Search result for 'seized'

ED Raids Sahara Group, Seizes Rs 2.98 Cr in Money Laundering Probe

July 11, 2024 18:45

The Enforcement Directorate raided a Kolkata-based cooperative society and the Sahara Group, seizing Rs 2.98 crore in cash as part of a money laundering probe linked to alleged investor fraud.

Bank of England Holds Rates at 16-Year High Despite Inflation Fall

June 20, 2024 19:33

The Bank of England kept interest rates at 5.25% despite inflation reaching the target of 2%, with concerns over potential price rises. The decision comes ahead of the UK election.

Bank of England Holds Interest Rate at 5.25% Despite Inflation Fall

June 20, 2024 18:06

The Bank of England maintains its main interest rate at 5.25%, despite inflation dropping to 2%, citing concerns about potential future price rises. The decision comes ahead of the UK's general...

DRI seizes contrabands worth Rs 3,500 cr in FY??24; narcotic drugs, gold major contributors

June 20, 2024 12:23

The Directorate of Revenue Intelligence (DRI) seized contrabands worth Rs 3,500 crore in FY 2023-24, with narcotic drugs and gold being major contributors. The agency also detected 623 smuggling...

CBIC Warns of Indian Customs Scams | Stay Alert

June 16, 2024 14:41

The Central Board of Indirect Taxes and Customs (CBIC) warns the public about fraudulent activities posing as Indian Customs officials. Learn how to protect yourself from these scams.

Methanol Regulation: Punjab Aims to Prevent Hooch Tragedies

June 12, 2024 20:50

Punjab Excise Minister calls for a robust framework to regulate methanol movement, aiming to prevent illicit alcohol production and hooch tragedies. The state is taking steps to monitor online...

Noida Authority Seizes AMG Group Assets Over Rs 2,409 Cr Dues

June 6, 2024 20:24

Noida Authority has ordered attachment of AMG group properties over Rs 2,409.77 crore dues for two land allotments in the city. The group contests the dues amount but the authority will proceed...

Samir Modi Alleges Assault by Mother at Godfrey Phillips Meeting

June 1, 2024 20:03

Samir Modi, executive director of Godfrey Phillips India, alleges his mother Bina Modi orchestrated an assault on him during a board meeting, citing greed and inheritance disputes.

Ivan Boesky, Insider Trading Convict, Dies at 87

May 20, 2024 23:17

Ivan Boesky, the stock trader who cooperated in one of Wall Street's biggest insider trading scandals, has died at 87. His daughter confirmed the news.

Ivan Boesky, Insider Trading Figure, Dies at 87

May 20, 2024 22:54

Ivan Boesky, the stock trader who cooperated in a major insider trading scandal, has died at 87. Boesky, once a Wall Street powerhouse, pleaded guilty and served prison time for his role in the...

Privacy & Competition: Attorney General's Insights on CCI's Role

May 20, 2024 19:26

Attorney General R Venkataramani highlights the importance of establishing privacy contours from a competition perspective, emphasizing the CCI's role in evolving digital markets.

ED Seizes Rs 90 Crore in Crypto Wallets: Binance, ZebPay, WazirX

April 30, 2024 18:16

The Enforcement Directorate seized Rs 90 crore in cryptocurrency wallets belonging to Binance, ZebPay, and WazirX, linked to an online gaming scam app 'E-Nugget'.

Republic First Bank Fails: First US Bank Closure in 2023

April 27, 2024 07:54

Republic First Bank, a regional lender based in Philadelphia, has been closed by regulators, marking the first US bank failure of 2023. Fulton Bank has assumed its assets and deposits.

US Economy Slows to 1.6% in Q1, Interest Rates Impact Growth

April 25, 2024 18:37

The US economy grew at an annual rate of 1.6% in the first quarter, slowing from 3.4% in Q4 2023. High interest rates are taking a toll on borrowing and spending, while inflation remains a concern.

Chidambaram Slams BJP Over 'Modi Ki Guarantee', Says Congress Manifesto Religion-Neutral

April 25, 2024 08:28

Congress leader P Chidambaram criticizes BJP's claims about Congress manifesto, stating it's religion-neutral and focuses on 'work, wealth, and welfare'. He accuses BJP of resorting to falsehoods...

