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Seized


GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle

GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle


By | Reetu | March 29 @ 2:19 PM

DRI helds 2 including Nigerian National for trafficking of Cocaine worth Rs.15 crore

DRI helds 2 including Nigerian National for trafficking of Cocaine worth Rs.15 crore


By | Reetu | March 23 @ 11:58 AM

Gold smuggling syndicate of Rs.40 Cr busted by DRI

Gold smuggling syndicate of Rs.40 Cr busted by DRI


By | Reetu | March 14 @ 11:53 AM

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

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits


By | Reetu | March 4 @ 1:21 PM

Customs dispose 40.86 lakhs sticks of Smuggled foreign origin Cigarettes, Cigars and Rolling Paper valued at Rs.3.89 Crores

Customs dispose 40.86 lakhs sticks of Smuggled foreign origin Cigarettes, Cigars and Rolling Paper valued at Rs.3.89 Crores


By | Reetu | March 2 @ 11:35 AM

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid


By | Reetu | February 17 @ 1:55 PM

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case


By | Reetu | February 17 @ 10:17 AM

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

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized


By | Reetu | January 25 @ 5:26 PM

Fake Mysore Sandal Soap unit Busted by KSDL officials

Fake Mysore Sandal Soap unit Busted by KSDL officials


By | Reetu | January 23 @ 9:39 PM

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company


By | Reetu | January 23 @ 9:31 AM

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