All posts tagged: premises

2021 Mundra drug bust: ED raids premises in Delhi linked to businessman Kabir Talwar

2021 Mundra drug bust: ED raids premises in Delhi linked to businessman Kabir Talwar

Published by Parlour News

The Enforcement Directorate (ED) on Wednesday carried out raids in Delhi on businessman Harpreet Singh Talwar alias Kabir Talwar and others in connection with the 2021 drug bust at Mundra port in Gujarat, in which 2,988 kg of Afghan heroin worth ₹21,000 crore was intercepted by the Directorate of Revenue and Intelligence (DRI), people familiar with the development said. Kabir Talwar was arrested by the National Investigation Agency (NIA) in August 2022. (Representative | Getty) The Mundra port drug bust of around 3,000 kg Afghan heroin worth ₹21,000 crore, intercepted in September 2021, was one of the biggest consignments ever which came to India via maritime route. HT had exclusively reported about this drug bust in 2021. Even though a prevention of money laundering act or PMLA probe is on in the matter since 2021, ED launched fresh raids on Wednesday based on certain fresh inputs, according to officials. Kabir Talwar was arrested by the National Investigation Agency (NIA) in August 2022 and later charge sheeted to take part in Pakistan-backed conspiracy to smuggle high-quality …

ED searches at nine premises linked to Bengaluru-based gold exporter over ‘financial irregularities’ | India News

ED searches at nine premises linked to Bengaluru-based gold exporter over ‘financial irregularities’ | India News

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3 min readNew DelhiJun 24, 2026 01:15 AM IST The Enforcement Directorate (ED) on Tuesday carried out searches at nine premises linked to gold exporter Rajesh Exports Ltd (REL) in Bengaluru and Mumbai as part of an investigation into alleged financial irregularities, with preliminary findings pointing to suspected benami share transactions, a significant mismatch in gold inventory, and questionable overseas dealings. According to sources, investigators have uncovered evidence suggesting multiple transactions in Bengaluru-based Rajesh Exports’ shares via alleged benamidars, through which more than $20 million may have been siphoned out of the country. The searches also revealed a major discrepancy in the company’s gold holdings, with the physical stock of the metal found during the operation allegedly around 40% lower than the quantity reflected in the company’s books of accounts, sources said. The latest action comes days after the Securities and Exchange Board of India (SEBI) issued an interim order accusing Rajesh Exports of inflating revenues by about Rs 15.15 lakh crore between FY21 and FY25 and barred the company and its promoter-chairman Rajesh Mehta …

18 python hatchlings found on house premises in Thrissur

18 python hatchlings found on house premises in Thrissur

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Python hatchlings caught from a house in Punkunnam. | Photo Credit: K.K.NAJEEB Panic gripped residents =Punkunnam after 18 python hatchlings were found in a house compound over two days, raising fears of more snakes in the area. The hatchlings were recovered from the premises of a house on Seetharam Lane. The incident first came to light when house owner Karthik’s brother spotted two snake hatchlings near the canal adjoining the house. More hatchlings were found across the compound later in the day. Around eight were caught on the first day, with two slipping into the water. A fresh search on Thursday morning led to the capture of 10 more hatchlings, including some found inside a scooter parked in front of the house. The hatchlings, each around 50 cm long, were handed over to forest officials. As per the preliminary assessment by the Forest department a python may have entered from the nearby canal, laid eggs in or around the house foundation, and the hatchlings might have emerged recently. Fearing that more snakes could be hiding …

Enforcement Directorate (ED) searches Vedanta-linked premises in Mumbai and Delhi in FEMA probe

Enforcement Directorate (ED) searches Vedanta-linked premises in Mumbai and Delhi in FEMA probe

Published by Webster

The Enforcement Directorate (ED) has conducted searches at two premises linked to the Vedanta Group in Delhi and Mumbai as part of an investigation under the Foreign Exchange Management Act (FEMA), senior agency officials said on Tuesday.  According to officials, the searches, which have concluded, are related to alleged brand fee payments made by group entities to their parent company, reported IANS.  Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

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The Enforcement Directorate (ED) on Friday carried out searches at the residence of Punjab minister and MLA Sanjeev Arora, his son Kavya Arora, and his two business partners across Haryana, Chandigarh and Punjab in connection with an ongoing investigation under the Foreign Exchange Management Act (FEMA). Officials said the raids have been underway since early Friday, covering 13 premises in Haryana`s Gurugram, Chandigarh, and Punjab`s Ludhiana and Jalandhar. The raids covered residences and offices of Sanjeev Arora, his business partners Hemanth Sood of Ludhiana and Chandrasekhar Aggarwal of Jalandhar. UPDATE | Punjab | The Enforcement Directorate is conducting searches at 13 premises under the Foreign Exchange Management Act (FEMA) in Gurgaon, Chandigarh, Ludhiana and Jalandhar. The raids covered residences and offices of Punjab MLA and Minister Sanjeev Arora, his business… https://t.co/D6cLPKB1nK — ANI (@ANI) April 17, 2026 According to officials, Arora is the promoter of Hampton Sky Realty Ltd, a firm engaged in large-scale real estate and infrastructure projects in Punjab. His son, Kavya Arora, who currently serves as the managing director, is also under …

