Fri, Nov 29, 2024 | Updated 02:51 IST
PACL India Ltd case: ED attaches assets worth Rs 192 cr
May 20, 2022
New Delhi [India], May 20 : The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case,...
Railway Protection Force seizes drugs worth approx Rs 1.5 cr
Jan 09, 2022
Hubballi (Karnataka) [India], January 9 : Railway Protection Force on Sunday informed that it has seized drugs worth approximately Rs 1.5 crore.
J-K: Police arrest smuggler in Samba, seizes Heroin worth Rs 4 crore
Nov 25, 2023
Jammu and Kashmir police have arrested an interstate smuggler and seized 600 gm of Heroin worth Rs 4 crore approximately from Samba district.
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Apr 04, 2024
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering...
Income Tax Department seizes record Rs 1100 crore cash and jewellery in Lok Sabha elections 2024
May 31, 2024
As per the sources, by the end of May 30th, the department had seized approximately Rs 1100 crore worth of cash and jewellery, marking...
DRI seizes 30 lakh sticks of foreign brand smuggled cigarettes in Vijayawada
May 24, 2020
Vijayawada (Andhra Pradesh) [India], May 24 : The Directorate of Revenue Intelligence (DRI) has seized around 30 lakh foreign brand smuggled cigarettes worth Rs...
Mumbai Customs seize narcotic drugs worth Rs 4.83 crore, Kenyan passenger arrested
Aug 18, 2024
ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits
Dec 13, 2023
ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Mar 03, 2022
Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mining case
Mar 12, 2024
Assam: Heroin worth Rs 8.5 crore seized by Cachar police, one arrested
Jun 07, 2024
ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Mar 26, 2024
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