New Delhi [India], Mar 22 (ANI): The officers of the Customs Preventive and Air Intelligence Unit of Indira Gandhi International Airport on Thursday intercepted a passenger and a ground staff member in an alleged case of smuggling of gold.
Hyderabad (Telangana) [India], Mar. 19 (ANI): Two Nigerian nationals and a Mumbai-based woman have been arrested in Narsingi on the charge of drug peddling.
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
Hyderabad (Telangana) [India], Mar. 18 (ANI): Secunderabad Railway Police has arrested a person and seized around 500 grams of gold ornaments worth approximately Rs 18 lakh from his possession in Hyderabad.
Lucknow, (Uttar Pradesh) [India], Mar 14 (ANI): The Income Tax (IT) department officials on Wednesday seized unaccounted cash and gold from the residence of an Indian Administrative Service (IAS) officer here.
Kalahandi (Odisha) [India], Mar 12 (ANI): The Odisha police have seized 1,400 kilograms of cannabis, valued at around Rs 1 crore, from a Uttar Pradesh-bound truck in Kalahandi.
Brussels [Belgium], Mar. 09 (ANI): About $10 billion were reported by Belgian authorities to be missing from frozen Libyan funds, which were controlled by the inner circle of former Libyan President Muammar Gaddafi.
Chennai [India], Mar. 8 (ANI): The Directorate of Revenue Intelligence (DRI), Chennai zone, on Thursday seized 23 kilograms of gold, smuggled into India from Sri Lanka at Egmore Railway Station.
London [United Kingdom], Mar. 07 (ANI): A 93 million dollars superyacht of liquor baron Vijay Mallya was seized in Malta after he failed to pay more than one million dollars in wages to the crew members.
Visakhapatnam (Andhra Pradesh) [India], Mar2 (ANI): The Air Intelligence Officers at Visakhapatnam International Airport on Friday seized gold worth over Rs. 19 lakh.