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ED files PMLA case in 3,000 kg drug seizure at Mundra port

ED files PMLA case in 3,000 kg drug seizure at Mundra port
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Madhya pradeshTamil naduAashi trading companyForensics science labEnforcement directorateMoney laundering actRevenue intelligenceBandar abbas portMundra portNarcotics drugsமத்யா பிரதேஷ்தமிழ் நாடுஅமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்வருவாய் உளவுத்துறைபந்தர் அப்பாஸ் போர்த்

Rs 21,000 cr worth Afghan-origin heroin seized at Gujarat s Mundra port

Rs 21,000 cr worth Afghan-origin heroin seized at Gujarat s Mundra port
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Tamil naduMadhya pradeshBandar abbasAmaravati sepAmit shahNarendra modiG durga purna vaishaliPawan kheraNarcotics control bureauAashi trading companyEnforcement directorateRevenue intelligencePrime minister narendra modiHome minister amit shahMoney laundering actAndhra pradesh

Drug seizures at Adani port, ED registers PMLA case

Drug seizures at Adani port, ED registers PMLA case
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Madhya pradeshNew delhiTamil naduAashi trading companyForensics science labEnforcement directorateMoney laundering actRevenue intelligenceBandar abbas portMundra portNarcotics drugsமத்யா பிரதேஷ்புதியது டெல்ஹிதமிழ் நாடுஅமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்

Behind India s biggest heroin smuggling at Mundra port, a Chennai couple, Afghan national and his Indian pointsman

Behind India s biggest heroin smuggling at Mundra port, a Chennai couple, Afghan national and his Indian pointsman
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Andhra pradeshIndia generalMadhya pradeshBandar abbasTamil naduAhasan husainMachavaram sudhakarKuldip singhAashi trading companyHasan husain ltdFreight solutionsRevenue intelligenceGeneral sarakFocus freight solutionsGujarat anti terorism squadஆந்திரா பிரதேஷ்

ED to file PMLA case in Rs 21,000 crore worth drug seizure at Mundra port

ED to file PMLA case in Rs 21,000 crore worth drug seizure at Mundra port
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Madhya pradeshTamil naduSukesh chandrasekharAashi trading companyEnforcement directorateRevenue intelligenceMoney laundering actVijayawada based aashi tradingBandar abbas portMundra portNarcotics drugsமத்யா பிரதேஷ்தமிழ் நாடுசுகேஷ் சந்திரசேகர்அமலாக்கம் இயக்குநரகம்வருவாய் உளவுத்துறை