Gold Jewellery Seized
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
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Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
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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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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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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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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
-
Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
-
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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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
-
5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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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.
