The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
Mizoram police seized a large number of Fake Indian Currency Notes( FICN) of a total face value of Rs 25.20 lakh and arrested two persons on Tuesday night.
In a notice on Tuesday, the anti-graft body sought details of the United Kingdom's National Crime Agency (NCA) 2019 probe into assets worth Pound 190 million from Imran Khan, reported Geo News.
"Based on specific information received, a male passenger who arrived from Jeddah by Indigo flight 6E-068 at 8:30 AM on May 16 was intercepted by Customs Air Intelligence officers of Hyderabad Customs, RGIA," a customs official said.
The additional secretary said that the industry is worth around Rs 82,000 crore and the exports were valued at around Rs 42,000 crore. According to Rajiv Singh Thakur, India contributes 2.65 per cent to the global export in the sector.
Directorate of Revenue Intelligence (DRI) seized 3535 grams of gold worth Rs 2.23 crore from two passengers arriving from Dubai at Chhatrapati Shivaji Maharaj International Airport, Mumbai, officials said on Tuesday.
According to the data of the Guwahati Tea Auction Centre, around 165 million kg of tea was sold at the tea auction centre in 2022-23 with an average price of Rs 191.26 per kg.
The Magistrate Court has remanded the accused Pakistani national Subair, who was arrested by the Narcotics Control Bureau (NCB) to 14 days of judicial custody.
CM Yogi Adityanath had decided to recruit Udyami Mitras to expedite the implementation of investment proposals worth Rs 35 lakh crore received by the state government through the UP Global Investors Summit 2023.
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
India's overall exports in the just concluded financial year 2022-2023 were worth USD 775.87 billion, a growth of over 14 per cent and almost USD 100 billion more than last year's figures, official data released by commerce ministry showed on Monday. In 2021-22, the overall exports were at U