Foreign Currencies Seized
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
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Foreign Currencies Worth Over Rs 1 Crore Seized At Chennai Airport, 2 Arrested
Foreign currencies worth over Rs 1 crore were seized at the International airport in Chennai and two passengers were arrested in this connection.
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Customs Seizes Gold, Electronics Worth Rs 6.75 Crore At Mumbai Airport
The Mumbai customs seized 9.79 kg of gold and electronics worth Rs 6.75 crore and foreign currency valued at Rs 88 lakh in a four-day drive at Chhatrapati Shivaji Maharaj International Airport, an official said on Saturday.
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Foreign Currency Worth Rs 7.24 Lakh Hidden In Trolley Wheels Seized At Delhi Airport
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
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Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
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Foreign Currency Worth Rs 8.36 Crore Seized At Mumbai Airport
Foreign currency worth USD 10 lakh or over Rs 8.36 crore was seized by Mumbai Airport Customs and Central Industrial Security Force, the officials said.
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Foreign Currency Worth Crores Seized From 3 Indians At Mumbai Airport
Three members of a family were arrested and foreign currency worth 4,97,000 USD (Rs 4.1 crore) was seized from them, said officials.
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15 Kg Gold Worth Rs 8 Crore, Foreign Currency Seized at Mumbai Airport, 7 Arrested
Mumbai Airport customs seized 15 kgs of gold valued at Rs 7.87 crore in four cases and foreign currency worth Rs 22 lakh in two different cases.
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Foreign Currency Worth Rs 6.05 Crore Seized At Amritsar Airport
The customs department at the Sri Guru Ram Das Jee International Airport here has seized foreign currency worth Rs 6.05 crore from a passenger, officials said on Monday.
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Watch: Rs 41 Lakh Found Stuffed In Lehenga Buttons At Delhi Airport
A passenger carrying foreign currency worth Rs 41 lakh, hidden in 'Lehenga' buttons, was recovered at the Indira Gandhi International Airport in Delhi on Tuesday.
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Watch: US Dollars Worth Rs 42.25 Lakh Found Hidden In Plastic Thread Rolls
US dollars worth Rs 42.25 lakh was found hidden inside plastic thread rolls at Delhi's Indira Gandhi International Airport.
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Foreign Currency Worth Rs 1.24 Crore Recovered From Passenger At Delhi Airport
Foreign currency worth Rs 1.24 crore has been recovered from a passenger at Delhi's Indira Gandhi International Airport. The passenger was carrying $154,500 and 5000 Thai Baht in a handbag, officials said.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
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Foreign Currencies Worth Over Rs 1 Crore Seized At Chennai Airport, 2 Arrested
Foreign currencies worth over Rs 1 crore were seized at the International airport in Chennai and two passengers were arrested in this connection.
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Customs Seizes Gold, Electronics Worth Rs 6.75 Crore At Mumbai Airport
The Mumbai customs seized 9.79 kg of gold and electronics worth Rs 6.75 crore and foreign currency valued at Rs 88 lakh in a four-day drive at Chhatrapati Shivaji Maharaj International Airport, an official said on Saturday.
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Foreign Currency Worth Rs 7.24 Lakh Hidden In Trolley Wheels Seized At Delhi Airport
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
-
Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
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Foreign Currency Worth Rs 8.36 Crore Seized At Mumbai Airport
Foreign currency worth USD 10 lakh or over Rs 8.36 crore was seized by Mumbai Airport Customs and Central Industrial Security Force, the officials said.
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Foreign Currency Worth Crores Seized From 3 Indians At Mumbai Airport
Three members of a family were arrested and foreign currency worth 4,97,000 USD (Rs 4.1 crore) was seized from them, said officials.
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15 Kg Gold Worth Rs 8 Crore, Foreign Currency Seized at Mumbai Airport, 7 Arrested
Mumbai Airport customs seized 15 kgs of gold valued at Rs 7.87 crore in four cases and foreign currency worth Rs 22 lakh in two different cases.
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Foreign Currency Worth Rs 6.05 Crore Seized At Amritsar Airport
The customs department at the Sri Guru Ram Das Jee International Airport here has seized foreign currency worth Rs 6.05 crore from a passenger, officials said on Monday.
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Watch: Rs 41 Lakh Found Stuffed In Lehenga Buttons At Delhi Airport
A passenger carrying foreign currency worth Rs 41 lakh, hidden in 'Lehenga' buttons, was recovered at the Indira Gandhi International Airport in Delhi on Tuesday.
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Watch: US Dollars Worth Rs 42.25 Lakh Found Hidden In Plastic Thread Rolls
US dollars worth Rs 42.25 lakh was found hidden inside plastic thread rolls at Delhi's Indira Gandhi International Airport.
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Foreign Currency Worth Rs 1.24 Crore Recovered From Passenger At Delhi Airport
Foreign currency worth Rs 1.24 crore has been recovered from a passenger at Delhi's Indira Gandhi International Airport. The passenger was carrying $154,500 and 5000 Thai Baht in a handbag, officials said.
