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About 114 results for "sleuths india"

ATM cash crunch Live: I-T sleuths conduct raids on cash hoarde...

This blog will keep you posted on developments around the cash crunch situation across India. Money Control, 5 days ago
Mathrubhumi

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 months ago Smuggled gold worth Rs 95 lakh seized at KIA  Deccan Herald2 months ago 3 kg gold biscuits seized  Deccan Herald2 months ago Gold smuggling racket busted in Odisha  Prokerala2 months ago
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DNA

Rs 6,000 crore fraud case: CID arrests Indian Technomac director Vinay Kumar Sharma

CID sleuths today arrested a director of Paonta Sahib-based firm Indian Technomac Company Limited in a nearly Rs 6000 crore fraud case.
 DNA1 month ago Indian Technomac director held in Rs 6000 cr fraud case  State Times1 month ago

Income Tax sleuths seize cash, gold in poll-bound Karnataka

Saturday, 21 April 2018|http://www.nerve.in/news:2535004179040|channel:India " --IANS" Bengaluru, April 21 - Income-Tax (I-T) sleuths seized Rs 4.13 crore in cash and 4.52 kg gold jewellery valued at Rs 1.32 crore during raids conducted over the last three ...
 Nerve2 days ago I-T unearths Rs 195cr black income after raids on major K'taka fish processing firms  Deccan Herald2 months ago
DNA

Two held for smuggling foreign currency worth Rs 25.25 lakh

Sleuths of the Directorate of Revenue Intelligence, Ahmedabad, arrested two people from Sardar Vallabhbhai Patel International airport (SVPI) for allegedly smuggling out Rs 25.25 lakhs, in foreign denomination, to Bangkok. The duo has been identified as ...
 DNA4 days ago Revenue official among 2 arrested for accepting Rs 1.2 lakh bribe  State Times2 weeks ago Two arrested by NIA in Pune, fake currency seized  Business Standard1 month ago
DNA

Four involved in cricket betting apprehended by Hyderabad police

[India], Apr. 15 (ANI): The Hyderabad Police has apprehended four persons allegedly involved in organised cricket betting on Saturday. Police have even seized a television, laptop, fifteen mobile phones and net cash amount worth of Rs. 2,05,000/- including ...
 Sify1 week ago Four sleuths held for selling call data records  DNA2 months ago

CBI questions Anandpal Singh’s brothers

Conducting its investigation into the Anandpal Singh encounter case, a team of Central Bureau of Investigation (CBI) sleuths questioned Singh’s brothers who are lodged in Ajmer jail. The duo were questioned for several hours regarding the case and their ...
 DNA6 days ago Bank fraud: CBI quizzes Amarinder Singh’s son-in-law  DNA1 month ago PNB fraud: CBI raids top Mumbai law firm  Prokerala1 month ago

Liquor and vehicle seized at Kankumbi

A person who had been carrying Goan liquor in a tempo was arrested by the sleuths of the Excise Department near Kankumbi village in Khanapur taluk in the early hours of Saturday. Liqour worth Rs 1.16 lakh and vehicle worth Rs 6 lakh were seized and the person ...
 Deccan Herald1 week ago Liquor, vehicles worth Rs 5.50 lakh seized  Deccan Herald2 weeks ago

CCB sleuths arrest two, seize pistol

The Central Crime Branch sleuths on Friday arrested two persons and recovered a country-made pistol and three live rounds and cartridges from them. The arrested are Usman Rafiq (28), a habitual offender involved in a murder, three attempts to murder and a ...
 Deccan Herald1 week ago Six held in honeytrap racket  Deccan Herald1 month ago Six women booked for assaulting policemen  Deccan Herald2 months ago

CCB grills minister's son over Nalapad case

CCB sleuths on Wednesday recorded the statement of R V Yuvaraj, BBMP corporator and the son of Chickpet MLA, R V Devaraj, over the pub brawl case involving Mohammed Haris Nalapad. The CCB during the course of the investigation found that Yuvaraj was present ...
 Deccan Herald1 week ago
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