Tag: seized
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.....
Rs 98 Crore Demonetised Currency Seized In Kanpur
Around Rs 98 crore in demonetised notes has been found in a businessman's house that was raided in Uttar Pradesh's Kanpur, police said on Wednesday. ....
Drugs Worth Rs 25 Cr Seized In Delhi, 3 Foreigners Held
Delhi police have busted an international drug cartel and arrested three foreign nationals from capital's Saket area. Heroin worth Rs 25 crore has been seized from the accused, police said on Saturday.....
INX Case: ED Attaches Rs 54 Cr Of Karti Chidambaram's Properties In India & Abroad
The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former Union Finance Minister P. Chidambaram's son Karti Chidambaram and Advantage Strategic Consulting Pvt Ltd (ASCPL) in connection with its ongoing probe into the INX media money laundering case.....
Builders' Properties Worth Rs 270 Crore To Be Auctioned On Nov 3
The auction of residential, commercial properties of the builders seized so far will be held on November 3 with the most expensive property being of Rs 54 crore and the cheapest property being of Rs 25.11 lakh. ....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
Mumbai ATS Seizes Uranium Worth Over Rs 21cr
In a sensational developing during lockdown, the Mumbai Anti Terrorist Squad (Nagpada Unit) has seized 7.10 kgs of radioactive Natural Uranium and arrested two persons, an official said here on Thursday.....
After 30 Yrs Arms Were Being Smuggled Into Gujarat: DGP
A day after the Indian Coast Guard (ICG) and Gujarat Anti-Terrorism Squad (ATS) jointly seized 40 kilogram of narcotics substances worth Rs 300 crore along with six pistols, 12 pistol magazines and 120 cartridges, 10 Pakistani crew members have been apprehended by the joint team of ICG and Gujarat ATS. ....
Assets Worth Rs 411 Cr Seized By ED Till Now In PDS, Cash-for-job Rackets In Bengal
The ED has so far seized assets to the tune of Rs 411 crore in the two cases pertaining to the cash-for-school job scam and the ration distribution racket in West Bengal.....
GST Raids In UP's Noida Uncover Tax Evasion Of More Than Rs 20 Cr
The state GST department has conducted raids in 71 districts of Uttar Pradesh in two days. In two separate raids, the department seized items worth Rs 2.55 crores and unearthed tax evasion of more than Rs 20 crores. ....
