Gold Seizure
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
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13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
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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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Customs Seizes Gold, Electronics Worth Rs 8.68 Crore At Mumbai Airport
Three persons were arrested in connection with the seizures in the last four days, the official said.
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
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Cash, Gold, Liquor Worth 480 Crore Seized In Poll-Bound Telangana Since October 9
The Enforcement agencies have seized cash, gold, liquor and freebies worth over Rs 480 crore in Telangana till Saturday after the model code of conduct came into force in the state on October 9.
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Seizures Worth Rs 347 Crore Made In Poll-Bound Telangana Since October 9
A total of over Rs 122.6 crore in cash, 230.9 kg gold, 1038.9 kg silver, and other valuables were seized.
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Smuggled Gold Seizures Rise 43% To 2,000 Kg During April-September
Smuggled gold seizures have increased nearly 43 per cent to 2,000 kilogramme during April-September, with most of the yellow metal entering India through the land borders of Myanmar, Nepal and Bangladesh.
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Gold Worth Over Rs 8 Crore Seized In Bengal, 2 Smugglers Arrested
The Directorate of Revenue Intelligence (DRI) in a joint operation with the Border Security Force (BSF) seized 14.32 kg of gold hidden by smugglers in a pit near Gede in West Bengal's Nadia district on Saturday.
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"Most Wanted" Accused In 2020 Jaipur Gold Smuggling Case Arrested
The National Investigation Agency (NIA) on Thursday arrested a Rajasthan man wanted in a case related to the seizure of 18.56 kg of gold bars, being smuggled from Saudi Arabia, at the Jaipur airport in 2020, an official said.
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Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
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48 Kg Of Gold Paste Worth Rs 25 Crore Seized At Surat Airport
In one of the biggest seizures in recent times, the Directorate of Revenue Intelligence (DRI) has seized 48.20 kg of gold paste estimated to worth Rs 25 crore at Surat international airport from three passengers travelling from Sharjah.
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Heroin Seizure Case: 2.5 kg Gold, 79,000 Euros Seized During Punjab Raids
Around 2.5 kg of gold and 79,000 euros were seized by the Narcotics Control Bureau and the Punjab Police during raids conducted in Jalandhar and Ludhiana regions of the state.
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Gold Worth Rs 20 Crore Seized In Joint Operation Near Tamil Nadu Coast
A joint operation launched by the Indian Coast Guard with the Directorate of Revenue Intelligence (DRI) and Customs resulted in the seizure of 32.689 kgs of gold, valued at approximately Rs 20.2 crore.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
-
13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
-
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
-
Customs Seizes Gold, Electronics Worth Rs 8.68 Crore At Mumbai Airport
Three persons were arrested in connection with the seizures in the last four days, the official said.
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
Cash, Gold, Liquor Worth 480 Crore Seized In Poll-Bound Telangana Since October 9
The Enforcement agencies have seized cash, gold, liquor and freebies worth over Rs 480 crore in Telangana till Saturday after the model code of conduct came into force in the state on October 9.
-
Seizures Worth Rs 347 Crore Made In Poll-Bound Telangana Since October 9
A total of over Rs 122.6 crore in cash, 230.9 kg gold, 1038.9 kg silver, and other valuables were seized.
-
Smuggled Gold Seizures Rise 43% To 2,000 Kg During April-September
Smuggled gold seizures have increased nearly 43 per cent to 2,000 kilogramme during April-September, with most of the yellow metal entering India through the land borders of Myanmar, Nepal and Bangladesh.
-
Gold Worth Over Rs 8 Crore Seized In Bengal, 2 Smugglers Arrested
The Directorate of Revenue Intelligence (DRI) in a joint operation with the Border Security Force (BSF) seized 14.32 kg of gold hidden by smugglers in a pit near Gede in West Bengal's Nadia district on Saturday.
-
"Most Wanted" Accused In 2020 Jaipur Gold Smuggling Case Arrested
The National Investigation Agency (NIA) on Thursday arrested a Rajasthan man wanted in a case related to the seizure of 18.56 kg of gold bars, being smuggled from Saudi Arabia, at the Jaipur airport in 2020, an official said.
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Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
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48 Kg Of Gold Paste Worth Rs 25 Crore Seized At Surat Airport
In one of the biggest seizures in recent times, the Directorate of Revenue Intelligence (DRI) has seized 48.20 kg of gold paste estimated to worth Rs 25 crore at Surat international airport from three passengers travelling from Sharjah.
-
Heroin Seizure Case: 2.5 kg Gold, 79,000 Euros Seized During Punjab Raids
Around 2.5 kg of gold and 79,000 euros were seized by the Narcotics Control Bureau and the Punjab Police during raids conducted in Jalandhar and Ludhiana regions of the state.
-
Gold Worth Rs 20 Crore Seized In Joint Operation Near Tamil Nadu Coast
A joint operation launched by the Indian Coast Guard with the Directorate of Revenue Intelligence (DRI) and Customs resulted in the seizure of 32.689 kgs of gold, valued at approximately Rs 20.2 crore.
