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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Diamonds Worth Crores Found In Noodles At Mumbai Airport, Passenger Arrested
The Customs department has seized diamonds concealed in packets of noodles and gold hidden in the body parts of passengers and baggage, collectively valued at Rs 6.46 crore, at the Mumbai airport, an official said.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Mumbai Customs Seize Diamonds Worth Rs 1.49 Crore, 1 Arrested
Mumbai Air Customs have arrested one Indian national travelling to Dubai and seized 1559.6 carat natural and lab-grown diamonds worth Rs 1.49 crore, officials said.
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Man Smuggles Diamonds In Underwear, Arrested At Mangaluru Airport
Diamonds worth Rs 1.69 crore have been seized from a Dubai-bound passenger during pre-embarkation security check at the Mangaluru International Airport (MIA), a customs release here said on Sunday.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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Diamonds Worth Rs 1.56 Crore Seized By Delhi Customs
Delhi Customs on Thursday seized a consignment of diamonds weighing 1,082-carat being sent to Hong Kong under the guise of 'plastic hot fix' in what was one of the largest seizures of polished diamonds at Air Cargo Export in the national capital.
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
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Nirav Modi's Seized Paintings Auctioned For Rs 55 Crore
Fugitive diamond merchant Nirav Modi, who has fled the country after the Rs 13,000 crore Punjab National Bank fraud surfaced, may have evaded the Indian authorities so far but the Income Tax authorities will be able to recover nearly Rs 55 crore from the auction of paintings that were seized from his premises.
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Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
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Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized By Enforcement Directorate
The Enforcement Directorate has attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Diamonds Worth Crores Found In Noodles At Mumbai Airport, Passenger Arrested
The Customs department has seized diamonds concealed in packets of noodles and gold hidden in the body parts of passengers and baggage, collectively valued at Rs 6.46 crore, at the Mumbai airport, an official said.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Mumbai Customs Seize Diamonds Worth Rs 1.49 Crore, 1 Arrested
Mumbai Air Customs have arrested one Indian national travelling to Dubai and seized 1559.6 carat natural and lab-grown diamonds worth Rs 1.49 crore, officials said.
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Man Smuggles Diamonds In Underwear, Arrested At Mangaluru Airport
Diamonds worth Rs 1.69 crore have been seized from a Dubai-bound passenger during pre-embarkation security check at the Mangaluru International Airport (MIA), a customs release here said on Sunday.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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Diamonds Worth Rs 1.56 Crore Seized By Delhi Customs
Delhi Customs on Thursday seized a consignment of diamonds weighing 1,082-carat being sent to Hong Kong under the guise of 'plastic hot fix' in what was one of the largest seizures of polished diamonds at Air Cargo Export in the national capital.
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
-
Nirav Modi's Seized Paintings Auctioned For Rs 55 Crore
Fugitive diamond merchant Nirav Modi, who has fled the country after the Rs 13,000 crore Punjab National Bank fraud surfaced, may have evaded the Indian authorities so far but the Income Tax authorities will be able to recover nearly Rs 55 crore from the auction of paintings that were seized from his premises.
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Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
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Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized By Enforcement Directorate
The Enforcement Directorate has attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
