Search For "recovered"
Mumbai: Cryptocurrency exchange WazirX fined Rs 49.20 cr for tax evasion w
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 31 (ANI): GST Mumbai East Commissionerate of Mumbai Zone on Friday detected a GST evasion worth Rs 40.5 crores and recovered Rs 49.20 crores in cash pertaining to GST evaded, interest and penalty from the cryptocurrency exchange WazirX.
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NHAI Regional Officer arrested, Rs 4 cr cash recovered
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested the Regional Officer of National Highways Authority of India (NHAI) and four private persons in an alleged bribery case.
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Agra: 3 held for stealing ATM machine from Tajganj, Rs 5 lakh recovered
Updated : 4 years, 2 months ago IST
Agra (Uttar Pradesh) [India], December 31 (ANI): Agra Police recently arrested three persons for allegedly uprooting ATM at Tajganj area and recovered Rs 5 lakh from them.
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Special Task Force arrests wildlife criminal, recovers leopard skin in Odi
Updated : 4 years, 2 months ago IST
Bhubaneswar (Odisha) [India], December 31 (ANI): A Special Task Force (STF) team arrested a wildlife criminal and recovered a leopard skin from his possession near Gambharimunda village in Khordha district in Odisha, a press note issued by STF said on Thursday.
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CRPF, Chhattisgarh Police recover 5-kg IED from Sukma
Updated : 4 years, 2 months ago IST
New Delhi [India], December 30 (ANI): In a joint operation, the Central Reserve Police Force (CRPF) and Chhattisgarh Police on Thursday recovered 5-kg IED from Jagargunda area in Chhattisgarh's Sukma district.
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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Rs 250 cr recovered from person making 'Samajwadi itar', money looted from
Updated : 4 years, 2 months ago IST
Hardoi (Uttar Pradesh) [India], December 28 (ANI): Union Home Minister Amit Shah on Tuesday took a dig over the perfume trader Peeyush Jain's arrest and said that the Samajwadi Party (SP) is unable to answer the 250 crores recovered during the raids as it is the money looted from the peop
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B'desh police recover huge cache of explosives in Habiganj District
Updated : 4 years, 2 months ago IST
Dhaka [Bangladesh], December 28 (ANI): The Bangladesh police have recovered a huge cache of military-grade explosives and ammunitions from Satchhari National Park in Habiganj District, a media report said.
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Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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For 8 consecutive days, Hanoi leads country in number of new cases of coro
Updated : 4 years, 2 months ago IST
Hanoi [Vietnam], December 27 (ANI/VOVWORLD): On December 26, a total of 18,556 people who fell ill with the dangerous virus recovered.
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Post recovering from snake bite, Salman Khan hosts star-studded birthday b
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): Bollywood superstar Salman Khan, who recovered quickly from a non-venomous snake bite on Sunday, hosted his birthday party at his Panvel farmhouse as he turned 56 years old.
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