Page 10 - Zonal Unit News Today

Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border According to an official release, the DRI received specific inputs regarding the smuggling of a huge quantity of foreign origin gold from Myanmar into India through the Indo-Myanmar border. Delhi Zonal Unit of DRI has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores. New Delhi: In a major gold smuggling bust, the Delhi Zonal U...

Gold smuggling: 55.61 kg of foreign gold worth Rs 28 crore seized by DRI The seizure was done on the basis of specific information regarding smuggling of huge quantity of foreign origin gold from Myanmar into India through the Indo-Myanmar border and sending it to different parts of the country, says Ministry of Finance BusinessToday.In | January 21, 2021 | Updated 23:33 IST DRI seizes 55.61 kg of foreign gold worth Rs 28 crore Image: PIB In a major bust of the Myanmar-India gold smuggling net...

Highlights ​Specific information was developed by DRI regarding smuggling of huge quantity of foreign origin gold from Myanmar into India ​Due to the intensive counter-smuggling efforts by DRI, the smugglers have been seen to shift their preferred modus from vehicle concealment to in-person concealment. In the latest operation, the carriers were found to have been concealing the gold bars in belts worn around their waists. New Delhi: In a spectacular bust of the Myanmar-India gold smuggling...

Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner Dipak Mondal | January 10, 2021 | Updated 13:03 IST Govt cracks down on fake GST bills scam Governments crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and un...

215 held in two months in fake GST invoice fraud cases By IANS|   Updated: 10th January 2021 2:59 pm IST New Delhi, Jan 10 : As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (ITC) in multi-layered scams. Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include s...

Express News Service BENGALURU : In a major crackdown on the supply of contraband narcotic and psychotropic drugs in the city, the Bengaluru Zonal Unit (BZU) of the Narcotics Control Bureau (NCB), has seized MDMA pills and cocaine worth an estimated Rs 55 lakh in the grey market. Bengaluru Zonal Unit director Amit Ghawate, said that on "credible inputs" from Customs officials in Bengaluru, the NCB had seized 3,000 "high grade" MDMA (methylenedioxymethamphetamine) pills weighing 610gm and 235gm ...

NCB arrests celebrity hairstylist, another for possession of drugs ANI | Updated: Dec 10, 2020 15:26 IST Mumbai (Maharashtra) [India], December 10 (ANI): The Narcotics Control Bureau (NCB) has arrested two persons including a celebrity hairstylist along with 16 packets of cocaine weighing 11 grams, drug proceeds and a vehicle, officials said on Thursday. According to the NCB, a team of NCBs Mumbai Zonal Unit apprehended two persons on Thursday from the Andh...

The Narcotics Control Bureau (NCB) has arrested two persons including a celebrity hairstylist along with 16 packets of cocaine weighing 11 grams, drug proceeds and a vehicle, officials said on Thursday.

Bollywood Makeup Artist Arrested In Mumbai With Cocaine Bollywood Makeup Artist Arrested In Mumbai With Cocaine Sushant Singh Rajput death: The makeup man was the receiver of the consignment, while the autorickshaw driver was the supplier. Updated: December 10, 2020 3:12 pm IST Sushant Singh Rajput death: The 11 grams of cocaine were in 16 packets, along with Rs56,000 in cash. Mumbai: The Narcotics Control Bureau (NCB) today arrested a Bollywood makeup artiste and hairstylist, along with a...