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Showing posts with the label Law Enforcement.

Delhi Excise Policy Case: ED Opposes Arvind Kejriwal's Plea Against Arrest, Cites Evidence

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Delhi Excise Policy Case: ED Opposes Arvind Kejriwal's Plea Against Arrest, Cites Evidence Enforcement Directorate's Affidavit: The Enforcement Directorate (ED) has filed an affidavit opposing Delhi Chief Minister Arvind Kejriwal's plea against his arrest. Alleging non-cooperation, the agency stated that Kejriwal avoided interrogation despite multiple summons, further exacerbating the necessity of his arrest. The ED underscored instances where Kejriwal allegedly failed to appear before the investigating officer despite being summoned nine times. Kejriwal's Conduct and Evidence: In its affidavit, the ED contends that Kejriwal's conduct significantly contributed to the grounds for his arrest, alongside the material evidence gathered during the investigation. Additionally, the agency highlighted instances where crucial evidence, including data from approximately 170 mobile phones, was allegedly destroyed by individuals involved in the scam. Recovery of Key Evidence: De...

Mumbai Customs Seizes Gold and Diamonds Worth Crores, Four Arrested

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Mumbai Customs Seizes Gold and Diamonds Worth Crores, Four Arrested Mumbai Customs has made significant seizures of gold and diamonds over three days, resulting in the apprehension of four individuals. The operations, conducted from April 19 to April 21, 2024, saw the confiscation of 6.815 kg of gold and diamonds valued at over Rs 6.46 crores across 13 separate cases. Innovative Smuggling Methods Unveiled Smugglers employed ingenious methods to conceal the contraband, with diamonds discovered cleverly hidden within noodle packets. These discoveries underscore the challenges faced by authorities in combating sophisticated smuggling operations. Massive Gold Haul at Mumbai Airport On April 20, Mumbai Customs at the Chhatrapati Shivaji Maharaj International Airport intercepted a staggering 9.482 kg of gold valued at Rs 5.71 crore in 14 separate cases. The magnitude of the seizure highlights the scale of smuggling activities in the region. Revealing Social Media Post A recent post on social...