The federal probe agency recently registered a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of about 30 UP Police FIRs related to the misuse, illegal manufacturing, trade and transport of CBCS, including smuggling across the Bangladesh border
12 December,2025 04:28 PM IST | Lucknow | mid-day online correspondent
Agency carries out searches in 40 spots across states in coordinated operation
12 December,2025 08:28 AM IST | Mumbai | Anish Patil
The complainant had built a small temporary room using iron sheets for short-term use at Kajupada on Ghodbunder Road, and the civic employees allegedly sought payment to avoid taking action against the structure, an official said
11 December,2025 04:37 PM IST | Thane | mid-day online correspondent
Officials said the searches were based on FIRs filed earlier by NIA and ATS related to an alleged criminal conspiracy involving members of an ISIS-inspired sleeper module operating in Pune
11 December,2025 11:30 AM IST | Mumbai | Anish PatilADVERTISEMENT
