Search For "seize"
ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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Delhi: Over 600 Kg of illegal fireworks seized, one held
Updated : 1 year, 2 months ago IST
The Crime Branch has arrested an event manager indulging in the illegal use of fireworks in Delhi NCR and seized 630 kg of illegal fireworks causing air pollution, said police. According to DCP Crime Sanjay Kumar Sain, in view of poor air quality in Delhi and the NCR region, the Delhi Pollut
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Assam Rifles, Custom Departement seizes smuggled foreign Cigarettes worth
Updated : 1 year, 2 months ago IST
In a major operation against smuggling activities, Assam Rifles, in collaboration with the Customs Department, successfully intercepted a consignment of 270 cartons of imported foreign cigarettes containing approximately 25 lakh sticks, along with a truck in Tripura's Dhalai District. The es
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Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 2 months ago IST
Delhi Police has arrested a 21-year-old cyber fraudster from Kolkata and seized five mobile phones, one laptop, five cheque books, 20 debit cards, one passbook and 03 stamps of proprietorships, officials said on Thursday.
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Odisha: Police officer assaulted while conducting raid to seize illegally
Updated : 1 year, 2 months ago IST
A police officer was allegedly assaulted and stones were pelted at his vehicle while he went to conduct a raid to seize illegally stored sand in Kaptpada, Odisha on Wednesday.
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Hyderabad police bust betting gang, 24 arrested
Updated : 1 year, 2 months ago IST
The arrested organisers/sub-organisers have been identified as Vishal Singh (26), Naresh Kumar Chowhan (24), Aniketh Singh (22), and Akshay Singh (26). Seized items include Rs 30,760 in cash, satta chits, a lottery chart, and 15 mobile phones.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 2 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 2 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Indian Coast Guard seizes 20 kg drugs from Tamil Nadu's Mandapam
Updated : 1 year, 3 months ago IST
"Swiftly reacting to international input about drug trafficking from local agencies, the Indian Coast Guard, Mandapam launched ICG Hovercraft for anti-narco ops on Indo-SL IMBL (International Maritime Boundary Line)," it said.
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Delhi Police destroy over 10,600 kg of Illegal drugs worth Rs 1682 crore
Updated : 1 year, 3 months ago IST
According to Delhi Police, as of Dec 15, 2024, 1,714 NDPS cases were registered, and 2,169 drug traffickers were arrested. Assets worth Rs 3.13 crore were seized, Rs 3 crore more in the final stages of forfeiture. Moreover, action under PITNDPS has been initiated against 07 drug traffickers,
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Court Issues show cause notice to investigating officers in acid attack ca
Updated : 1 year, 3 months ago IST
In an acid attack case, the Rohini court of Delhi observed that despite the presence of acid stains on the mattress of the bed where the victim was sitting at the time of the incident, the first Investigating Officer failed to seize the mattress.
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Mizoram: Assam Rifles, Customs Preventive Force seize smuggled cigarettes
Updated : 1 year, 3 months ago IST
Assam Rifles, in collaboration with the Customs Preventive Force, Champhai, recovered 77 cases of foreign-origin cigarettes worth Rs one crore ten thousand in the general area of Chhungte of Mizoram's Champhai district, a release stated on Monday.
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