Search For "seizure"
Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 9 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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Income Tax Department conducts searches in J-K, Delhi
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): Income Tax Department carried out search and seizure operations at various locations in New Delhi and Jammu and Kashmir, according to an official statement on Friday.
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Gujarat: 3 more arrested in Rs 280 cr heroin seizure case
Updated : 3 years, 9 months ago IST
Ahmedabad (Gujarat) [India], June 17 (ANI): Gujarat ATS and Indian Coast Guard arrested three more people including two Afgan nationals on Thursday in connection with the seizure of Heroin worth Rs 280 crores from a boat in the Arabian sea in April in which nine Pakistani nationals were deta
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J-K: State Investigation Agency conducts searches at various locations in
Updated : 3 years, 9 months ago IST
Poonch (Jammu and Kashmir) [India], June 5 (ANI): With an aim to curb terrorism in the valley, State Investigation Agency (SIA) conducted searches and seizures at various locations in Poonch, informed the officials.
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DRI seizes 52 kg cocaine worth over Rs 500 crore under 'Operation Namkeen'
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 52 kg of cocaine, estimated to be valued at over Rs 500 crore in the international illicit market, from an import consignment received from Iran, the Union Finance Ministry said on Thursday.
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NIA takes over probe in Karnal IED seizure case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The National Investigation Agency (NIA) has taken over the investigation of the Karnal Improvised Explosive Device (IED) and ammunition recovery case in which four terror suspects were held earlier this month by Haryana Police, the agency said on Thursday.
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US retreat instigated the toppling of Afghan Army: Report
Updated : 3 years, 10 months ago IST
Kabul [Afghanistan], May 18 (ANI): The fall of the former Afghan National Defense and Security Forces (ANDSF) after the Taliban came to power by seizing Afghanistan has been attributed to the withdrawal of the US forces and military contractors as mentioned in a special report issued by the
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DRI foils gold smuggling attempts, seizes 11 kg gold worth more than Rs 5.
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
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Rs 100 cr drug bust in Delhi's Shaheen Bagh: One more held, five arrested
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Narcotics Control Bureau (NCB) on Monday arrested one more accused in connection with the seizure of 50 kg heroin worth more than Rs 100 crore and Rs 30 lakh cash from a residential flat in Delhi's Shaheen Bagh area on April 27.
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Shaheen Bagh drugs bust: One more accused involved in money laundering hel
Updated : 3 years, 10 months ago IST
New Delhi [India], May 1 (ANI): One more accused was apprehended on Sunday in the connection with the seizure of 50 kg heroin worth Rs 100 crore from a residential flat in Delhi's Shaheen Bagh area on April 27, said the Narcotics Control Bureau (NCB).
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Working closely with govt to clarify 'misunderstandings', says Xiaomi as E
Updated : 3 years, 11 months ago IST
New Delhi [India], April 30 (ANI): Reacting to the Enforcement Directorate (ED) crackdown and seizure of Rs 5,551.27 crore assets in India, Chinese telecom firm Xiaomi on Saturday said it is committed to working closely with the government authorities to clarify any "misunderstandings".
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