Search For "seizes cash"
Updated : 2 months, 1 week ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
Updated : 10 months ago IST
New Delhi [India], Nov 18 (ANI): Acting on specific inputs, the Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and approximately 10 kilograms of gold in a search action covering 20 premises, including residences, factory and offices, of a company in a tier-3 city i
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], Oct 10 (ANI): The Central Industrial Security Force (CISF) on Wednesday arrested a Kenyan woman at Chhatrapati Shivaji Maharaj International (CSMI) airport here and seized US dollars worth Rs 8.81 lakh from her after she did not have valid documents for the mo
Updated : 11 months, 2 weeks ago IST
Chandigarh (Haryana) [India], Oct 8 (ANI): Haryana Police has recorded a five-fold increase in the combined seizures of cash, illicit liquor and narcotics across the state in the first 16 days of the enforcement of Model Code of Conduct (MCC) in comparison to the same period during Parliamen
Updated : 1 year ago IST
Bhopal (Madhya Pradesh) [India], Sept 5 (ANI): Crime branch has arrested three persons and seized cash worth Rs 4.10 crore hidden in sealed packets in a vehicle here, police sources said.
Updated : 1 year, 2 months ago IST
Bengaluru (Karnataka) [India], July 9 (ANI): The Special Investigation Team (SIT) formed by government, raided IMA-owned Dutta Gold and Silver Processing Centre in Shivajinagar here on Tuesday in connection with IMA Ponzi scam. Rs 18.61 lakh in cash and 2325 grams of gold in the form of g
Updated : 3 years ago IST
Hyderabad, (Andhra Pradesh), [India], May 8, (ANI): The Andhra Pradesh Anti Corruption Bureau (ACB) on Monday conducted raids and seized cash in lakhs and ornaments from the premises of a senior bureaucrat.