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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 Lanka , United Arab Emirates , Ash Shariqah , Saudi Arabia , Nairobi Area , Chhatrapati Shivaji Maharaj International Airport , Mumbai Customs , Mumbai Custom , Revenue Intelligence , Whatsapp 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 Delhi , South Africa , Saudi Arabia , Sajjan Kumar , Ed Delhi Zonal Office , Enforcement Directorate , Zonal Office , Money Laundering Act , Revenue Intelligence , Prosecution 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 Arabia , South Africa , Sajjan Kumar , Ed Delhi Zonal Office , Enforcement Directorate , Zonal Office , Money Laundering Act , Revenue Intelligence , Prosecution Complaint , New 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
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West Bengal , Alok Paul , Lok Sabha , Bangaon Court , Border Security Force , South Bengal Frontier , Revenue 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 Unit , Revenue Intelligence , Navi Mumbai ,