Modi Attacks Congress Over Inheritance Tax - Election Row

April 24, 2024 20:57

Prime Minister Modi slams Congress for proposed inheritance tax, fueling a heated debate ahead of the Indian elections. Pitroda's remarks spark controversy.

Modi Attacks Congress Over Inheritance Tax, Pitroda Remarks Fuel Row

April 24, 2024 20:47

Prime Minister Narendra Modi attacks Congress over inheritance tax, citing Sam Pitroda's remarks on wealth redistribution. The BJP accuses the Congress of wanting to 'loot' people's assets, while...

Modi Attacks Congress Over Inheritance Tax, Pitroda Remarks Fuel Row

April 24, 2024 18:12

Prime Minister Modi slams Congress over inheritance tax proposal, accusing them of 'looting' people, following comments by Sam Pitroda. Congress denies plans for such tax.

Modi Attacks Congress Over Inheritance Tax, Pitroda's Remarks Fuel Row

April 24, 2024 17:18

Prime Minister Narendra Modi slams Congress over Sam Pitroda's comments on inheritance tax, accusing them of seeking to redistribute wealth. Congress distances itself from Pitroda's remarks.

Modi Attacks Congress Over Inheritance Tax: Pitroda's Remarks Spark Row

April 24, 2024 17:16

PM Modi slams Congress over inheritance tax, citing Sam Pitroda's comments on wealth redistribution. Congress denies any such plans, but the controversy intensifies ahead of elections.

India Asks Shipping Firms to Enhance Security on West Asian Routes

April 17, 2024 19:00

India's Directorate General of Shipping has issued advisories to shipping companies to enhance reporting, tracking, and security protocols for vessels on West Asian routes following recent incidents.

Customs Destroys 40.86 Lakh Illegally Imported Cigarettes

February 28, 2024 21:05

The Customs Commissionerate, Indore, destroyed 40.86 lakh cigarette sticks, 2,000 cigars and rolling papers at Raipur, Chhattisgarh, valued at Rs 3.89 crore.

IOC, GAIL, ONGC Fined for Director Appointment Failure

February 25, 2024 14:56

IndianOil, ONGC, GAIL, and other PSUs fined for the third consecutive quarter for failing to meet listing requirements regarding board directors. The companies cite government control over...

Rs 1.57 Crore Foreign Currency Seized at Chennai Airport

February 25, 2024 14:38

Chennai Airport officials seized Rs 1.57 crore worth foreign currencies from a passenger bound for Mumbai, concealed in his luggage. The passenger was handed over to the Income Tax investigation...

SPMCIL: Staying Relevant in India's Digital Economy

February 15, 2024 15:32

Finance Minister Nirmala Sitharaman urges SPMCIL to adapt as India's digital transition impacts its core currency printing business.

India's Digital Economy: SPMCIL's Future Amid Currency Shift

February 15, 2024 15:10

Finance Minister Nirmala Sitharaman urges SPMCIL to adapt to India's digital transition, emphasizing the need for innovation as currency printing declines. Learn how SPMCIL is staying relevant.

India's Digital Shift: FM Urges SPMCIL to Adapt

February 15, 2024 15:00

Finance Minister Nirmala Sitharaman calls on Security Printing & Minting Corporation of India (SPMCIL) to adapt its business as India transitions to a digital economy. Read about the...

Mylan Labs Loses License for Alprazolam Diversion

February 14, 2024 18:28

Mylan Laboratories Ltd's product manufacturing licence for Alprazolam has been cancelled after an unauthorized diversion of the psychotropic drug was detected in Telangana. The drug is used for...

Rs 30 Crore Counterfeit HP Ink Toners Seized in India

February 13, 2024 22:51

HP reports seizure of counterfeit ink toners and cartridges worth Rs 30 crore in India, with Mumbai leading in confiscations. Read more.

Sebi Bans 10 for Share Rigging via TV Show

February 8, 2024 21:55

SEBI bans 10 entities, including guest experts on Zee Business, for stock manipulation and orders seizure of Rs 7.41 crore in unlawful gains.

