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GOLD AND CASH SEIZURE
Ahmedabad customs recover smuggled gold worth over Rs 4 crore from flight arriving from DubaiAhmedabad customs officials intercepted a significant gold haul. The precious metal was discovered concealed within a speaker box on IndiGo...- Poll seizures in Tamil Nadu, West Bengal cross Rs 1,000 crore markEnforcement authorities have seized over Rs 1000 crore in West Bengal and Tamil Nadu. This includes cash, drugs, liquor, and precious metal...
- CBI arrests deputy DGCA, senior executive of corporate group in drone import bribery caseThe CBI has apprehended a senior official from the Directorate General of Civil Aviation and a top executive from Asteria Aerospace. The ar...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- Gold holding above 100g: Can it be seized by income tax department if you don’t have right papers? Check varying limits for men and womenIndia has no legal limit on gold ownership, provided its source is declared income. While CBDT offers seizure guidelines for specific gold ...
- How a Rs 30,000 bribe trap uncovered biggest-ever seizure of Rs 4 crore cash and gold at Odisha babu’s homeOdisha Vigilance Raid: A routine bribe trap in Odisha led to a massive discovery. Vigilance officials found over Rs 4 crore in unaccounted ...
- LS polls: Rs 45.59 cr cash, alcohol worth over Rs 151 cr seized in Karnataka so farThe Election Commission on Saturday said Rs 45.59 crore cash and alcohol worth over Rs 151 crore was seized and 1,650 FIRs with regard to s...
- Cash seizures very high in five poll-bound states: CBDT chairmanThe Income Tax Department in India has seized more cash during the ongoing assembly elections in five states than in the last assembly and ...
- Ahead of Assembly elections in Rajasthan, Rs 244 crore cash seized in last 15 daysAccording to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore i...
- Seizures cross Rs 375 crore in poll-bound KarnatakaThe total seizures (Rs 375.6 crore) include cash (Rs 147 crore), liquor (Rs 84 crore), gold and silver (Rs 97 crore), freebies (Rs 24 crore...
- India gold smuggling slowed by election seizures of cash, bullionDealers were charging a premium of up to $2.50 an ounce over official domestic prices, the highest in nearly five months.
- Karnataka among top 3 states in poll sop seizuresTwenty-one states have gone to polls since the 2014 Lok Sabha polls and Karnataka — the 22nd — is already among the top three states where ...
- Undisclosed income of Rs 71,941 crore found in 3 years: Government to Supreme CourtDuring the period of demonetisation from November 9 last year to January 10 this year, "The total undisclosed income admitted was more than...
- 'Rs 70 crore cash, 170 kg gold seized at airports post note ban'We don't detain any person by ourselves. Whenever we see a person carrying enormous amount of cash, we check them and inform it to relevant...
- Bulk cash seizures rise: Rs 31 crore in new notes seized in 4 separate incidentsIn another incident, CBI recovered Rs 65 lakh of new currency in 2000 denomination from the Senior Superintendent of Post Offices, Hyderaba...
- Chennai evasion case: Fresh Rs 24 cr in new notes seizedOfficials said the fresh seizure of new currency, in Rs 2000 notes, was made by the sleuths from a car in Vellore on the insistence of the ...
- Biggest seizure of Rs 142 crore cash, gold post demonetisationThe officials said a number of documents related to financial transactions, entries of gold sale and records of sale/purchase have also bee...
- Income Tax department recovers Rs 73 crore cash, 100 kg of gold bars in ChennaiA number of documents related to financial transactions, entries of gold sale and records of sale/purchase are being scrutinised by the tax...
- Election commission cash seizure jumps to Rs 1.73 crore in Tamil NaduCash seizures ranging from Rs three lakh to Rs 10 lakh were made in several districts, including Nagapattinam, Nilgiris, Krishnagiri, and V...
- Rs 1 crore in cash, over 400 gold bangles seized in KarnatakaThe cash was seized in Bailahongala bordering Maharashtra, Karntataka Chief Electoral Officer Anil Kumar Jha said.
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