Search For "seizes"
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
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Air Intelligence Unit seizes 3.26 kg gold in Kerala
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Air Intelligence Unit of Customs Department has allegedly seized 3.26 kilograms of gold, along with seven I-phones and 30 cartons of cigarettes, from eight passengers in five instances in Kozhikode and Kannur International Airports on Wednesday.
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Customs seizes gold worth Rs 41.63 lakhs at Chennai airport
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], December 29 (ANI): The Customs department on Tuesday seized 807 grams of gold valued at Rs 41.63 lakhs from the Chennai airport.
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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
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Customs arrests woman, seizes 481 grams gold at Mumbai International Airpo
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Customs at Mumbai International Airport arrested a woman who arrived from Dubai on Monday and seized 481 grams of 24 karat gold foil from her possession.
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Customs arrests woman, seizes gold worth over Rs 94 lakh at Hyderabad airp
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], December 27 (ANI): Customs department arrested a woman and seized over two kilograms of gold worth over Rs 94 lakh from her possession at Hyderabad airport on Saturday.
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J-K police busts terror module in Narwal, seizes arms and ammunition
Updated : 5 years, 2 months ago IST
Narwal (Jammu and Kashmir) [India], December 26 (ANI): Jammu and Kashmir police on Friday busted a terror module here in Narwal district and seized arms and ammunition from the possession of two suspects.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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Haryana Police arrests 3 for drug peddling, seizes over 145 kg poppy husk
Updated : 5 years, 2 months ago IST
Chandigarh (Haryana) [India], December 18 (ANI): In separate incidents, Haryana Police on Thursday arrested three people on the charges of drug-peddling and seized 145 kg 500 gram of poppy husk from them in Fatehabad and Sirsa districts.
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IT dept raids 15 premises of Tamil Nadu based group, seizes Rs 21 cr unacc
Updated : 5 years, 2 months ago IST
New Delhi [India], December 18 (ANI): The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Uttarakhand: Police seizes 3.84 kg Charas, one held
Updated : 5 years, 3 months ago IST
Uttarkashi (Uttarakhand) [India], December 13 (ANI): Dharasu Police seized 3.840-kilogram 'Charas' (Hashish) from a person in the Uttarkashi district and arrested him on Sunday.
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Assam Rifles seizes contraband, smuggled goods worth Rs 57 lakh in Mizoram
Updated : 5 years, 3 months ago IST
Champhai (Mizoram) [India], December 7 (ANI): Assam Rifles has seized contraband and smuggled goods worth Rs 57 lakh in Champhai district in Mizoram.
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