India's Inflation Within Tolerance Band: Sitharaman

February 6, 2024 16:54

Finance Minister Nirmala Sitharaman says India's retail inflation has come down within the tolerance band, citing government efforts to check price rise, especially in perishable commodities. Learn...

Domestic Airlines Cancel 7,427 Flights in 2023: VK Singh

February 5, 2024 22:02

Indian airlines cancelled 7,427 flights in 2023 due to weather, technical issues and more. Find out the top reasons for cancellations.

Heroin Seizure in Mizoram: 2 Arrested - PTI

February 3, 2024 19:38

Two individuals from Assam were arrested in Mizoram's Mamit district after heroin was seized from their possession. The contraband was being smuggled to another state.

US Seizes Iranian Oil, Accuses Illegal Trafficking

February 3, 2024 01:58

The US Justice Department seized over 500,000 barrels of Iranian oil, alleging it was illegally trafficked to fund the country's paramilitary force. The action comes amidst heightened tensions...

India Markets on US Notorious Markets List

January 30, 2024 19:33

Three Indian markets, including Heera Panna in Mumbai and Tank Road in Delhi, are on the US Trade Representatives'' Notorious Markets List for 2023, alongside online marketplaces like IndiaMart.

India Markets on US Notorious Markets List: China Tops

January 30, 2024 15:38

Three Indian markets and online platforms are listed on the US Trade Representative's Notorious Markets List, with China continuing to be the top source of counterfeit goods.

ED Raids Essel Group in RFL Money Laundering Case

January 25, 2024 21:24

The Enforcement Directorate raided Essel Group companies in Mumbai, recovering 'incriminating' documents related to an alleged Rs 2,000 crore money laundering case linked to Religare Finvest...

Delhi Customs Seize 12.22 Lakh Illegally Imported Cigarettes Worth Rs 2 Crore

January 21, 2024 18:04

Delhi Customs officials have seized 12.22 lakh illegally imported cigarettes worth Rs 2 crore, including brands like ESSE, Mond, Dunhill, Davidoff, and Gudang Garam. The cigarettes were found to be...

India Seizes Moment at WEF 2024: Cooperation Key to Global Crises

January 19, 2024 20:54

India emerged as a trusted partner at the World Economic Forum Annual Meeting 2024, emphasizing cooperation to rebuild trust, revive the economy, and address global challenges like climate change...

FSSAI Seizes Expired Beer in Delhi: Rs 1 Crore Worth

January 18, 2024 19:38

FSSAI seized expired beer worth Rs 1 crore from a food business operator in Delhi. The regulator is investigating the matter and has taken action against the FBO.

India's Economic Growth: Inclusive && Sustainable at WEF 2024

January 18, 2024 17:21

Union ministers at WEF highlight India's remarkable economic transformation, inclusive growth, and commitment to sustainability, emphasizing the country's seized moment.

Polycab India Shares Plunge 21% on Tax Evasion Concerns

January 11, 2024 17:55

Polycab India shares tumbled 21% on Thursday, eroding Rs 15,485.96 crore from its market valuation, following tax evasion allegations. The Income Tax department detected unaccounted cash sales...

Polycab Raided: I-T Dept Finds Rs 1,000 Crore Unaccounted Sales

January 10, 2024 20:45

The Income Tax department detected unaccounted cash sales of Rs 1,000 crore during raids against Polycab, a leading wires and cables manufacturer. The company denies allegations of tax evasion.

ED Concludes Searches in RFL Money Laundering Case

January 6, 2024 16:12

The Enforcement Directorate (ED) concluded searches in a money laundering investigation linked to alleged diversion of funds from Religare Finvest Limited (RFL).

Truckers Protest Over Hit-and-Run Law: Home Secy Meeting

January 2, 2024 17:45

Truck drivers are protesting against new hit-and-run provisions in the Bharatiya Nyay Sanhita. The Home Secretary is meeting with them to resolve the issue amicably. #TruckersStrike...

Settl. Raises Rs 10 Cr for Co-living Expansion

January 2, 2024 11:45

Co-living startup Settl. secures Rs 10 crore from investors including Gruhas and We Founder Circle to expand its operations across Bengaluru, Hyderabad, Gurugram and Chennai.

