Tag: Economic Offences

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ED Cracks Down On Areca Nut Smuggling Network

The Enforcement Directorate (ED) conducted raids at nine locations in the Champai region along the Mizoram-Myanmar border as part of an investigation into the illegal smuggling of Burmese dry areca nuts into India.

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

The London High Court ruled that Nirav Modi faces serious charges with substantial evidence and noted concerns over potential witness interference and destruction of...