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GOLD JEWELLERY SEIZED
No phone calls with wife for 13 days; she dies by suicide; Gulf engineer husband lands in jail; Supreme Court overturns his conviction for this reasonHusband worked in Oman and could not talk with late wife; Wife committed suicide by saying refusal to speak to her over the phone caused he...- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 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...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- Indo-Nepal border: ₹20 crore narcotics bust in UP’s Maharajganj, SSB arrests Bihar manSashastra Seema Bal apprehended Ranjeet Giri near the Indo-Nepal border in Maharajganj, Uttar Pradesh, seizing over 327 kg of marijuana val...
- West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
- Gold falls on stronger dollar amid renewed US-Iran tensionsGold prices dropped significantly on Monday. The U.S. dollar strengthened, making gold more expensive for buyers using other currencies. Me...
- 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 ...
- Tax dept releases seized 6.8 kg gold as family pays Rs 2.5 crore advance tax and cited upcoming wedding as need for this goldA Delhi family has successfully reclaimed 6.8 kg of gold and Rs 40 lakh cash. The Delhi High Court permitted the release after the family p...
- Dubai return shock: Customs seizes 994-purity gold ring, Delhi HC orders release and Rs 5,000 costsSayara's gold ring was seized at Delhi airport. The Delhi High Court ruled the seizure misplaced. The court ordered the ring's return and n...
- Tax dept seized mother’s 263 gram gold; son fights in ITAT Mumbai and wins: Know what CBDT gold jewellery circular saysMr. Nilawar has emerged victorious against the tax department's attempt to seize his family's gold collection. The Mumbai Income Tax Appell...
- Income Tax dept loses seized jewellery worth over Rs 90 lakh kept in bank custody: Allahabad High Court orders dept to compensate the taxpayerMr. Jain's seized gold jewellery, worth over Rs 90 lakh, was stolen from a bank while in Income Tax custody. The Allahabad High Court order...
- Bank fraud: ED seizes gold, jewellery worth over Rs 4-crore after raids in TNThe ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...
- Delhi: I-T seizes Rs 41 crore bullion, cash from private vaultsOfficial sources said the taxman seized gold coins and biscuits, jewellery and cash kept at one such vault firm in the South Extension area...
- IT officials seize demonetised notes worth Rs 10 croreHe said, along with the cash, "few kilograms" of gold and diamond jewellery were also seized during the raid conducted in the house and at ...
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...
- Increase in gold smuggling due to hike in import dutyThe Finance Ministry has said incidence of gold smuggling has increased due to hike in import duty and fluctuation in global prices.
- Finmin wants strict vigil on gold smugglingThe finance ministry has directed its agencies to step up vigil on international borders to check spurt in gold smuggling.
- When gold vanishes into ball bearingsThis case, whereby the SEZ units were misusing the facilities extended to them by the government, has raised the eyebrows of Customs offici...
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