India, Hong Kong Bust Trade-Based Money Laundering

December 29, 2023 21:37

Indian and Hong Kong customs uncover a major money laundering scheme involving synthetic diamonds and Hong Kong-based exporters. The scheme used overvalued imports and dummy firms to launder money.

Nigerian National Arrested in Drug Smuggling Syndicate

December 18, 2023 22:18

DRI officers apprehended a Nigerian national involved in a drug smuggling syndicate operating from Greater Noida. The syndicate was previously involved in smuggling 2.485 kg of cocaine into India.

I-T Dept Seizes Rs 5,095 Cr Assets in 4 Years: Parliament

December 18, 2023 16:29

The Income Tax department seized assets worth Rs 5,095.45 crore through search and seizures actions on 2,980 groups in four years till 2022-23, Parliament was informed on Monday.

Delhi Customs Seize 27 Gold Bars Worth Rs 1.96 Crore

December 15, 2023 19:26

Delhi Customs officers seized 27 gold bars weighing over 3 kg worth Rs 1.96 crore from two Uzbek nationals at IGI Airport. The passengers were arrested under the Customs Act.

DRI Seizes 436 Baby Turtles in Illegal Transport

December 12, 2023 21:24

DRI officers in Lucknow seized 436 baby Indian tent turtles being illegally transported to another state. The turtles, a protected species, were being transported from Kanpur to West Bengal.

Record Gold Smuggling Seizure in India: 3,917.52 kg in Jan-Oct

December 12, 2023 19:21

India witnessed a record high gold smuggling seizure of 3,917.52 kg in the first 10 months of 2023, highlighting the growing challenge of smuggling in the country.

ED Seizes Rs 64,920 Cr in Bank Fraud Cases | 150 Arrested

December 12, 2023 16:21

The Enforcement Directorate has attached Rs 64,920 crore in crime proceeds and arrested 150 individuals in 1,105 bank fraud cases, according to the finance ministry. Learn more about the ED's...

SpiceJet Aircraft Released by Dubai Court - Latest News

December 8, 2023 15:22

SpiceJet's aircraft seized in Dubai in October has been released following a DIFC Court order. The court has also ordered an inquiry into the airline's losses.

Go First Contempt Plea: HC Asks RP to File Affidavit

December 5, 2023 17:46

Delhi High Court orders Go First's Resolution Professional to file an affidavit regarding aircraft maintenance, following a contempt plea by a lessor for non-compliance with court orders.

Delhi Customs Seizes 5.48 Lakh Illegal Cigarettes Worth Rs 55.23 Lakh

December 1, 2023 16:50

Delhi Customs officials recovered over 5.48 lakh foreign-origin cigarette sticks worth Rs 55.23 lakh, which lacked mandatory health warnings, suggesting illegal import and evasion of customs duty....

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

November 29, 2023 21:20

The Enforcement Directorate seized Rs 5 crore in cash and jewellery during fresh searches against ABG Shipyard, linked to a Rs 22,842 crore bank loan fraud. The agency has attached assets worth Rs...

IOC, GAIL Fined Again for Listing Norm Violations

November 26, 2023 10:20

IndianOil, GAIL, and other state-owned oil & gas companies fined for the second quarter in a row for failing to meet listing norms regarding independent directors.

GST Officials Bust ITC Fraud Syndicate: Rs 275 Crore Scam

November 6, 2023 22:35

GST officers busted a syndicate involved in fraudulent ITC claims worth Rs 275 crore, using 102 fake firms. The syndicate was operated by four masterminds who used stolen KYC documents to create...

Navi Mumbai Airport ILS Signal Testing Begins

The Airports Authority of India (AAI) has begun ILS signal testing at the...

Air India VRS for Non-Flying Staff Ahead of...

Air India has announced a voluntary retirement scheme (VRS) and voluntary separation...

Boon Raises USD 5 Million Funding Led by Roca...

Water technology startup Boon secures USD 5 million in funding led by Spanish Roca...

