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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case

The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.

Customs foil liquor smuggling worth RM1 17m at Port Klang

KUALA LUMPUR, June 16 Customs (JKDM) Central Zone Unit I (WPKL) foiled two attempts to smuggle liquor estimated to be worth RM1,170,595 in Port Klang on May 26 and 31. Its.

Assam: Arunachali Liquor Syndicate Mastermind Nabbed by Police, Produced Before Court

For a very long time, Pranati Bora has been suspected of being the principal brains behind the Arunachali liquor syndicate and the police were on the lookout for her.

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