WAVES 2025: Create in India Challenge (CIC) receives over 85,000 entries
The first edition of the Summit is scheduled to be held from 1-4 May, at the Jio World Centre in Mumbai.
The Directorate of Enforcement (ED) conducted searches at various locations in Delhi-NCR and Mumbai on Friday in connection with the seizure of ‘Cocaine’ and ‘Hydroponic Marijuana’ weighing over 602 kg, by the Delhi Police Special Cell.
The federal agency has registered a case against four accused, who were arrested by the police, and is investigating under the Prevention of Money Laundering Act.
Advertisement
During the searches, various incriminating documents were recovered and seized by ED teams.
Advertisement
The ED probe has revealed that the main accused stored the consignment of narcotic substances at his family-owned godown in Mahipalpur.
According to agency officials, it was revealed during the probe that the prime accused in the case had visited Dubai and Thailand in the month of June, earlier this year, and had met his other associates in order to plan the movement and distribution of narcotic drugs.
According to the officials, the main accused was carrying out the activities with a Duba-based mastermind.
Multiple searches were conducted at the residential premises of the accused persons in Vasant Enclave and Rajouri Garden and at Prem Nagar and Nalasolpara in Mumbai, respectively.
Searches were also conducted at the business premises of companies associated with the accused persons in Delhi’s Jhandewalan area and also in Gurugram, Haryana.
Further investigation is underway in this regard, officials added.
Advertisement
Related posts
India Launches $1 Billion Fund for Creators, Announces Global WAVES Summit in Mumbai
The Centre has unveiled a USD 1 billion fund aimed at enhancing the emerging creators' economy in the country and has reached out to ambassadors from over 100 nations to invite their participation in the inaugural World Audio Visual and Entertainment Summit (WAVES) set to take place in Mumbai.
Delhi-NCR pips Mumbai to emerge as top-selling housing market in 2024
Delhi-NCR has pipped Mumbai and Hyderabad to emerge as the top-selling housing market in 2024, owing to 66 per cent growth in sales value in Gurugram alone.
