Foreign Currency Case
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Jewellery, Cash Stolen From Delhi Government Officer's Home During Trip: Cops
Expensive jewellery, lakhs in cash and foreign currency were stolen from the central Delhi residence of a government officer while he was travelling abroad with his family, police said on Thursday.
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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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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
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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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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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Sri Lanka Seeks $1.1 Billion Forex Swap With India Under SAARC Agreement
Sri Lankan President Gotabaya Rajapaksa has requested India to provide a special USD 1.1 billion currency swap facility to boost the country's draining foreign exchange reserves in view of the economic slowdown due to the coronavirus pandemic.
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Probe Agency Raids 6 Locations Over IL&FS Crisis
The Enforcement Directorate (ED) Wednesday conducted raids on at least six locations in Mumbai and Delhi-NCR region in connection with the multi-crore IL&FS payment default crisis and seized foreign currency worth Rs 6 lakh, officials said.
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Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
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Gold Bars From Plane Toilet, Foreign Currency Seized At Kochi Airport
Foreign currency and gold worth lakhs of rupees have been seized at the international airport in Kochi in separate cases, an official said Tuesday. The officials also recovered gold bars from the toilet of a plane.
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Jewellery, Cash Stolen From Delhi Government Officer's Home During Trip: Cops
Expensive jewellery, lakhs in cash and foreign currency were stolen from the central Delhi residence of a government officer while he was travelling abroad with his family, police said on Thursday.
-
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.
-
Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
-
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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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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Sri Lanka Seeks $1.1 Billion Forex Swap With India Under SAARC Agreement
Sri Lankan President Gotabaya Rajapaksa has requested India to provide a special USD 1.1 billion currency swap facility to boost the country's draining foreign exchange reserves in view of the economic slowdown due to the coronavirus pandemic.
-
Probe Agency Raids 6 Locations Over IL&FS Crisis
The Enforcement Directorate (ED) Wednesday conducted raids on at least six locations in Mumbai and Delhi-NCR region in connection with the multi-crore IL&FS payment default crisis and seized foreign currency worth Rs 6 lakh, officials said.
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Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
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Gold Bars From Plane Toilet, Foreign Currency Seized At Kochi Airport
Foreign currency and gold worth lakhs of rupees have been seized at the international airport in Kochi in separate cases, an official said Tuesday. The officials also recovered gold bars from the toilet of a plane.
