Search For "illegally exporting"
ED attaches properties worth Rs 5.67 crore in illegal Tramadol export case
Updated : 1 year, 3 months ago IST
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
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US charges Canadian national in plot to export lab equipment to Iran
Updated : 4 years, 10 months ago IST
Washington [US], July 31 (ANI/Sputnik): A federal grand jury has indicted a Canadian citizen on charges of illegally exporting laboratory equipment to Iran, the US Justice Department said.
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US-based businessman arrested for illegal exports to Pakistani nuclear res
Updated : 5 years, 8 months ago IST
Illinois [US], September 23 (ANI): A man hailing from the US state of Illinois has been arrested for allegedly illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government, according to the United States Department of Justice.
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Delhi: 2 held for illegally exporting foreign currency
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): Two men were held by customs officials on Sunday from Delhi airport for illegally exporting foreign currency equivalent to around thirty-three lakh.
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