National Investigation Agency (NIA) yesterday seized a huge cache of cash, gold bars, digital devices (mobile phones, memory cards), drugs and documents, along with other incriminating material during raids and searches at the Chennai residential and business premises of eight…
One person was also arrested following yesterday’s searches, taking the total arrests so far in the case to 14. 13 people were arrested earlier in December 2022 as part of raids conducted in 21 locations in Tamil Nadu following the registration of the case in July 2022. The…
Yesterday’s seizure included Rs 68 Lakhs Indian currency and 1000 Singapore Dollars, 9 Gold Biscuits (total of 300 grams) from the shop of Shahid Ali. The NIA has also recovered Rs. 12 Lakhs in Indian currency from the Hotel- Orange Palace in Chennai: NIA
Investigations into the case have shown that the proceeds of drugs and arms trade in Sri Lanka were received in India through Hawala agents, including one Shahid Ali of Chennai. It was further found that the Hawala transactions to obtain the process of Drugs and Arms trade were…
Loading suggestions...