Bhubaneswar, March 27 Odisha Vigilance officers arrested an irrigation department engineer on Friday, a day after uncovering assets allegedly disproportionate to his known sources of income, officials said.Acting on a tip-off, vigilance officers conducted simultaneous raids at five locations...
The Directorate of Revenue Intelligence (DRI) has cracked down on an organized gold smuggling operation and an illegal melting racket operating in Delhi and Kolkata. The Ministry of Finance stated that the operation resulted in the seizure of gold, silver, and Indian currency, collectively...
New Delhi, February 24 – Customs officials at Delhi's Indira Gandhi International (IGI) Airport have filed a case against a US passport holder following the recovery of a large quantity of undeclared foreign-origin goods and currencies.The passenger arrived from Hong Kong on Flight No. CX-695...
Jaipur, February 13 The Rajasthan Anti-Corruption Bureau conducted searches at five locations in the Bikaner and Phalodi districts on Friday as part of an investigation into alleged disproportionate assets against a junior assistant, officials said.During the searches, officials recovered...
Mumbai, February 12 Suspected hydroponic marijuana worth approximately ₹16.7 crore, along with gold, diamonds, and foreign currency worth over ₹1.6 crore, has been seized at Mumbai airport between January 4 and February 11, officials said on Thursday.Customs officials have also arrested eight...
New Delhi, February 11 India has significantly enhanced its global enforcement capabilities to curb transnational smuggling networks through 42 Mutual Customs Cooperation Agreements with major trading partners, while 21 more such agreements are under negotiation, CBIC Member Mohan Kumar Singh...
Ahmedabad, February 9 The Air Intelligence Unit (AIU) of the Customs Department seized gold bars worth approximately ₹96 lakh from a male passenger after he arrived at Ahmedabad International Airport from Dubai, an official said on Monday.The gold bars, weighing more than 601 grams, were...