Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, was arrested by the ED Enforcement Directorate on August 2, 2025, under the PMLA Prevention of Money Laundering Act for alleged money laundering linked to front-running trades. ED launched multi-city raids on August 1 and 2 across Delhi, Mumbai, Gurugram, Ludhiana, and notably Ahmedabad, Bhavnagar, […]
Today On July 30, 2025, FDCA Food and Drug Control Administration conducted raids in Gujarat at Ahmedabad, Vadodara, Surat, and Rajkot. FDCA seized Spurious Allopathic Medicines worth ₹17 lakhs. The fake drugs had labels of well-known pharmaceuticals including Torrent’s Chymoral Forte, Glaxo’s Augmentin, Ipca’s Zerodol SP, and Bioswift’s Swifcef. Early findings suggest these were made […]
Ahmedabad Customs Department busts smuggling through parcels sent by post. 250 grams of gold was seized from a parcel sent from America in the name of a company located in Khanpur Ahmedabad. Market value of the seized gold is estimated to be Rs 24 lakhs.
Gir Somnath: LCB police arrest 55 gamblers gambling at a resort in Gir. On Sunday in LCB Local Crime Branch raid at a resort near Sangodar village under Talala police station limit exposed an illegal gambling den. It was found that the resort manager was facilitating gambling to gamblers. As per LCB source, 55 individuals were […]
Today in a joint raid by Gujarat ATS and DRI, gold worth over Rs 83 crores was seized in Ahmedabad city. 95 to 100 kg of gold seized from city, gold seized from broker’s house. As per media sources.
Sensational news with a big caution to youth and parents have come up. Four youth from Surat returning from Bangkok Thailand were caught at Mumbai airport with Hybrid Ganja worth Rs. 15.85 crores. 32 packets of Ganja weighing 15,850 grams were seized from Surat’s drug peddler Virat Patel alias Sunny. Virat lured four youths with […]
Today a joint operation was conducted by Gujarat ATS Anti Terrorist Squad and Haryana STF Special Task Force, in which a suspected terrorist was arrested from Faridabad, Haryana. The arrested terrorist Abdul Rehman has been identified as a resident of UP Uttar Pradesh. A case is being registered in this matter by Haryana STF, and […]
Gujarat State FDCA Food and Drug Control Authority raid at suspected Cheese and Paneer trader in Ahmedabad. Approximately 1500 kg worth Rs 3.15 lakhs adulterated cheese and ingredients used to make it were seized from a dairy in Ahmedabad. FDCA is committed to ensuring that citizens of the state of Gujarat get hygeinic and clean […]
Ahmedabad city police yesterday registered 22 cases under Narcotics Act. City Police arrested 21 persons and seized 27 liter of country made liquor, 85 bottles of Imported liquor, 16 quarter of Imported liquor, 48 beer tins and 2 cars. Also, 6 cases were registered under the Gambling Act and 25 persons were arrested with Rs […]
In Ahmedabad city, State Monitoring Cell caught a one black colored SUV car full of liquor in filmy style on SG Highway. State Monitoring team followed SUV car and arrested two accused from Rajasthan. They were arrested from Sola Bhagwat Bridge in the city. From the SUV car 1842 wine Bottles worth Rs 2.36 lakhs, […]
