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Searched Tag: illegal trade
The Directorate of Enforcement on Thursday, January 8, 2025 conducted searches on the premises of political consultancy firm I-PAC and its director Pratik Jain in Kolkata as part of a money laundering investigation, official sources said. (Photo: PTI)

ED raids I-PAC offices in Bengal coal scam probe

April 2, 2026, 04:23 PM - 2 min read

ED raids I-PAC offices in multiple cities in Bengal coal scam probe, targeting directors and linked premises as part of money laundering investigation tied to alleged pilferage racket.

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Illegal heroin traders barred from Panchayati Raj elections in HP

March 23, 2026, 07:26 PM - 1 min read

Continuing its crackdown on ‘chitta’ (heroin) and those involved in its illegal trade, the state Cabinet on Monday decided to disqualify such individuals from contesting Panchayati Raj elections.

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ED raids three states over illegal cough syrup trade case

ED raids three states over illegal cough syrup trade case

December 12, 2025, 12:31 PM - 2 min read

The agency also carried out searches in Lucknow, Varanasi, Jaunpur, Saharanpur, Ahmedabad and Ranchi, focusing on individuals believed to be involved in the procurement, storage and distribution of the illegal product.

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