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Money Laundering Act

ED Seizes Rs 24.41 Cr Assets of Dubai’s VIPS Group Owner Vinod Khute Under PMLA

05 Apr 2024

The Enforcement Directorate (ED) has attached movable assets valued at Rs 24.41 crore belonging to various individuals, entities, and firms associated with the absconding accused Vinod Khute, who is the owner of the VIPS Group of Companies and the Global Affiliate Business company based in Pune, according to the agency's...

Interstate Arms smuggling gang busted in Amritsar, 3 held

22 Oct 2023

Three people were taken into custody as part of the Amritsar police's bust of an interstate arms syndicate gang, according to a statement released on Sunday. 11 Pistols, 15 live cartridges, and Rs. 2 lakh were found in their possession, according to the official statement. The statement added that the...