ED Cracks Down On Alleged Areca Nut Smuggling Racket, Raids Multiple Locations In Mizoram
ED raids nine locations in Mizoram's Champhai in a money laundering probe linked to an alleged cross-border Myanmar areca nut smuggling network.
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ED raids nine locations in Mizoram's Champhai in a money laundering probe linked to an alleged cross-border Myanmar areca nut smuggling network.
The investigation was transferred to the NIA following demands for a central inquiry into the explosion. Since assuming charge of the case, the agency has arrested several people, including TMC leader Wahidul Islam. Officials from a special NIA team arrived at Molla's residence to gather information and examine possible links to the case. During the operation, Molla's wife and daughter were seen entering the premises.
The raids were conducted in Maharashtra, Rajasthan, Uttarakhand, Tamil Nadu, Andhra Pradesh and Delhi.
Delhi Malviya Nagar fire highlights: Delhi Police are searching for Jai Mishra, manager of Flourish Stay BnB, where a fire killed 21 people, including 18 foreigners. Arrested owner Lavkesh Bajaj told investigators Mishra handled daily operations. Police said Mishra is absconding and raids are underway.
Kochi City police registered 33 NDPS cases during raids across 90 locations as part of the Statewide anti-narcotics drive. Seven COTPA cases booked
Alleged D-Company operative Huzaifa arrested in Mumbai raids, questioned over ISI links and recruitment, focus on associate Munna Jhingada and Dawood Ibrahim network.
The agency launched coordinated raids across 20 locations in Maharashtra and Gujarat to dismantle a transnational narcotics-trafficking and money-laundering racket
New Delhi: The Enforcement Directorate (ED) has arrested four promoters of a real estate group in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.The accused, Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, are promoters/directors of Earth Infrastructures Ltd. They were arrested on June 1 under the Prevention of Money Laundering Act (PMLA), an official statement said on Tuesday.The accused were produced before a special PMLA court in Delhi, which granted the agency five days' custody for interrogation, it said.Read More: Signature Global commits Rs 1,200-1,500 crore for land acquisitions in FY27According to the federal agency, the group collected around Rs 2,004 crore from more than 19,425 homebuyers and investors by promising timely delivery of residential and commercial units and assured returns.The agency alleged that its probe found approximately Rs 467 crore had been diverted or siphoned off through various group entities and related concerns and individuals."Despite receipt of substantial funds from the buyers/investors, the projects were either left incomplete or possession of units was not handed over, thereby causing wrongful loss to the homebuyers and investors," the ED said.The probe further revealed that a part of the alleged proceeds of crime was used for acquisition of movable and immovable assets in the names of various entities and individuals connected with the promoters and directors of the group, it said.The investigation was initiated based on five FIRs registered by the Economic Offences Wing (EOW) of Delhi Police against Earth Infrastructures Ltd, its directors and related entities under various provisions of the Indian Penal Code.The Serious Fraud Investigation Office (SFIO) has also filed a criminal complaint under Section 447 of the Companies Act against the promoters and directors of the group.Read More: Amazon adds 10.6 acres to Mumbai data centre campus in Rs 125 crore dealEarlier in April, the ED had conducted searches at premises linked to the Earth Group across Delhi-NCR.During the raids, the agency seized cash worth about Rs 6.30 crore, jewellery valued at around Rs 8.78 crore and property documents relating to more than 100 immovable properties estimated to be worth over Rs 100 crore.
The 59-year-old Dola was brought back by India from Tรผrkiye in April and was arrested by the Narcotics Control Bureau (NCB) soon after he landed at the Delhi airport
Enforcement Directorate conducted extensive raids across Maharashtra and Gujarat, targeting over 20 locations in a money laundering probe linked to drug trafficker Mohammad Salim Dola. Dola, recently extradited from Tรผrkiye, is accused of running a transnational drug syndicate and is a close associate of Dawood Ibrahim.
Police and central security personnel struggled to control the crowd during the ED raids
Telangana CID busts major Dafabet linked online betting network, arrests 11 in raids across three states, seizes mule bank accounts, phones, vehicles and digital records.
New Delhi: The price of 19-kg commercial LPG cylinders has been increased from June 1, raising input costs for hotels, restaurants and other commercial establishments, while domestic cooking gas rates have been left unchanged, according to industry sources.In Delhi, the price of a 19-kg commercial LPG cylinder has been raised by Rs 42 to Rs 3,113.50. In Kolkata, the increase is steeper at Rs 53.50, taking the retail price to Rs 3,255.50.The price revision comes amid heightened efforts by the government and oil marketing companies (OMCs) to strengthen fuel security and ensure uninterrupted availability of petroleum products across the country.Also read | Refiners adjust to new crude mix as Hormuz crisis tightens supplyIndustry sources said the price of 5-kg Free Trade LPG (FTL) cylinders has also been increased by Rs 11. Following the revision, a 5-kg FTL cylinder will cost Rs 821.50 in Delhi. The revised rates came into effect on June 1.There has been no change in the price of domestic LPG cylinders, providing relief to household consumers at a time when global energy markets continue to remain volatile.The latest revision follows the government's assurance that adequate stocks of petroleum products are available and that there is no shortage of LPG, petrol or diesel in the country.Speaking at an inter-ministerial briefing on Friday, Sujata Sharma, Joint Secretary in the Ministry of Petroleum and Natural Gas, said the government is working to bolster energy security through strategic reserves and enhanced inventory management.She said OMCs have been advised to maintain a minimum LPG reserve equivalent to 30 days of consumption and that efforts are underway to strengthen crude oil reserves as well.Also read | India cuts export duties on petrol, diesel and aviation turbine fuelAccording to Sharma, all refineries are operating at optimum levels and domestic LPG production has reached record highs. She said inventories of key fuels remain comfortable and no instances of LPG distributors running dry have been reported.At the same time, authorities have observed unusual spikes in fuel sales in several regions. While part of the increase is attributed to seasonal agricultural demand, bulk purchases have also contributed to higher offtake.Government data showed overall fuel sales growth exceeding 30%, with 14 districts recording more than 100% growth in petrol sales. In contrast, six districts witnessed a decline of about 38% in sales by OMCs.To prevent diversion and hoarding, enforcement agencies have intensified inspections. Over the past four days, around 6,500 raids were conducted involving LPG distribution networks, resulting in multiple FIRs and arrests. Separate inspections at retail fuel outlets led to the seizure of significant quantities of petrol and diesel, along with legal action against violators.Sharma said domestic refineries are currently producing around 50-52 thousand metric tonnes of LPG per day against demand of about 72 thousand metric tonnes, with the balance being met through imports. She added that the backlog in LPG supplies has narrowed to around 4.5 days, indicating an improvement in distribution efficiency.The increase in commercial LPG prices is expected to have a bearing on operating costs for eateries, catering businesses and other commercial users, even as household consumers remain insulated from the latest revision.
Move amid unconfirmed reports that legally procured explosives could be diverted for anti-social activities; inspections to ensure compliance with explosives-handling norms
Simultaneous raids were conducted at 19 locations in Kerala, Tamil Nadu and Karnataka. In Kerala, premises in Kozhikode, Malappuram, Kannur, and Kasaragod were searched. In February 2026, a large quantity of explosives were seized from a lorry at Chemmad in Malappuram.
Arrests were made during overnight raids based on video footage collected from the area
Police had been carrying out continuous raids and search operations to trace Asad