Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
"The BSF search team thoroughly searched the bus and found 52 gold biscuits weighing 6,950 grams in the hollow pipe near its fuel tank," stated the officials.
Mumbai (Maharashtra) [India], May 8 (ANI/NewsVoir): Vanguard Hedge Fund, a subsidiary of the renowned financial consultants Vanguard United Investment Consulting, has expanded its operations to India this year. The firm focuses on long-term investment plans in stocks of international corpora
Foiling a smuggling bid, Border Security Force (BSF) on Monday apprehended two Bangladeshi nationals along with 52 gold biscuits worth Rs 4.24 crore at Integrated Check Post (ICP) Petrapole on the India-Bangladesh border in West Bengal's North 24 Parganas district.
New Delhi [India], May 8 (ANI/ATK): Connekkt Media Network that provides media and content aggregation services to leading Indian and global media companies has announced its foray into India's booming content market, as a full services Film Studio. Connekkt Media Network currently operates
"Railway Protection Force( RPF)/Howrah has apprehended one person with the recovery of 2.985 Kgs Gold Ornaments of valued Rs. 1,77,45,825/- at Howrah Railway Station on 06.05.2023," the official said.
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
Border Security Force (BSF) apprehended a smuggler on the India-Bangladesh international border area with 8 gold biscuits worth over 57 lakhs on Saturday, said officials.
Amid the row over the Congress party's manifesto mentioning "decisive action" against Bajrang Dal, the Chandigarh unit of the organisation on Saturday sent a notice of defamation to the party demanding damages worth Rs 100 crores.