In a remarkable week of enforcement, Mumbai Customs Zone-III at CSMIA has confiscated smuggling goods exceeding ₹35 crore in value. From January 21-29, 2026, intelligence-driven raids and meticulous passenger screening …
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Foreign Currency
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- India
ED Raids Across 4 States, Uncovers Foreign Currency and Crypto Transactions at Big Daddy Casino
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on September 28th and …