comparemela.com

Latest Breaking News On - Revenue intelligence - Page 7 : comparemela.com

Mumbai Customs seizes gold, electronics worth Rs 8 68 crore at airport; three held

The Mumbai Customs has seized 10.6 kg of gold and electronics worth Rs 8.68 crore and foreign currency in 31 cases at the Mumbai airport

Sri lankaUnited arab emiratesAsh shariqahSaudi arabiaNairobi areaChhatrapati shivaji maharaj international airportMumbai customsMumbai customRevenue intelligenceWhatsapp channels

ED attaches Rs 11 20 cr assets of carpet merchant Sajjan Kumar

The Enforcement Directorate ED has attached various Delhi-based land and flats valued at Rs 1120 crore belonging to entities owned by a carpet merchant Sajja

New delhiSouth africaSaudi arabiaSajjan kumarEd delhi zonal officeEnforcement directorateZonal officeMoney laundering actRevenue intelligenceProsecution complaint

Probe Agency Attaches Assets Worth Rs 11 20 Crore Of Carpet Merchant

The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.

Saudi arabiaSouth africaSajjan kumarEd delhi zonal officeEnforcement directorateZonal officeMoney laundering actRevenue intelligenceProsecution complaintNew delhi

West Bengal: BSF arrest smuggler with 89 gold biscuits worth Rs 12 crore on India-Bangladesh Border

West Bengal: BSF arrest smuggler with 89 gold biscuits worth Rs 12 crore on India-Bangladesh Border
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

West bengalAlok paulLok sabhaBangaon courtBorder security forceSouth bengal frontierRevenue intelligence

Mumbai: DRI Seizes Foreign Cigarettes Worth ₹8 Crore, 2 Held

Acting on specific intelligence, DRI officers simultaneously searched multiple premises in Mumbai and Navi Mumbai, being operated by a syndicate purported to be involved in the smuggling of cigarettes and other contraband.

Mumbai zonal unitRevenue intelligenceNavi mumbai

vimarsana © 2020. All Rights Reserved.