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FOREIGN CURRENCY SEIZURE
Former CIA official found with $40 million in gold bars reaches tentative plea deal: What happened to David Rush and what prosecutors say he stoleA former CIA officer has reached a tentative plea agreement with federal prosecutors. David Rush allegedly stole over forty million dollars...- Putin pitches NDB investment platform to deepen BRICS trade, technology tiesRussian President Vladimir Putin proposed an NDB-based investment platform to fund trade, infrastructure, logistics and technology projects...
- Ayodhya donation probe: Teacher, car mechanic, retired bank employee among 8 accusedEight individuals, including a teacher and a former mechanic, have been arrested in Ayodhya for allegedly embezzling donations meant for th...
- DRI seizes contrabands worth Rs 3,500 cr in FY 24; narcotic drugs, gold major contributorsRevenue Intelligence officers seized contrabands worth Rs 3,500 crore in FY 2023-24, with narcotic drugs and gold seizures constituting a m...
- Customs makes 'biggest ever' seizure of foreign currency worth over Rs 10 crore at Delhi airportCustoms officials on Friday made a "biggest ever" seizure of foreign currency, worth over Rs 10 crore, from three Tajikistan nationals at t...
- Mumbai: Airport customs officials seize foreign currency worth Rs 8.3 croreCustoms officials have seized foreign currency equivalent to Rs 8.3 crore from a US citizen of Indian origin at the Mumbai airport, said an...
- Mumbai Airport Customs seize 61 kg gold worth Rs 32 crore in a day. FM Niramala Sitharaman lauds the alertnessAt Mumbai Airport, based on the continuous monitoring of suspicious flights and building on the data-based analysis from the earlier high-q...
- Xiaomi says 84% of Rs 5,551 crore seized by ED was royalty payment to QualcommThe ED, under the Foreign Exchange Management Act (FEMA), has approved an order of seizure of over Rs 5,551 crore worth of deposits of Chin...
- Deposit Rs 14.40 lakh; ED sends reminder to separatist SAS GeelaniThe reminder was sent to Geelaniin a case in which foreign currency, equalling about Rs 6.90 lakh, was also confiscated by the agency as pa...
- Rupee slips 12 paise to 68.92 on rising crudeForex traders said a stronger US dollar against major currencies overseas also weighed on the rupee sentiment.
- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- ED notice to Hurriyat leader Syed Ali Shah Geelani for illegal possession of $10000The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in 2002.
- EC sniffs out all temptations; confiscates petticoats and sugar among other enticements to votersBesides seizures of both the new and old currency, there was considerable foreign currency — Rs 21.17 crore in forex was seized, with 19,72...
- Over Rs 58 lakh cash seized from trader in Ludhiana: EDActing on a tip-off, the sleuths of ED swooped down on the premises of a spice trader in Ludhiana's Kitchlu Nagar area.
- PFI activists suspected to have terrorist links, say policeThe activists presently in police custody, have a criminal background and are accused in some cases, including murder, they said.
- Fake notes: Pakistan to be taken to global bodyThe home ministry will approach the multilateral FATF, which combats global terror financing, with hard evidence linking Pakistan to financ...
- Hawala operator busted, Rs 3.5 lakh foreign currency seizedSources in the agency said that based on a specific tip-off, the Delhi Zonal Unit of the ED had raided the premises of a forex exchange sho...
- SKorea to make first use of US currency swap dealBank of Korea said that local banks will have their first chance to utilize a currency swap deal with the US Federal Reserve aimed at allev...
- $34,500 seized from passenger at Chennai airportUnaccounted foreign currency worth Rs 15.82 lakh was seized by customs officials from an Andhra Pradesh-based businessman bound for Hong Ko...
- Income Tax Dept seizes foreign currency of $2.27 mnThe Income Tax department on Monday seized $ 2.27 million from a Lagos-bound African national at the Indira Gandhi International Airport.
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