Tag archive for ‘red-sanders smuggling’
By admin On Monday, May 26th, 2025
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Red sanders smuggling case: Court rejects discharge plea | Mumbai News – Times of India

Mumbai: Referring to the statement of the accused Ajit Satam that he had exported approximately 40 containers of Red Sanders to Dubai, generating a profit of around Rs 40 crore, a special PMLA court More...

By admin On Friday, December 6th, 2024
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ED Seizes ₹12.5 Crore in Assets Linked to Red-Sanders Smuggling Ring | Mumbai News – Times of India

Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 12.5 crore belonging to Badshah Malik, Chandrakant Bhansali, and Dharmesh Rao in connection with a money laundering investigation More...