Search For "foreign currency"
Pak: Foreign currency worth PKR10mn confiscated from Sukkur-Karachi bus
Updated : 2 years, 3 months ago IST
The FIA Sukkur Deputy Director, Hafeez Chachar, disclosed that during a raid on the bus, significant amounts of foreign and local currencies were recovered, including 147,000 Saudi riyals (SAR), 20,000 US dollars (USD), and PKR 70 million.
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 3 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Delhi: Passenger held at airport for hiding foreign currency worth Rs 7.4
Updated : 2 years, 3 months ago IST
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
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Customs officials seize smuggled gold worth over Rs 55 lakh in Vijayawada
Updated : 2 years, 4 months ago IST
The Customs (Preventive) Commissionerate, Vijayawada has busted a case of illegal foreign currency and smuggled gold of Dubai and Sri Lanka origin coming into Andhra Pradesh.
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CBI arrests Paradip Port health officer in graft case, seizes foreign curr
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation has arrested Paradip Port Trust's health officer in a bribery case, officials said on Friday.
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CBI arrests Odisha's Paradip port doctor for taking bribes for issuing hea
Updated : 2 years, 5 months ago IST
The accused, Dr. Rajendra Narayan Panigrahi, was caught yesterday red-handed while accepting the bribe. The subsequent raids at his premises resulted in the recovery of assets amounting to over one crore. Cash in Indian and foreign currency was seized from him.
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3.73 kg of gold, foreign currency worth Rs 16.46 lakh seized at Hyderabad
Updated : 2 years, 5 months ago IST
After a series of operations on the basis of specific inputs and profiling, Hyderabad customs officers at Rajiv Gandhi International Airport (RGIA) seized a total of 3.734 kgs of smuggled gold, valued at Rs 2.19 crore and foreign currency worth Rs 16.46 lakhs.
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NIA raids 31 places in Tamil Nadu, Telangana to foil ISIS-inspired recruit
Updated : 2 years, 6 months ago IST
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation Agency (NIA) on Saturday raided 31 locations in two southern states Tamil Nadu and Telangana, and seized several digital devices and documents, along with Indian and foreign curr
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REC signs USD 100 million foreign currency term loan agreement with EXIM B
Updated : 2 years, 6 months ago IST
REC Limited, the Maharatna Central Public Sector Enterprise under the Ministry of Power, has signed a Foreign Currency Term Loan Agreement for USD 100 Million, with the Export-Import Bank of India (EXIM Bank).
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Tamil Nadu: Foreign currency worth over Rs 10 lakh seized at Trichy Airpor
Updated : 2 years, 6 months ago IST
"On September 3, 2023, Trichy Airport Customs seized Foreign currency from a Passenger equivalent to 50,000 Saudi Arabian Riyal (Rs.10,75,000) while boarding for Dubai by Air India flight IX 611 from Trichy. The currency was ingeniously concealed in a mobile charger and power bank," said the
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Delhi: CISF arrests Uzbek national with US currency valued Rs 2.5 cr at IG
Updated : 2 years, 6 months ago IST
The Central Industrial Security Force (CISF) personnel on Friday said that they have arrested an Uzbekistan national with US dollars valued at Rs 2.52 crore at Indira Gandhi International (IGI) Airport, officials said.
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ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 6 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
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