In a series of coordinated efforts by various enforcement agencies across India, significant seizures were made in the run-up to the Lok Sabha elections. The Directorate of Revenue Intelligence (DRI) seized 1.59 kg of cocaine valued at approximately Rs. 15 crore in Delhi, implicating two individuals, including a Nigerian national, around 22nd March. Concurrently, the Enforcement Directorate (ED) in Ahmedabad conducted search operations at six premises of Payment Aggregators in Bengaluru and Pune on 20th March, targeting merchant IDs associated with the Dani Data App. Mumbai Customs, part of the Airport Commissionerate, confiscated foreign currency, diamonds, and gold worth a total of Rs. 10.60 crore concealed in luggage and clothing across eight cases from 20-22 March. Additionally, local authorities in Maharashtra seized Rs. 23.7 crore in cash, 699 kg of drugs valued at Rs. 158 crore, and 17.5 lakh litres of liquor worth Rs. 14.8 crore. In Karnataka, enforcement actions led to the seizure of Rs. 15.78 crore in cash and liquor worth Rs. 23.37 crore, while police and other agencies in Madhya Pradesh confiscated materials valued at over Rs. 14 crore 22 lakh. Mumbai Police also apprehended 12 individuals in a drug bust worth over Rs. 3 crore.
Mumbai Police Seize Drugs Worth Over ₹ 3 Crore, 12 Peddlers Arrested https://t.co/r8vTDv7BWI https://t.co/Qa6lFtwW90
#LokSabhaElections2024 | ₹ 15.78 Crore Cash, Liquor Worth ₹ 23.37 Crore Seized In Karnataka https://t.co/6CHxOMhjXN https://t.co/rTpk7k33FV
Local authorities have seized Rs 23.7 crore in cash, 699 kg of drugs worth 158 crore and 17.5 lakh litres of liquor worth Rs 14.8 crores from March 1, in the run-up to the Lok Sabha polls in Maharashtra. https://t.co/wTsFIOcncS
Based on specific intelligence received by ED, Ahmedabad regarding one passenger carrying Foreign Currency (FC)while flying from New Delhi to Vadodara, the officers of ED, Ahmedabad intercepted the passenger on 22.03.2024 at arrivals of Vadodara Airport, Gujarat and carried out… https://t.co/ivN8Dr4Uni
#LokSabhaElections2024 | ₹9.64 crore cash seized in #Karnataka https://t.co/LG1QNBN7H9 https://t.co/Ed2cluw5Ci
Process of filing nomination papers for first phase is going on in #MadhyaPradesh. #GeneralElections2024 #LokSabhaElections2024
#MadhyaPradesh: Various materials worth over Rs 14 crore 22 lakh have been seized so far by police and other enforcement agencies in state in connection with #LokSabhaElections. Election process for 29 Lok Sabha seats to be conducted in 4 phases. #GeneralElections2024
Directorate of Revenue Intelligence (DRI) seized over 1.5 kg cocaine worth around Rs. 15 crore, two, including a Nigerian National, held https://t.co/H9eCq5G6jZ
DRI seizes 1.59 kg cocaine worth Rs 15 cr in Delhi https://t.co/fAHpypmCpl
#Watch | Mumbai | Airport Commissionerate, Mumbai Customs seized FC, Diamonds & Gold, together valued at 10.60 Cr across 8 cases, Above goods were concealed in check-in bag, hand bag, clothes worn, body cavity/ visuals https://t.co/kUwNyv9dtD
Directorate of Revenue Intelligence (DRI) seizes over 1.5 kg cocaine worth around ₹ 15 crore, two, including a Nigerian National, held Read here: https://t.co/Q8XBvlluvi @FinMinIndia
On 20-22 March, Airport Commissionerate, Mumbai Customs seized FC valued at 5.36 Cr, Diamonds valued at 3.75 Cr & Gold valued at Rs 1.49 Cr, together valued at 10.60 Cr across 8 cases. The above goods were concealed in check-in bags, handbags, clothes worn, and body cavity:… https://t.co/7uCAyXWKJm
ED Ahmedabad conducted search operations at six premises of the Payment Aggregators located at Bengaluru and Pune on 20th March, under the provisions of PMLA, 2002 against the merchant IDs which were used for the collection of payment through Dani Data App from the general public…