eight arrests and the seizure of multiple consignments, triggering enforcement action in the United States and Australia. The investigation began on May 25 with the interception of a vehicle near Mandi House in New Delhi. Two individuals, both pharmacy graduates, w ...Read More >
New Delhi, Jul 2 (PTI) Only seven overage vehicles were impounded by authorities on the second day on Wednesday of fuel ban for end of life vehicles, even as petrol pumps reported less traffic, officials said. Under the directions of the Commission for Air Quality Management (CAQM), petrol pumps across Delhi have been asked not to provide fuel to end-of-life vehicles starting Tuesday with the Transport Department along with the Delhi Police and traffic personnel putting in place a detailed enfo ...Read More >
Kolkata, Jul 2 (PTI) Police officers investigating the alleged gang rape of a student in a Kolkata law college last month were trying to identify the people whom the prime accused, Monojit Mishra, had met hours before he was arrested, an officer said on Wednesday. The investigators were also checking if the other two accused - Zaib Ahmed and Pramit Mukherjee - also contacted any person before they were picked up by the police. Also Read | Opium in Anardana Goli: Delhi Police Bust International ...Read More >
New Delhi, July 2: In one of the most far-reaching crackdowns against the illegal pharmaceutical drug trade, the Narcotics Control Bureau (NCB) in close coordination with other agencies dismantled a transnational drug trafficking syndicate that used encrypted digital platforms, drop shipping models, and cryptocurrency to smuggle controlled medicines across four continents. The cartel was busted during a routine vehicle interception near Bengali Market in New Delhi, unravelling a sophisticated cr ...Read More >
New Delhi [India], July 2 (ANI): Union Home Minister Amit Shah on Wednesday lauded the Narcotics Control Bureau (NCB) and other enforcement agencies for busting a global drug trafficking syndicate with eight arrests and seizures of 5 consignments linked to the cartel. The operation also triggered simultaneous crackdowns in the United States and Australia, underscoring its vast international footprint. In a post in X, Amit Shah commended the collaborative effort, calling it a 'stellar example o ...Read More >
Kochi: The Narcotics Control Bureau (NCB) have busted a darknet-based pan-India LSD (a type of drug) trafficking syndicate with the arrest of two persons and seizure of drugs and cryptocurrency worth about ₹1 crore. Manorama News reported that the officials arrested Edison, a native of Muvattupuzha in Ernakulam in connection with the case. Details of the other person in custody is not revealed yet. The syndicate was operating under the name 'Ketamelon' and a probe was initiated by the federal a ...Read More >
New Delhi (India), July 1 (ANI): The Narcotics Control Bureau (NCB) has successfully dismantled India's most prolific darknet drug syndicate, 'Ketamelon,' in a high-impact operation codenamed 'MELON'. The operation resulted in the seizure of 1,127 LSD blots and 131.66 grams of Ketamine, with an estimated street value of approximately 35.12 lakhs, along with digital assets worth 70 lakhs, totaling over 1 crore. Following weeks of surveillance and intelligence gathering, 280 LSD blots were inter ...Read More >
MUMBAI: Shadowfax has filed draft IPO papers with markets regulator Sebi through the confidential filing route. The company is seeking to raise up to Rs 2,000-2,500 crore comprising a mix of fresh issue of shares and offer for sale (OFS) by existing shareholders, sources said. The Flipkart and TPG backed logistics startup which was last valued at $712 million or about Rs 6,000 crore is eyeing an IPO valuation of about Rs 8,500 crore.Startups are rushing to Dalal Street after a recovery in stock ...Read More >
New Delhi (India), July 1 (ANI): The Narcotics Control Bureau (NCB) has successfully dismantled India's most prolific darknet drug syndicate, "Ketamelon," in a high-impact operation codenamed "MELON". The operation resulted in the seizure of 1,127 LSD blots and 131.66 grams of Ketamine, with an estimated street value of approximately ₹35.12 lakhs, along with digital assets worth ₹70 lakhs, totaling over ₹1 crore. Also Read | Fraudulent Website sarvashikshaabhiyan.com Makes Fake Job Offers, Cla ...Read More >
New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 ... New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 crore of a prime accused linked to notorious Mexican cartel and owner of 95.501 kg of Amphetamine that was seized from Noida in October 2024, an official said on Sunday. "The office of Competent Authority and Administrator under the Smugglers and Foreign Exchange Manipula ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.