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Punjab polls: Valuables worth Rs 82.62 crore seized
Updated : 4 years, 3 months ago IST
Chandigarh (Punjab) [India], January 27 (ANI): Valuables worth Rs 82.62 crores in violation of the Model Code of Conduct have been seized by various enforcement teams in Punjab till January 26, after the code came into force in the state ahead of assembly polls, scheduled for February thi
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 3 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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Beijing can impose duties on USD 645 million worth of US imports annually,
Updated : 4 years, 3 months ago IST
Geneva [Switzerland], January 26 (ANI): The World Trade Organisation issued a decision in the US-China dispute over subsidy duties on Wednesday and said that Beijing can impose duties on USD 645 million worth of US imports annually.
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Man arrested from Odisha's Nayagarh, brown sugar, arms recovered
Updated : 4 years, 3 months ago IST
Bhubaneswar (Odisha) [India], January 25 (ANI): The Special Task Force (STF) of the Odisha Crime Branch arrested one person from Nayagarh district and seized 3.1 kg brown sugar worth Rs 3 crores and arms on Tuesday.
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ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at
Updated : 4 years, 3 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold, silver and diamond jewellery during raids conducted at the business premises and bank lockers of Atlas Jewellery India Limited (AJIL) at three
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Punjab Assembly polls: Valuables worth Rs 77.76 cr seized after enforcemen
Updated : 4 years, 3 months ago IST
Chandigarh (Punjab) [India], January 24 (ANI): After the Model Code of Conduct came into force in Punjab for the upcoming state Assembly elections, various enforcement teams have seized valuables worth Rs 77.76 crores for violation of the code so far, said Chief Electoral Officer on Monday.
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Mumbai Police seizes 120 grams of MD drug worth Rs 18 lakhs, one held
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 24 (ANI): Ghatkopar Unit of Mumbai Police Anti Narcotics Cell has arrested a drug peddler in the Mahul area, seized 120 grams of MD drug worth Rs 18 lakhs.
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 3 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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Ugandan national held at Delhi Airport with heroin worth Rs 6.9 crore
Updated : 4 years, 3 months ago IST
New Delhi [India], January 24 (ANI): Customs officials at Delhi's Indira Gandhi International (IGI) Airport recovered a total of 91 capsules containing approximately 998 grams of suspected heroin worth around Rs 6.986 crore from a Ugandan national, who has been arrested.
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Punjab Polls: Valuables worth Rs 46.66 cr seized in state after enforcemen
Updated : 4 years, 3 months ago IST
Chandigarh [India], January 23 (ANI): After the Model Code of Conduct came into force in Punjab for the Assembly elections, various enforcement teams have seized valuables worth Rs 46.66 crores for violation of the code till January 18, 2022, the Chief Electoral Officer of Punjab informed
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Hyderabad: Gold valuables of over 2kg seized from man at airport
Updated : 4 years, 3 months ago IST
Hyderabad (Telangana) [India], January 23 (ANI): The customs department of Hyderabad airport recovered 2.715 kg of gold chains and paste worth Rs 1.36 crore from a man, who arrived from Dubai, said a press release on Saturday.
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