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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case

The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada. ....

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Neemuch: Two members of inter-state gang held, 5 tola gold, 5 kg silver seized

SP Suraj Kumar Verma while interacting with the media revealed that a case has been registered against unknown thieves at Jeeran police station on November 9, 2021. ....

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Delhi: IT Raids on Hospitals Reveals Unaccounted Income of Rs 150 Cr, Jewellery Seized

The Income Tax Department on Wednesday said it recently carried out search and seizure operations on several groups engaged in healthcare services by running hospitals. Delhi: IT Raids on Hospitals Reveals Unaccounted Income of Rs 150 Cr, Jewellery Seized. ....

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ED seizes assets worth Rs 27 crore of Delhi-based Atlas Jewellery in bank fraud case

The Enforcement Directorate (ED) seized assets worth Rs 27 crore from Delhi-based Atlas Jewellery in connection with a bank fraud case. ....

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