Search For "seizure"
'LH Speculation' raided by the Ministry of Land, Infrastructure and Transp
Updated : 5 years ago IST
Gyeonggi-do [South Korea], March 18 (ANI/Global Economic): On Wednesday, police officers investigating allegations of speculation by employees of the Korea Land and Housing Corporation (LH) in Gwangmyeong and Siheung new cities in Gyeonggi-do conducted a search and seizure of the Ministry of
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Gold worth Rs 16 lakh seized at Kozhikode airport
Updated : 5 years ago IST
Kochi (Kerala) [India], March 15 (ANI): The Air Intelligence Unit of Customs Department has allegedly seized 350 grams of gold worth Rs 16 lakh at Kozhikode International Airport, officials informed on Sunday.
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Businessman Harpreet Talwar sent to 14-day judicial custody in connection
Updated : 5 years ago IST
New Delhi [India], March 14 (ANI): Businessman Harpreet Singh Talwar, arrested in connection with the foreign cigarettes smuggling seizure case, has been sent to 14-day judicial custody.
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Businessman held in connection with seizure of 21 lakh smuggled cigarettes
Updated : 5 years ago IST
New Delhi [India], March 13 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested a businessman in connection with the seizure of 21,60,000 sticks of smuggled Gudang Garam cigarettes valued at Rs 4.75 crores in Mumbai.
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I-T dept raids 18 premises of civil contractors in Tamil Nadu; seizes Rs 3
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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IT raids on leading tile, sanitaryware company, Rs 8.30 cr seized
Updated : 5 years ago IST
New Delhi [India], February 28 (ANI): The Income Tax Department on Friday seized Rs 8.30 crores in cash after conducting searches in 11 places across Tamil Nadu, Gujarat and Kolkata on a business group that leads in the manufacture and sale of tiles and sanitaryware.
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I-T uncovers Rs 335 cr undisclosed income during raid on Pune-based tobacc
Updated : 5 years, 1 month ago IST
Pune (Maharashtra) [India], February 22 (ANI): The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of undisclosed income and seized Rs 1 crore of unaccounted cas
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IT conducts raid at private multi-speciality hospital in Srinagar
Updated : 5 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], February 21 (ANI): The Income-Tax Department conducted a search and seizure operation on February 19, on a group running the biggest private multi-speciality hospital in Srinagar, the IT department informed on Sunday.
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Customs seizes gold, iPhone worth over Rs 17 lakhs at Varanasi airport
Updated : 5 years, 1 month ago IST
Varanasi (Uttar Pradesh) [India], February 20 (ANI): Customs authority at Lal Bahadur Shastri International (LBSI) airport, Varanasi seized gold weighing 333.65 grams and one iPhone from a woman passenger from Sharjah, said officials on Friday.
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2 gold biscuits seized at Jaipur Airport
Updated : 5 years, 1 month ago IST
Jaipur (Rajasthan) [India], February 17 (ANI): Customs officials at Jaipur International Airport on Wednesday allegedly recovered two foreign marked gold biscuits worth around Rs 10 lakhs from a passenger, informed Commissioner of Customs.
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J-K police orders seizure of assets used in 46 terrorism cases
Updated : 5 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], February 17 (ANI): The Jammu and Kashmir police have given sanction in 46 cases for seizure of moveable and immovable assets of individuals or associations used for terrorism.
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Income tax dept recovers Rs 300 crore during search operation in Kolkata
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): Income Tax Department carried out search and seizure action on various groups based in Kolkata, engaged in the business of Pharmaceutical manufacturing, diagnostic services and hospitals, the Union Finance Ministry said on Wednesday.
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