Search For "seizure"
Income Tax searches in Maharashtra reveal unaccounted income of ov
Updated : 14 hours, 3 min ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
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Centre's move to empower BSF necessary step for protection of peop
Updated : 23 hours, 56 min ago IST
New Delhi [India], October 15 (ANI): Former Border Security Force DG Prakash Singh called the Centre's decision to empower the BSF to conduct searches, arrest suspects and make seizures up to an area of 50 km inside Indian territory from the International Border (IB) along India-Pakistan and
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BSF always work in close coordination with state police, says IG o
Updated : 1 day, 13 hours ago IST
New Delhi [India], October 14 (ANI): Referring to the additional powers given to central paramilitary forces to conduct searches, arrest suspects and make seizures up to an area of 50 km inside Indian territory from the International Border (IB) along India-Pakistan and India-Bangladesh b
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BSF now has uniform 50 km jurisdiction in border states for arrest
Updated : 2 days, 15 hours ago IST
New Delhi [India], October 13 (ANI) In a move aimed at maintaining "zero tolerance" against terrorism and cross border crimes, the Centre has empowered the Border Security Force (BSF) to conduct searches, arrest suspects and make seizures up to an area of 50 km inside Indian territory from I
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Mumbai cruise raid: NCB hands over reply opposing bail plea of Ary
Updated : 2 days, 16 hours ago IST
Mumbai (Maharashtra) [India], October 13 (ANI): The Narcotics Control Bureau (NCB) has handed over copies of their reply to the lawyers concerned on bail applications of Aryan Khan and others in connection with drug seizure on a cruise ship off the Mumbai coast.
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NIA conducts raids at 5 places in Delhi, NCR in 3,000 kg Mundra dr
Updated : 3 days, 8 hours ago IST
New Delhi [India], October 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted raids at five locations in Delhi and the National Capital Region (NCR) linked to the seizure of 3,000 kilograms of drugs at Gujarat's Mundra Port.
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Income Tax Department conducts raids in Bengaluru
Updated : 3 days, 10 hours ago IST
New Delhi [India], October 12 (ANI): The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects, as per the Central Board of Direct Taxes (CBDT).
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Mundra drug haul case: NIA conducts raids at 5 places in Delhi-NCR
Updated : 3 days, 18 hours ago IST
New Delhi [India], October 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted raids at five locations in Delhi and the National Capital Region (NCR) linked to the seizure of 2,998 kg drugs at Gujarat's Mundra Port.
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NIA conducts raids at 16 locations in J-K linked to over ground wo
Updated : 3 days, 20 hours ago IST
New Delhi [India], October 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted raids at 16 locations in Jammu and Kashmir in a new case linked to the Over Ground Workers (OGWs) of Lashkar-e-Taiba's (LeT) offshoot The Resistance Front (TRF).
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Not much heard about seizure of drugs at Gujarat port: Manoj Jha s
Updated : 5 days, 20 hours ago IST
New Delhi [India], October 10 (ANI): Slamming the 'exaggerated' media coverage of Aryan Khan's arrest by the Narcotics Control Bureau (NCB) in the Mumbai cruise raid case as compared to that of the seizure of around 3,000 kg of drugs from Mundra port in Gujarat, the Rashtriya Janata Dal (RJD
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Drugs-on-cruise case: Witnesses mandatory during seizure, none of
Updated : 6 days, 4 hours ago IST
Mumbai (Maharashtra) [India], October 10 (ANI): Reacting to allegations concerning raid on a cruise ship off Mumbai coast earlier this month, a senior Narcotics Control Bureau official said on Saturday that nine independent witnesses were involved in the operation and "none of them was kno
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I-T department raids Hyderabad based Pharma group; seizes cash ove
Updated : 6 days, 7 hours ago IST
Hyderabad (Telangana) [India], October 9 (ANI): Income Tax Department seized cash over Rs 142 crore during a search and seizure operations carried out on a major Pharmaceutical group based in Hyderabad on October 6, the Ministry of Finance said in an official statement.
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