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Search result for 'seized'

ED Raids Sahara Group, Seizes Rs 2.98 Cr in Money Laundering Probe

Bank of England Holds Rates at 16-Year High Despite Inflation Fall

Bank of England Holds Interest Rate at 5.25% Despite Inflation Fall

DRI seizes contrabands worth Rs 3,500 cr in FY??24; narcotic drugs, gold major contributors

CBIC Warns of Indian Customs Scams | Stay Alert

Methanol Regulation: Punjab Aims to Prevent Hooch Tragedies

Noida Authority Seizes AMG Group Assets Over Rs 2,409 Cr Dues

Samir Modi Alleges Assault by Mother at Godfrey Phillips Meeting

Ivan Boesky, Insider Trading Convict, Dies at 87

Ivan Boesky, Insider Trading Figure, Dies at 87

Privacy & Competition: Attorney General's Insights on CCI's Role

ED Seizes Rs 90 Crore in Crypto Wallets: Binance, ZebPay, WazirX

Republic First Bank Fails: First US Bank Closure in 2023

US Economy Slows to 1.6% in Q1, Interest Rates Impact Growth

Chidambaram Slams BJP Over 'Modi Ki Guarantee', Says Congress Manifesto Religion-Neutral

Modi Attacks Congress Over Inheritance Tax - Election Row

Modi Attacks Congress Over Inheritance Tax, Pitroda Remarks Fuel Row

Modi Attacks Congress Over Inheritance Tax, Pitroda Remarks Fuel Row

Modi Attacks Congress Over Inheritance Tax, Pitroda's Remarks Fuel Row

Modi Attacks Congress Over Inheritance Tax: Pitroda's Remarks Spark Row

India Asks Shipping Firms to Enhance Security on West Asian Routes

Customs Destroys 40.86 Lakh Illegally Imported Cigarettes

IOC, GAIL, ONGC Fined for Director Appointment Failure

Rs 1.57 Crore Foreign Currency Seized at Chennai Airport

SPMCIL: Staying Relevant in India's Digital Economy

India's Digital Economy: SPMCIL's Future Amid Currency Shift

India's Digital Shift: FM Urges SPMCIL to Adapt

Mylan Labs Loses License for Alprazolam Diversion

Rs 30 Crore Counterfeit HP Ink Toners Seized in India

Sebi Bans 10 for Share Rigging via TV Show

India's Inflation Within Tolerance Band: Sitharaman

Domestic Airlines Cancel 7,427 Flights in 2023: VK Singh

Heroin Seizure in Mizoram: 2 Arrested - PTI

US Seizes Iranian Oil, Accuses Illegal Trafficking

India Markets on US Notorious Markets List

India Markets on US Notorious Markets List: China Tops

ED Raids Essel Group in RFL Money Laundering Case

Delhi Customs Seize 12.22 Lakh Illegally Imported Cigarettes Worth Rs 2 Crore

India Seizes Moment at WEF 2024: Cooperation Key to Global Crises

FSSAI Seizes Expired Beer in Delhi: Rs 1 Crore Worth

India's Economic Growth: Inclusive && Sustainable at WEF 2024

Polycab India Shares Plunge 21% on Tax Evasion Concerns

Polycab Raided: I-T Dept Finds Rs 1,000 Crore Unaccounted Sales

ED Concludes Searches in RFL Money Laundering Case

Truckers Protest Over Hit-and-Run Law: Home Secy Meeting

Settl. Raises Rs 10 Cr for Co-living Expansion

India, Hong Kong Bust Trade-Based Money Laundering

Nigerian National Arrested in Drug Smuggling Syndicate

I-T Dept Seizes Rs 5,095 Cr Assets in 4 Years: Parliament

Delhi Customs Seize 27 Gold Bars Worth Rs 1.96 Crore

DRI Seizes 436 Baby Turtles in Illegal Transport

Record Gold Smuggling Seizure in India: 3,917.52 kg in Jan-Oct

ED Seizes Rs 64,920 Cr in Bank Fraud Cases | 150 Arrested

SpiceJet Aircraft Released by Dubai Court - Latest News

Go First Contempt Plea: HC Asks RP to File Affidavit

Delhi Customs Seizes 5.48 Lakh Illegal Cigarettes Worth Rs 55.23 Lakh

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

IOC, GAIL Fined Again for Listing Norm Violations

GST Officials Bust ITC Fraud Syndicate: Rs 275 Crore Scam

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