Search and Seizure


Mumbai Customs seizes 3 kg Gold and iPhones in separate cases at CSMI Airport

Mumbai Customs seizes 3 kg Gold and iPhones in separate cases at CSMI Airport

By | Reetu | March 5 @ 12:28 PM

CBI arrests Six Persons including GM and DGM Of Nhai And 2 Directors of Pvt. Co in Bribery of Rs.20 Lakh

CBI arrests Six Persons including GM and DGM Of Nhai And 2 Directors of Pvt. Co in Bribery of Rs.20 Lakh

By | Reetu | March 4 @ 6:58 PM

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

By | Reetu | February 23 @ 12:14 PM

Customs Official seized 26 Pieces of Concealed Gold from Train Passenger at Guwahati Railway Station

Customs Official seized 26 Pieces of Concealed Gold from Train Passenger at Guwahati Railway Station

By | Reetu | February 15 @ 6:49 PM

DRI seizes 28 lakhs Peacock tail feathers worth Rs.2.01 Crore at Nhava Sheva Port

DRI seizes 28 lakhs Peacock tail feathers worth Rs.2.01 Crore at Nhava Sheva Port

By | Reetu | February 15 @ 12:56 PM

IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

By | Reetu | February 9 @ 12:29 PM

Income Tax Official searches Pharma Company for alleged Tax Evasion

Income Tax Official searches Pharma Company for alleged Tax Evasion

By | Reetu | January 22 @ 6:10 PM

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

By | Reetu | January 22 @ 3:39 PM

DRI busted Smuggling Ring of Synthetic Drug; Seized 50 kg Ketamine worth Rs.25 Crores

DRI busted Smuggling Ring of Synthetic Drug; Seized 50 kg Ketamine worth Rs.25 Crores

By | Reetu | January 18 @ 12:09 PM

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

By | Reetu | January 16 @ 8:16 PM

GST department seized Cigarettes worth Rs.2.35 crore in Anantapur

GST department seized Cigarettes worth Rs.2.35 crore in Anantapur

By | Reetu | January 16 @ 4:59 PM

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

By | Reetu | January 11 @ 12:45 PM

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

By | Reetu | January 11 @ 11:34 AM

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

By | Reetu | December 26 @ 9:55 AM

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