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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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14 Kg Gold Haul, One Step Away From Exit: How Actor Ranya Rao Was Caught
anya Rao, actor and the daughter of a senior IPS officer, was one step away from clearing airport security at Bengaluru when a team of the Directorate of Revenue Intelligence (DRI) intercepted her and recovered gold bars worth Rs 12 crore she was all
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$400,000 Between Pages Of 3 Students' Books: Huge Seizure At Pune Airport
Three students, travelling from Dubai, were stopped at the Pune airport last week. When their bags were searched, the Air Intelligence Unit (AIU) of the Pune Customs Department found $400,100 (Rs 3.5 crore) concealed between the pages of books.
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Cocaine Worth Over Rs 25 Crore Seized At Delhi Airport, 2 Brazilians Arrested
Two Brazilian women have been arrested for smuggling cocaine worth Rs 25.91 crore in separate cases at the Indira Gandhi International (IGI) Airport in Delhi, the customs department said on Thursday.
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Customs Seize Ganja Worth Rs 23.5 Crore From Chennai Airport, 3 Arrested
Customs officials seized hydroponic ganja valued at Rs 23.5 crore from Chennai Airport on Wednesday and arrested three people in this connection.
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257 Grams Of Gold Concealed Inside Screwdriver Seized At Delhi Airport
Customs officials have seized 257 grams of gold, concealed inside a screwdriver carried in the luggage of a woman passenger at the international airport here, according to an official statement issued on Wednesday.
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Gold Worth Rs 2.35 Crore Seized At Ahmedabad Airport
The Directorate of Revenue Intelligence (DRI) uncovered a clever smuggling attempt at Sardar Vallabhbhai Patel International Airport in Gujarat's Ahmedabad, seizing 3 kg of gold (approximately X2.35 crore).
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6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
The Directorate of Revenue Intelligence (DRI) arrested two persons at Visakhapatnam International Airport for attempting to smuggle six live eastern blue-tongued lizards from Thailand, officials said on Wednesday.
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Hydroponic Weed Worth Rs 14.9 Crore Seized At Mumbai Airport, 2 Arrested
Customs officials seized hydroponic weed worth Rs 14.9 crore from two passengers at the Chhatrapati Shivaji International Airport here, an official said on Saturday.
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
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1.7 Kg Gold Worth Rs 1.2 crore Seized, 2 Arrested In Mumbai
Mumbai customs seized three pieces of 24-carat gold dust in wax form, around 1.725 kgs, provisionally valued at Rs 1.25 crores. The pieces were concealed in the body cavity and in the undergarments of the passenger.
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Delhi Customs Seize 26 iPhone 16 Pro Max From Passenger At Airport
As many as 26 recently-launched iPhone 16 Pro Max have been seized by the customs officials from a woman passenger at the international airport here, officials said.
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Gold Worth Rs 13 Crore Seized At Mumbai Airport, 7 Arrested
Mumbai Customs has seized over 20.18 kg of gold valued at over Rs 13 crore and 4.98 kg of ganja and forex valued at Rs 0.96 crore at the Chhatrapati Shivaji International Airport.
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German Citizen Of Indian Origin Detained With Drugs Worth Rs 30 Crore At Delhi Airport
The CBI on Thursday detained a German citizen of Indian origin allegedly possessing six kilograms of cocaine at the Indira Gandhi International Airport here based on an Interpol intelligence, officials said.
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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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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
14 Kg Gold Haul, One Step Away From Exit: How Actor Ranya Rao Was Caught
anya Rao, actor and the daughter of a senior IPS officer, was one step away from clearing airport security at Bengaluru when a team of the Directorate of Revenue Intelligence (DRI) intercepted her and recovered gold bars worth Rs 12 crore she was all
-
$400,000 Between Pages Of 3 Students' Books: Huge Seizure At Pune Airport
Three students, travelling from Dubai, were stopped at the Pune airport last week. When their bags were searched, the Air Intelligence Unit (AIU) of the Pune Customs Department found $400,100 (Rs 3.5 crore) concealed between the pages of books.
-
Cocaine Worth Over Rs 25 Crore Seized At Delhi Airport, 2 Brazilians Arrested
Two Brazilian women have been arrested for smuggling cocaine worth Rs 25.91 crore in separate cases at the Indira Gandhi International (IGI) Airport in Delhi, the customs department said on Thursday.
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Customs Seize Ganja Worth Rs 23.5 Crore From Chennai Airport, 3 Arrested
Customs officials seized hydroponic ganja valued at Rs 23.5 crore from Chennai Airport on Wednesday and arrested three people in this connection.
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257 Grams Of Gold Concealed Inside Screwdriver Seized At Delhi Airport
Customs officials have seized 257 grams of gold, concealed inside a screwdriver carried in the luggage of a woman passenger at the international airport here, according to an official statement issued on Wednesday.
-
Gold Worth Rs 2.35 Crore Seized At Ahmedabad Airport
The Directorate of Revenue Intelligence (DRI) uncovered a clever smuggling attempt at Sardar Vallabhbhai Patel International Airport in Gujarat's Ahmedabad, seizing 3 kg of gold (approximately X2.35 crore).
-
6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
The Directorate of Revenue Intelligence (DRI) arrested two persons at Visakhapatnam International Airport for attempting to smuggle six live eastern blue-tongued lizards from Thailand, officials said on Wednesday.
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Hydroponic Weed Worth Rs 14.9 Crore Seized At Mumbai Airport, 2 Arrested
Customs officials seized hydroponic weed worth Rs 14.9 crore from two passengers at the Chhatrapati Shivaji International Airport here, an official said on Saturday.
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
-
1.7 Kg Gold Worth Rs 1.2 crore Seized, 2 Arrested In Mumbai
Mumbai customs seized three pieces of 24-carat gold dust in wax form, around 1.725 kgs, provisionally valued at Rs 1.25 crores. The pieces were concealed in the body cavity and in the undergarments of the passenger.
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Delhi Customs Seize 26 iPhone 16 Pro Max From Passenger At Airport
As many as 26 recently-launched iPhone 16 Pro Max have been seized by the customs officials from a woman passenger at the international airport here, officials said.
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Gold Worth Rs 13 Crore Seized At Mumbai Airport, 7 Arrested
Mumbai Customs has seized over 20.18 kg of gold valued at over Rs 13 crore and 4.98 kg of ganja and forex valued at Rs 0.96 crore at the Chhatrapati Shivaji International Airport.
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German Citizen Of Indian Origin Detained With Drugs Worth Rs 30 Crore At Delhi Airport
The CBI on Thursday detained a German citizen of Indian origin allegedly possessing six kilograms of cocaine at the Indira Gandhi International Airport here based on an Interpol intelligence, officials said.
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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
