Gold Worth ₹3 Crore Seized at Nagpur Railway Station

Gold Worth ₹3 Crore Seized at Nagpur Railway Station

Nagpur, August 9: The Directorate of Revenue Intelligence (DRI) has seized gold valued at over ₹3 crore during an operation at Nagpur Railway Station. One passenger has been arrested in connection with this gold smuggling case. The DRI team in Nagpur received a tip-off that gold, smuggled through the India-Bangladesh border, was to be transported … Read more

ED Seizes ₹3.35 Crore Assets in Nagpur Money Laundering Case

ED Seizes ₹3.35 Crore Assets in Nagpur Money Laundering Case

Nagpur, February 26: The Enforcement Directorate (ED) has taken significant action in Nagpur, temporarily seizing assets worth ₹3.35 crore linked to Sachin Shatrughan Pandey and his family under the Prevention of Money Laundering Act, 2002. The seized assets include three commercial shops and two plots of land totaling 10.37 acres. This action was based on … Read more

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