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Foreign currency valued at Rs 1 04 cr seized in city

Send Customs officials seized foreign currency worth Rs 1.04 crore at the airport here and arrested a passenger. Chennai: Based on intelligence that foreign currency was likely to be smuggled out of India by passengers bound for Dubai, Air intelligence officers maintained a strict vigil at departure terminal. Six passengers, Mansoor Ali Khan (27), Yakalik (68), Thameem Ansari (49), Mohamad Hussain (30), and Yousuf (67), all of Chennai and Abdul Rahman (38), of Pudur, were intercepted and searched. On examination of their backpacks, many power banks were found which appeared to be heavy. Breaking open them, the officials found foreign currency bundles inside which were recovered. Foreign currency was also recovered from the pockets of their backpacks. US dollar worth Rs 53.5 lakh, Saudi Riyals worth Rs 28.3 lakh and Euros worth Rs 22.2 lakh, totally equivalent to Rs 1.04 crore were recovered and seized under the Customs Act (read with Foreign Exch

Foreign currencies seized from passengers at Chennai airport | Chennai News

Chennai airport CHENNAI: Customs officials at Chennai airport on Friday seized foreign currencies to the tune of Rs 1.04 crore from six passengers and arrested one of them. The officials maintained strict vigil, based on intelligence that foreign currencies were likely to be smuggled out of India by passengers bound for Dubai in an IndiGo flight (6E 65). Mansoor Ali Khan, 27, Yakalik ,68, Thameem Ansari,49, Mohamad Hussain,30, and Yousuf,67, all of Chennai, and Abdul Rahman,38, of Pudur were intercepted after they had cleared immigration and were proceeding towards security hold area. When their personal search as well as their hand baggage and backpacks were searched, many power banks were found. The power banks appeared to be heavy. They were broken with a hammer, and foreign currency notes were recovered from them. Notes were recovered from the pockets of their backpacks too.

Chennai air customs seize foreign currency worth Rs 1 04 crore, one arrested

ED asks former Noida CEO, other ex-officials to join probe in Amprapali money-laundering case | India News

Representative image NEW DELHI: The Enforcement Directorate has asked former chairman and CEO of Noida authority Mohinder Singh and six other high-ranking ex-officials of Noida and Greater Noida Authority to join investigations at the agency’s Lucknow office in connection with the Amrapali money-laundering case. The real estate group is being probed for alleged bribery of government officials and laundering of homebuyers’ money to the tune of Rs 3,000 crore. The ED investigations are being monitored by the Supreme Court. Besides former IAS officer Mohinder Singh, the agency has summoned Manoj Rai and Yashpal Tyagi, both former OSD of Noida Authority. The agency has also summoned three GM-level officers of the Greater Noida Authority and one AGM-rank officer of Noida Authority. Statements of some of them have already been recorded by the agency’s investigating officer.

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