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About 84 results for "sleuths india"

I-T searches 130 premises of south India-based jewellery chains
Money Control

I-T searches 130 premises of south India-based jewellery chains

The Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sources said. Money Control, 1 month ago
Over 100 Joyalukkas stores face I-T raids, 1 month ago

Gold biscuits seized from former Mizoram legislator's son

Sleuths have seized 40 gold biscuits of foreign origin smuggled into India and valued at Rs 2.16 crore in the international market from the son of a former Mizoram lawmaker, a Directorate of Revenue Intelligence statement said on Sunday.The gold biscuits ...
 Prokerala2 weeks ago Gold smuggling racket busted in Odisha  Prokerala1 week ago DRI sleuths nab smuggler, seize Rs 39 lakh worth gold  Deccan Herald2 weeks ago

Infant selling racket busted in Hyderabad

[India], Dec 21 (ANI): The sleuths of Special Operation Team (SOT) Rachakonda on Wednesday busted an infant selling racket by arresting a six member gang. The police apprehended the culprits from Venkateshwara Swamy Temple here in Saroor Nagar. The police ...
 Sify1 month ago Six arrested for kidnapping Hyderabad school director  Sify1 month ago Hyd Police bust online sex trafficking racket  Sify2 months ago Hyderabad: Fake job racket busted, 2 held  Sify3 weeks ago

NIA, BSF, ATF sleuths converge in Kolkata to grill Bangladeshi terrorists

Two suspected Bangladeshi terrorists along with an Indian arms dealer were recently arrested by the Kolkata Police. Kolkata: Sleuths from the National Investigation Agency, Hyderabad Anti-Terrorism Squad and BSF Intelligence unit today grilled Ansarullah ...
 Zee News2 months ago Kolkata Police's STF arrests man over link with Bangladeshi terror group  Zee News2 months ago ABT operative arrested from Nepal border by Kolkata Police's  Business Standard2 months ago
Business Standard

Bitcoin trade under lens? Tax sleuths visit Bitcoin exchanges across India

Sources said the survey team was armed with various financial data and inputs about the working of these exchanges Press Trust of India | New Delhi Last Updated at December 13, 2017 14:34 IST The Income Tax Department on Wednesday conducted survey operations ...
 Business Standard2 months ago
India Today

Dri Strikes Against Black Money - Recovers about Rs.50 Crores of Demonetized Currency

Sleuths of the Directorate of Revenue Intelligence (DRI), a pioneer Intelligence Agency of the Government of India, zeroed in on an office premises at Bharuch in Gujarat State and recovered about Rs. 48.91 crores of demonetised currency in Rs. 500 and ...
 PIB2 months ago DRI recovers about Rs 50 crores of demonetised currency in Gujarat  Sify2 months ago Gujarat: DRI strikes against black money, recovers around Rs 50 crore of demonetized currency  India Today2 months ago

Lack of rules leading pvt sleuths to repeat offences

This is the second time that Kavi has been apprehended on charges related to his profession
 DNA4 days ago

Indian Mujahideen operative arrested

A suspected Indian Mujahideen terrorist, who managed to flee during the Batla House encounter in Delhi 10 years ago, was arrested from the Indo-Nepal border four days ago, police said on Wednesday. Ariz Khan alias Junaid, who carries a reward of Rs 10 lakh ...
 Deccan Herald4 days ago

Four sleuths held for selling call data records

Police suspect involvement of someone from the department in the case as it is only police and government authorities who can summon call data records from phone service providers
 DNA2 weeks ago

Deepak Rao murder case: 2 more arrested

Panambur police and CCB sleuths have arrested two more persons in connection with the murder of BJP worker Deepak Rao at Katipalla in Surathkal on January 3. According to City Police Commissioner T R Suresh, the arrested are Abdul Ajeej alias Ajeej (42) of ...
 Deccan Herald1 month ago
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