Search For "seizes"
ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 7 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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Hyderabad police seizes 22 kg of ganja, two interstate drug peddlers arres
Updated : 2 years, 7 months ago IST
According to the police, the accused have been identified as Jalaluddin Siddiki Ahmed Husen Siddiki alias Jalaluddin Siddiki and Jameel Akthar.
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ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 7 months ago IST
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and multiple other business and residential premises located in Mumbai and Kerala were conducted in connection with illeg
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West Bengal: Anti-Narcotics Cell seizes drugs worth Rs 5 lakh, 2 held
Updated : 2 years, 7 months ago IST
Anti-Narcotics Cell on Thursday seized drugs estimated to be worth Rs 5 lakh and arrested two drug peddlers, officials said.
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Mumbai: Anti-Narcotics Cell arrests 5 drug peddlers, seizes drugs worth Rs
Updated : 2 years, 7 months ago IST
Following their arrest, the accused were booked under the relevant sections of the Narcotic Drugs and Psychotropic Substances Act.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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Assam Police seizes 101 grams of brown sugar, two arrested
Updated : 2 years, 7 months ago IST
According to the officials, the accused have been identified as Sharungbam Prem Kumar Singh (35) and Faridul Hassan (22).
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 7 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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BSF foils drug smuggling bids in Bengal, seizes 50 Phensedyl bottles; 33 k
Updated : 2 years, 7 months ago IST
In three separate cases, Border Security Force (BSF) personnel foiled drugs smuggling attempts at the International Border of West Bengal, informed the BSF in a statement.
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Major wildlife smuggling attempt foiled: DRI seizes 306 live exotic animal
Updated : 2 years, 7 months ago IST
“Among the confiscated animals were rare species of Turtles, including the Yellow Spotted Turtle, Albino Red Eared Slider Turtle, Asian/Chinese Leaf Turtle, and Red Bellied Short Head Turtle. In addition, Tortoises like the Greek Tortoise, Red-footed tortoise, and Asian Spurred Tortoise were
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DRI seizes 306 live exotic animals at Mumbai airport
Updated : 2 years, 7 months ago IST
A total of 100 turtles ,62 tortoises ,110 snails ,30 juvenile crabs and 4 sting ray fishes which were concealed with the declared ornamental fishes, were recovered, DRI said in its a statement.
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295 liquor bottles seized near Visakhapatnam railway station, 3 held
Updated : 2 years, 7 months ago IST
The accused were caught on suspicion while they were exchanging goods with each other in front of Visakhapatnam railway station. During a check around 290 bottles of liquor were recovered from their possession, officials said.
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