Gold Jewellery Seized
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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Gold Worth Rs 21 Lakh Concealed With Rhodium Coating Seized At Hyderabad Airport
The gold was concealed in a rhodium-coated hair clip and other jewellery like rings and bangles of 22 karat and 18 karat were also found in the passenger's baggage.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Gold Jewellery Worth Over Rs 94 Lakh Seized At Delhi Airport
The airport customs preventive officers, seized 1849 grams of gold jewellery worth over 94 lakhs from two passengers at the Indira Gandhi International (IGI) Airport.
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Gold Worth Rs 12 Crore Seized From 4 Train Passengers In Odisha
The Government Railway Police (GRP) on Wednesday seized 32 kilogrammes of gold jewellery valued at Rs 12 crore from four passengers of the Mumbai-Bhubaneswar Konark Express in Bhubaneswar, an official said.
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
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Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
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Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
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Four Arrested For Looting One Kilogram of Gold in Noida
The Noida Police has arrested four people for allegedly looting one kg of gold from the employees of a jewellery designing firm here and seized cash worth Rs 30 lakh from their possession, officials said Tuesday.
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146 Kg Gold Jewellery Worth Over Rs 82 Crore Of Hyderabad Group Seized
About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group and its associates in connection with a post demonetisation money laundering case
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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
-
5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
-
Gold Worth Rs 21 Lakh Concealed With Rhodium Coating Seized At Hyderabad Airport
The gold was concealed in a rhodium-coated hair clip and other jewellery like rings and bangles of 22 karat and 18 karat were also found in the passenger's baggage.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Gold Jewellery Worth Over Rs 94 Lakh Seized At Delhi Airport
The airport customs preventive officers, seized 1849 grams of gold jewellery worth over 94 lakhs from two passengers at the Indira Gandhi International (IGI) Airport.
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Gold Worth Rs 12 Crore Seized From 4 Train Passengers In Odisha
The Government Railway Police (GRP) on Wednesday seized 32 kilogrammes of gold jewellery valued at Rs 12 crore from four passengers of the Mumbai-Bhubaneswar Konark Express in Bhubaneswar, an official said.
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People
The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.
-
Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
-
Smuggling Racket Busted In Bengal; Jewellery, Gold And Drugs Worth Rs 3.31 Crore Seized
The Directorate of Revenue Intelligence (DRI) has busted a "corporate-style" smuggling syndicate and seized eight kg of gold, about 74 kg of silver jewellery and three kg of narcotics from a bus on way to Kolkata from Siliguri, an official statement said today.
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Four Arrested For Looting One Kilogram of Gold in Noida
The Noida Police has arrested four people for allegedly looting one kg of gold from the employees of a jewellery designing firm here and seized cash worth Rs 30 lakh from their possession, officials said Tuesday.
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146 Kg Gold Jewellery Worth Over Rs 82 Crore Of Hyderabad Group Seized
About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group and its associates in connection with a post demonetisation money laundering case
