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Israel Expands Gaza Military Ops To Seize "Large Areas"
Israeli Defence Minister Israel Katz announced Wednesday a major expansion of military operations in Hamas-run Gaza, saying the army would seize "large areas" of the Palestinian territory.
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Indian Navy Seizes 2,500 kg Narcotics
Indian Navy's frontline frigate INS Tarkash has seized over 2,500 kgs of narcotics in the Western Indian Ocean, officials said on Wednesday.
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Punjab Cops Arrest Smuggler, Seizes Heroin Linked To Pakistan, US Based Syndicate
The Punjab Police on Monday said it arrested a drug smuggler linked to syndicates based in Pakistan and the US and seized 15 kilogrammes of heroin from him.
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All About Lamborghini Huracan Supercar Involved In Noida Accident
A road accident involving a Lamborghini Huracan supercar left two people injured near Noida's Sector 94 roundabout on Sunday. Following the incident, police arrested the driver, identified as Deepak, and seized the vehicle.
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Goods Worth Rs 76 Lakh Seized From Amazon, Flipkart Warehouses In Delhi
India's state-run product certification agency said it raided the Delhi warehouses of e-commerce giants Amazon and Flipkart this month, seizing items that did not meet quality control standards, as it increased its scrutiny of the two firms.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
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Gold Worth Rs 2.77 Crore Seized At Ahmedabad Airport
The Air Intelligence Unit (AIU) at Ahmedabad International Airport has uncovered a major gold smuggling attempt, seizing gold valued at Rs 2.77 crore.
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Kolkata Police Arrests A Man With Firearms At Sealdah Railway Station
The Special Task Force (STF) of Kolkata Police arrested a man at Sealdah railway station with six firearms and eight cartridges. The suspect, from Malda, allegedly sourced the weapons from Bihar.
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Donald Trump's Bitcoin Reserve A 'Digital Fort Knox'
"Strategic Bitcoin Reserve" is to be funded by about 2,00,000 bitcoins, worth around $17 billion in total, that have been seized in the US as a result of civil and criminal cases.
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Israel Expands Gaza Military Ops To Seize "Large Areas"
Israeli Defence Minister Israel Katz announced Wednesday a major expansion of military operations in Hamas-run Gaza, saying the army would seize "large areas" of the Palestinian territory.
-
Indian Navy Seizes 2,500 kg Narcotics
Indian Navy's frontline frigate INS Tarkash has seized over 2,500 kgs of narcotics in the Western Indian Ocean, officials said on Wednesday.
-
Punjab Cops Arrest Smuggler, Seizes Heroin Linked To Pakistan, US Based Syndicate
The Punjab Police on Monday said it arrested a drug smuggler linked to syndicates based in Pakistan and the US and seized 15 kilogrammes of heroin from him.
-
All About Lamborghini Huracan Supercar Involved In Noida Accident
A road accident involving a Lamborghini Huracan supercar left two people injured near Noida's Sector 94 roundabout on Sunday. Following the incident, police arrested the driver, identified as Deepak, and seized the vehicle.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
Goods Worth Rs 76 Lakh Seized From Amazon, Flipkart Warehouses In Delhi
India's state-run product certification agency said it raided the Delhi warehouses of e-commerce giants Amazon and Flipkart this month, seizing items that did not meet quality control standards, as it increased its scrutiny of the two firms.
-
Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
-
Gold Worth Rs 2.77 Crore Seized At Ahmedabad Airport
The Air Intelligence Unit (AIU) at Ahmedabad International Airport has uncovered a major gold smuggling attempt, seizing gold valued at Rs 2.77 crore.
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Kolkata Police Arrests A Man With Firearms At Sealdah Railway Station
The Special Task Force (STF) of Kolkata Police arrested a man at Sealdah railway station with six firearms and eight cartridges. The suspect, from Malda, allegedly sourced the weapons from Bihar.
-
Donald Trump's Bitcoin Reserve A 'Digital Fort Knox'
"Strategic Bitcoin Reserve" is to be funded by about 2,00,000 bitcoins, worth around $17 billion in total, that have been seized in the US as a result of civil and criminal cases.
