New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case.
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
Chennai (Tamil Nadu) [India], January 10 (ANI): Customs on Sunday seized gold worth Rs 16.81 lakhs from a passenger at the Chennai International Airport, officials said.
Vijayawada (Andhra Pradesh) [India], January 10 (ANI): The Vijayawada Task Force police arrested two persons and seized 500 packets of ganja worth Rs 70 lakh near Ramavarappadu ring in Andhra Pradesh on Saturday.
Chandigarh (Punjab) [India], January 9 (ANI): The Punjab Police on Saturday busted a gang of Madhya Pradesh-based weapon smugglers, who were supplying illegal arms and ammunition to gangsters in Punjab. The police arrested two persons and seized a huge cache of arms from their possession.
Chennai (Tamil Nadu) [India], January 9 (ANI): Six passengers coming from Dubai were intercepted by the Customs Department here on Saturday with foreign currency worth Rs 1.04 crores. One passenger amongst them was arrested.
Krishna (Andhra Pradesh) [India], January 9 (ANI): Krishna district police on Saturday recovered 180 kg of cannabis (Ganja) worth Rs 18 lakh which was being illegally transported from Andhra Pradesh to Telangana and Maharashtra, said an official.
Chennai (Tamil Nadu) [India], January 8 (ANI): Customs officials at Chennai International Airport seized 3.72-kilogram gold valued at Rs 1.97 crore on Thursday from different passengers travelling from Dubai and Sharjah.
Kishanganj (Bihar) [India], January 8 (ANI): A total number of 10 persons were arrested as seven vehicles laden with over 11,000 litres of illegal liquor were seized during a drive in Kishanganj district on Thursday.
Aligarh (Uttar Pradesh) [India], January 7 (ANI): Two days after Aligarh Municipal Corporation seized the bank account of Aligarh Muslim University (AMU) for allegedly failing to pay property tax dues of over Rs 14 crore, the varsity official on Wednesday claimed that corporation owes the
Rangareddy (Telangana) [India], January 6 (ANI): Telangana Police on Tuesday busted a fake vehicle insurance gang in Cyberabad and apprehended 11 people, and seized 1,125 fake policies from their possession.