Tag: seized
2,000 Litres Of Alcohol Seized In Goa On Election Eve
More than 2,000 bulk litres of alcohol was seized on election eve, by the state excise officials in a raid at two establishments in and near the state capital, Chief Electoral Officer Kunal said late on Friday.....
Banned Notes Worth Rs 30 Cr Seized In Bengaluru
Demonetised currency notes worth Rs 30 crore were seized from a former corporator's house in the Bengluru's western suburb, police said on Friday.....
Rs 50 Cr In Banned Notes Seized In Gujarat On Poll Day
The Directorate of Revenue Intelligence (DRI) has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1,000 denomination in Gujarat on election day, the Union Finance Ministry said on Sunday.....
Two Arrested With Over 540kg Cannabis
Police on Wednesday seized here 540.75 kg cannabis and two trucks carrying the contraband and arrested two persons allegedly involved in inter-state narcotics trade.....
21 More PNB Fraud-related Raids, Property Worth Rs 5,674 Cr Seized So Far: ED
The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
I-T Raids Premises Of MP CM's OSD, Others; Seizes Cash
In a major crackdown on hawala money, Income Tax Department teams on Sunday carried out raids at over 50 places in Madhya Pradesh's Indore and Bhopal and New Delhi, including the residence of Chief Minister Kamal Nath's officer on special duty (OSD) Praveen Kakkar and seized a huge amount of cash.....
Sandalwood Worth Rs 25 Crore Seized In Tripura
In a major breakthrough, BSF, forest and police officials in a joint raid have seized around 9,000 kgs of sandalwood worth nearly Rs 25 crore in Tripura, officials said here on Wednesday. ....
Rs 8.5 Lakh Seized From A Car In Congress' Patna Office
An Income Tax Department team raided Congress headquarters Sadaqat Ashram in Patna on Thursday evening and seized around Rs 8.5 lakh from a car parked inside the premises. ....
Four Held, Rs 6.58 Crore In Old Currency Seized
Four property dealers were arrested in Delhi and over Rs 6 crore in demonetised notes seized from them, Delhi Police said on Wednesday.....
