Search For "seizure"
Mumbai: 8 detained, being questioned in connection with rave party on crui
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): Eight persons were on Sunday detained for questioning by the Narcotics Control Bureau allegedly in connection with a drug seizure on a cruise ship off Mumbai coast on Saturday night, according to NCB zonal director Sameer Wankhede.
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IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 5 months ago IST
Ahmedabad (Gujarat) [India], October 2 (ANI): The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of a real estate developer group and the brokers connected with the group.
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TDP slams Andhra govt, claims YSRCP leaders have role to play in drugs ori
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 2 (ANI): Citing the recent seizure of Ganja near the Andhra and Telangana border, Telugu Desam Party (TDP) national spokesperson K Pattabhi Ram on Friday claimed that YSRCP leaders had a role to play in drugs that originated in Andhra Pradesh.
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Ex-Afghan lawmaker detained by Taliban for various crimes: Report
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], September 30 (ANI/Sputnik): The Taliban have detained ex-member of the lower house of the Afghan parliament, Allah Gul Mujahid, accused of committing multiple crimes including land seizure, murders, and kidnapping, a source told Sputnik on Thursday.
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Andhra Pradesh: YSRCP MLA slams TDP leaders for making baseless allegation
Updated : 4 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], September 26 (ANI): YSRCP MLA Dr Gopireddy Srinivasa Reddy slammed Telugu Desam Party (TDP) leaders for making baseless allegations on YSRCP and state government in Gujarat drugs seizure issue.
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IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Income Tax Department raids 23 premises of diamond manufacturer in Gujarat
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department carried out search and seizure operations on 23 premises connected to a leading Diamond manufacturer and exporter from Gujarat and seized a large volume of unaccounted data.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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Eight arrested so far in connection with seizure of 3004 kg heroin at Mund
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): In its continued crackdown on smuggling of Heroin into India, the Directorate of Revenue Intelligence (DRI) detained two containers on September 13 for examination that had arrived at Mundra Port from Kandhar, Afghanistan via Bandar Abbas, Iran and seiz
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NIA files supplementary charge-sheet against Bengaluru FICN trafficker
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker in a fake note seizure case registered in 2018 in Bengaluru.
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APSEZ has no policing authority over cargo passing through terminals at po
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): Days after the Directorate of Revenue Intelligence (DRI) seized over 3,000 kg heroin and arrested two persons from Mundra Port in Gujarat, the Adani Group which manages the Mundra Port, on Tuesday said that Adani Ports and Special Economic Zone Limited
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Congress terms seizure of 3,000 kg heroin from Gujarat port 'serious' issu
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): Congress said on Tuesday that the seizure of 3,000 kg heroin from Gujarat's Mundra port is a "serious issue" for India and added that it is a "conspiracy" to throw the youth into drug addiction.
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