Search For "seizure"
IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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Excise dept destroys 40,000 litres of Lahan in Ferozepur
Updated : 5 years, 5 months ago IST
Chandigarh (Punjab) [India], October 21 (ANI): The Punjab Excise Department recovered and destroyed 40,000 litres of 'Lahan' from Ferozepur as part of 'Operation Red Rose', whereby teams of the Police department and Excise officials work in close coordination to effectively nail excise relat
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Record seizures worth over Rs 35 cr made during Bihar polls
Updated : 5 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Officials made record seizures worth Rs 35.26 crore as part of the expenditure monitoring process during the Bihar Elections 2020, according to the Election Commission on Tuesday.
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Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 5 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
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Two held with fake currency with face value of over Rs 2 lakh
Updated : 5 years, 5 months ago IST
Ludhiana (Punjab) [India], October 14 (ANI): Two persons have been arrested with fake currency with face value of over Rs 2 lakh in Ludhiana, police said on Wednesday.
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Odisha Police seized 1054 quintal of Cannabis in 9 months
Updated : 5 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 14 (ANI): Odisha Police has seized a total of 1054 quintals (1,05,400 kg) of Ganja/Cannabis in nine months this year from January to September 2020, which is a record seizure, higher than the seizure of any year by Odisha Police.
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In its highest ever seizure, DRI Indore seizes over 1,730 kg of cannabis
Updated : 5 years, 5 months ago IST
Indore (Madhya Pradesh) [India], October 9 (ANI): Directorate of Revenue Intelligence (DRI) on Friday seized 1733.43 kilograms of ganja (cannabis) with a containerised truck and arrested one person here in Bhopal.
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Income Tax Department conducts searches in Bihar, UP
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Income Tax Department on Tuesday conducted search and seizure actions in Patna, Sasaram and Varanasi in the case of a person, who is in the business of mining and hotel industry.
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700 boxes of illicit liquor seized in Greater Noida, one held
Updated : 5 years, 5 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], October 5 (ANI): As many as 700 boxes of illicit liquor worth about Rs 50 lakhs was allegedly seized from a truck on National Highway 91 in Greater Noida.
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Cricket betting racket busted in Telangana, one held with Rs 2 lakh
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], September 30 (ANI): A cricket betting racket was busted on Wednesday with the seizure of Rs 2 lakh and arrest of one man by the Telangana Police.
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Customs seizes areca nut worth Rs 2.76 cr in Assam, three held
Updated : 5 years, 5 months ago IST
Kamrup (Assam) [India], September 28 (ANI): The Customs department on Sunday seized 72 metric tonnes of areca nut worth around Rs 2.76 crores and three carrier trucks from Kamrup district in Assam. Three persons have been apprehended in connection with the case.
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Gambling den busted in Goa, 1 arrested
Updated : 5 years, 6 months ago IST
Margao (Goa) [India], September 26 (ANI): A gambling raid in the Navelim area of Goa's Margao district led to the seizure of Rs 20,060 and an arrest of one person.
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