ED raids premises of forex dealers in Mumbai, Goa, seize illegal money worth Rs 44.37 lakh
The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three...
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3 arrested for smuggling IMFL meant for sale in Goa
Aurangabad: The state excise department on Thursday seized a pick-up van for smuggling 1,152 bottle of India Made Foreign Liquor...
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Two arrested at RGIA for smuggling gold, cigarettes
Hyderabad: Customs sleuths apprehended a passenger who arrived at Rajiv Gandhi International (RGI) Airport from Dubai for trying...
Learn MoreFake currency notes of Rs 1.85 lakh face value seized, 1 held
Navi Mumbai police have arrested one person and seized from him fake currency notes of Rs 500 denomination with a face-value of...
Learn MoreChhattisgarh: 5 held in connection with smuggling of gold
Raipur, May 3 (PTI) The Directorate of Revenue Intelligence (DRI) on Monday nabbed five persons in Chhattisgarh”s...
Learn MoreOdisha Police seizes fake currency notes with face value of Rs 7.9 crore
Police on Tuesday seized counterfeit currency notes with a face value of Rs 7.90 crore and arrested three persons in...
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Maharashtra: Raids conducted in Navi Mumbai, 21 lakh imported cigarettes worth Rs 4 crore seized
On February 28, imported cigarettes worth Rs 4 crore seized from Jawaharlal Nehru Port Trust (JNPT) in Navi Mumbai. According to...
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Over 200 iPhones worth Rs 2.8 cr seized from couple at Bengaluru airport
The police told the media that the couple were acting at the behest of a big smuggling racket. Over 200 iPhones worth Rs 2.8...
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Mumbai: Directorate of Revenue Intelligence seizes foreign cigarettes worth Rs 4.75 crore being smuggled from Dubai
The Directorate of Revenue Intelligence (DRI) seized smuggled foreign cigarettes worth Rs 4.75 crore near Nhava Sheva Port....
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Two held with liquor worth Rs 39L
Rajkot: The local crime branch of Kutch police seized Indian Made Foreign Liquor worth Rs 39.2 lakh and arrested two persons in a...
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₹15 crore worth mobile phones, watches, gold seized by Mumbai Customs
A team from Indian Customs seized high-end mobile phones and other undeclared goods worth ₹15 crore over the weekend which were...
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Man held in Meerut for selling fake branded apparel
MEERUT: You name it and he has it — all popular brands specializing in shirts. For four years, Meerut-based Arihant Jain...
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