Karnataka High Court halts all construction activity at Chamundeshwari Temple premises; pulls up Mysuru Deputy Commissioner for defying its earlier orders

Karnataka High Court halts all construction activity at Chamundeshwari Temple premises; pulls up Mysuru Deputy Commissioner for defying its earlier orders

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The petitioner had brought to the court’s notice that construction works on the Chamundeshwari Temple premises were carried out, contrary to the court’s earlier orders. | Photo Credit: File photo Pulling up the Deputy Commissioner (DC) of Mysuru district for carrying out constructions in “blatant disregard” of the undertaking given to the court and its earlier multiple interim orders, the Karnataka High Court has directed the DC to immediately stop all construction activities of whatsoever nature on the Chamundeshwari Temple premises, without any exception. Justice Sachin Shankar Magadum passed the interim order on a writ petition filed in 2024 by Pramoda Devi Wadiyar, who is a legal descendant of the erstwhile royal family, challenging the Shree Chamundeshwari Kshetra Development Act, 2024. The petitioner had brought to the court’s notice that construction works were carried out, contrary to the court’s earlier orders. Published – April 09, 2026 09:02 pm IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to …

Patna HC Chief Justice inaugurates extended facilities of State dispensary at Court premises

Patna HC Chief Justice inaugurates extended facilities of State dispensary at Court premises

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Patna High Court Chief Justice, Justice Sangam Kumar Sahoo, inaugurated the facilities after cutting the ribbon at a ceremony held at the premises.  | Photo Credit: Special arrangement Patna High Court Chief Justice, Justice Sangam Kumar Sahoo on Monday (March 30, 2026) inaugurated the “extended facilities of State dispensary” located inside the high court premises. The facilities that will be available at the dispensary after the inauguration include free X-ray, ECG, eye check-up, physiotherapy, drug counters, official sources said. Justice Sahoo inaugurated these facilities after cutting the ribbon at a ceremony held at the premises in the presence of Justice Sudhir Kumar Singh, Justice Rajeev Ranjan Prasad, Justice Mohit Kumar Shah and other high court Judges, Health Department’s Secretary Lokesh Kumar Singh, high court officials, lawyers, staff and others. Chief Justice inspected X-Ray centre, Physiotherapy centre, drug distribution centre and the dispensary where both general medical officer and specialised doctors will see the patients as per the roster, official sources said adding that a person can check the availability of medicines at the centre by …

Jr NTR’s Bengaluru visit creates chaos as fans breach security, damage escalator inside hospital premises

Jr NTR’s Bengaluru visit creates chaos as fans breach security, damage escalator inside hospital premises

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Fans of Jr NTR created a massive frenzy in Bengaluru on Sunday as the actor arrived to attend the opening of KIMS Hospitals. The star’s presence drew huge crowds, with hundreds of fans gathering both inside and outside the hospital premises to catch a glimpse of him. Fans expressed frustration over safety concerns. Jr NTR remained calm and greeted supporters despite the chaos, which damaged hospital property and prompted a review of security measures. Escalator damaged amid fan frenzy According to reports, the excitement among fans quickly turned chaotic as the crowd surged toward the entrance soon after the actor arrived. Videos circulating on social media showed enthusiastic fans shouting slogans, waving at the actor, and attempting to move closer to him despite security arrangements at the venue. As the crowd swelled, the situation became increasingly difficult for security personnel and local police to manage. In the rush to enter the building and reach the area where the actor was expected to appear, several fans reportedly crowded onto an escalator inside the hospital complex. The …

Permission not needed for prayer meetings on pvt premises: HC

Permission not needed for prayer meetings on pvt premises: HC

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PRAYAGRAJ The Allahabad high court recently ruled that no permission was required for holding a religious prayer meetings within private premises in Uttar Pradesh as long as the activity remains within private premises and the gathering does not spill into public spaces. The court was dealing with two similar petitions moved by Maranatha Full Gospel Ministries and Emmanuel Grace Charitable Trust, both Christian bodies, seeking holding of prayers within private premises. However, the court clarified that if any occasion arises where it has to spill over the public road or public property, in such a situation, the petitioner shall intimate the police and take any requisite permission under the law. The court was dealing with two similar petitions moved by Maranatha Full Gospel Ministries and Emmanuel Grace Charitable Trust, both Christian bodies, seeking holding of prayers within private premises but the state failed to act on their representations seeking permission for it. Disposing of both the writ petitions, a division bench comprising Justice Atul Sreedharan and Justice Siddharth Nandan passed the above ruling after taking …

Bomb threat at Mysuru district court, police to evacuate the premises

Bomb threat at Mysuru district court, police to evacuate the premises

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The District Court in Mysuru received a bomb threat via email on Tuesday, prompting the authorities to evacuate the premises as a precautionary measure, police said. Following the threat, judicial officers, lawyers, litigants and court staff were evacuated from the complex, and court proceedings were temporarily halted, they said. A bomb disposal squad was rushed to the spot and was conducting a thorough search of the premises, a senior police officer said. This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link