Search And Seizures
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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Centre Cracks Down On Amazon, Flipkart For Selling "Unsafe, Non-Certified" Items
To curb the distribution of non-compliant products through e-commerce platforms, the Bureau of Indian Standards (BIS) has carried out search and seizure operations at multiple warehouse locations of leading e-commerce platforms, including Amazon.
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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Don't Use Threats During Search And Seizure To Recover GST: Supreme Court
The Supreme Court on Wednesday directed the Centre not to use "threat and coercion" during search and seizure operations against traders for recovery of Goods and Services Tax (GST) and instead persuade them to clear the dues voluntarily.
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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
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Myanmar National Among 3 Arrested In Mizoram, Probe Agency Says No Manipur Link
The National Investigating Agency (NIA) on Tuesday arrested three persons, including a Myanmar national, after extensive searches in connection with the Mizoram explosives, arms, and ammunition seizure case.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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Raids Linked To 'The Wire' "Excessive And Disproportionate": Editors Guild
The Editors Guild of India today said it was extremely disturbed by the manner in which the Delhi Police carried out searches and seizures at the homes of the editors of The Wire as well as their office and the newsroom.
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Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
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Court Grants Delhi Police Time To Reply To Fact-Checker Mohammed Zubair's Plea Against Arrest
The Delhi High Court granted time to Delhi Police to respond to Alt News co-founder Mohammed Zubair's plea against his arrest and search and seizure exercise in a case related to an alleged objectionable tweet he had posted in 2018.
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Cooperating With Regulatory Bodies In Front-Running Case: Axis Mutual Fund
Axis Asset Management has said that it is cooperating with regulatory authorities amid reports of Sebi carrying out 'search and seizure' at several entities in connection with an ongoing probe in the front-running case at the fund house.
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J&K Police Recover 10 Pistols, 5 Grenades In Arms, Ammunition Seizure
A huge cache of arms and ammunition have been recovered from Kupwara district during a search operation, conducted by Kupwara Police along with the Indian Army, at Hajam Mohalla on Tuesday.
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Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
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Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Centre Cracks Down On Amazon, Flipkart For Selling "Unsafe, Non-Certified" Items
To curb the distribution of non-compliant products through e-commerce platforms, the Bureau of Indian Standards (BIS) has carried out search and seizure operations at multiple warehouse locations of leading e-commerce platforms, including Amazon.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Don't Use Threats During Search And Seizure To Recover GST: Supreme Court
The Supreme Court on Wednesday directed the Centre not to use "threat and coercion" during search and seizure operations against traders for recovery of Goods and Services Tax (GST) and instead persuade them to clear the dues voluntarily.
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
-
Myanmar National Among 3 Arrested In Mizoram, Probe Agency Says No Manipur Link
The National Investigating Agency (NIA) on Tuesday arrested three persons, including a Myanmar national, after extensive searches in connection with the Mizoram explosives, arms, and ammunition seizure case.
-
Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
-
Raids Linked To 'The Wire' "Excessive And Disproportionate": Editors Guild
The Editors Guild of India today said it was extremely disturbed by the manner in which the Delhi Police carried out searches and seizures at the homes of the editors of The Wire as well as their office and the newsroom.
-
Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
-
Court Grants Delhi Police Time To Reply To Fact-Checker Mohammed Zubair's Plea Against Arrest
The Delhi High Court granted time to Delhi Police to respond to Alt News co-founder Mohammed Zubair's plea against his arrest and search and seizure exercise in a case related to an alleged objectionable tweet he had posted in 2018.
-
Cooperating With Regulatory Bodies In Front-Running Case: Axis Mutual Fund
Axis Asset Management has said that it is cooperating with regulatory authorities amid reports of Sebi carrying out 'search and seizure' at several entities in connection with an ongoing probe in the front-running case at the fund house.
-
J&K Police Recover 10 Pistols, 5 Grenades In Arms, Ammunition Seizure
A huge cache of arms and ammunition have been recovered from Kupwara district during a search operation, conducted by Kupwara Police along with the Indian Army, at Hajam Mohalla on Tuesday.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
-
Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
