Search For "worth over"
ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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Kerala: Gold worth over Rs 26 lakh seized at Kochi airport
Updated : 2 years, 7 months ago IST
The Air Intelligence Unit (AIU) at the Cochin airport in Kerala seized four foreign origin gold chains weighing 499.9 grams worth 26,93,861 and having a purity of 24 carats from a passenger from Abu Dhabi (UAE) on Thursday, said an official statement from Customs.
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Guwahati Customs destroy cigarettes, Ganja under special campaign 3.0
Updated : 2 years, 7 months ago IST
Guwahati Customs destroyed cigarettes valued at over Rs 29 crores and Ganja worth over Rs 14 crores as part of Special Campaign 3.0, officials said on Thursday.
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Assam Rifles recovers contraband worth over Rs 27 lakh from Mizoram's Cham
Updated : 2 years, 7 months ago IST
"Recovered foreign-origin cigarettes, whiskey and beer worth Rs 27.68 lakh in the general Area Zokhawthar-Melbuk Road, Champhai district on October 24," said a statement issued by Assam Rifles on Wednesday.
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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Customs officials seize smuggled gold worth over Rs 55 lakh in Vijayawada
Updated : 2 years, 7 months ago IST
The Customs (Preventive) Commissionerate, Vijayawada has busted a case of illegal foreign currency and smuggled gold of Dubai and Sri Lanka origin coming into Andhra Pradesh.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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"Coal transportation scam, Gothan scam ... Baghel sharm karo, sharm karo":
Updated : 2 years, 7 months ago IST
In a no-holds-barred attack on the Congress government in Chhattisgarh, Union Home Minister Amit Shah on Thursday accused the Bhupesh Baghel-led regime of indulging in multiple scams worth over Rs 1800 crore.
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Yogi govt gears up to complete projects worth over Rs 2,000 cr for Mahakum
Updated : 2 years, 7 months ago IST
Following the directive of Chief Minister Yogi Adityanath, the Uttar Pradesh government is leaving no stones unturned to make Mahakumbh 2025 a divine, grand and well-organized event. As per his instructions, the process of completing tasks related to Mahakumbh 2025 has been initiated at a wa
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ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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Delhi police arrest 3 Africans, drug worth over Rs 40 crores seized
Updated : 2 years, 7 months ago IST
Delhi Police's Special Cell on Thursday arrested three people from the African continent who are allegedly part of an international narcotics Drugs Syndicate.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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