Seized


CBI seized Gold, Cash worth Rs.21.50 lakh, Demand Drafts of Rs.6.83 crore in Bank Fraud Case

CBI seized Gold, Cash worth Rs.21.50 lakh, Demand Drafts of Rs.6.83 crore in Bank Fraud Case

By | Reetu | March 2 @ 6:41 PM

Cash not goods as per GST: GST officers have no power to seize cash during search operations; HC

Cash not goods as per GST: GST officers have no power to seize cash during search operations; HC

By | CA Pratibha Goyal | January 24 @ 1:26 PM

DRI seized 8 kg of Gold Paste worth 4.54 Crore at CSMI Airport

DRI seized 8 kg of Gold Paste worth 4.54 Crore at CSMI Airport

By | Reetu | January 18 @ 12:32 PM

Income Tax Raid: IT Dept. raids several premises of TMC MLA Zakir Hussain; Seized Huge quantities of Currency Notes

Income Tax Raid: IT Dept. raids several premises of TMC MLA Zakir Hussain; Seized Huge quantities of Currency Notes

By | Reetu | January 13 @ 1:44 PM

Central Bureau of Narcotics seizes 272 kg illicit Opium worth Rs.14 crore from Inter-State Drug Cartels

Central Bureau of Narcotics seizes 272 kg illicit Opium worth Rs.14 crore from Inter-State Drug Cartels

By | Reetu | November 24 @ 1:12 PM

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

By | Reetu | November 22 @ 3:54 PM

Kolkata Police recover Rs 8.25 crore cash from CA’s residence in Kolkata; Issued Notice

Kolkata Police recover Rs 8.25 crore cash from CA’s residence in Kolkata; Issued Notice

By | Reetu | October 18 @ 2:44 PM

DRI seized smuggled Fake Currency Notes at Pune

DRI seized smuggled Fake Currency Notes at Pune

By | Reetu | October 15 @ 2:12 PM

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

By | Reetu | October 15 @ 1:42 PM

ED seized immovable property worth Rs. 8.94 Crore belongs to G V Films Limited

ED seized immovable property worth Rs. 8.94 Crore belongs to G V Films Limited

By | Reetu | September 3 @ 12:28 PM

IT Dept. Raids on a prominent Transmission Tower manufacturing group in West Bengal

IT Dept. Raids on a prominent Transmission Tower manufacturing group in West Bengal

By | Reetu | September 1 @ 7:38 PM

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

By | Reetu | August 13 @ 11:34 AM

Income Tax Department conducts searches in Rajasthan; Seized Unaccounted Assets of Rs.11 crore

Income Tax Department conducts searches in Rajasthan; Seized Unaccounted Assets of Rs.11 crore

By | Reetu | August 12 @ 2:22 PM

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

By | Reetu | August 12 @ 1:31 PM

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