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#NewsAlert | On 13-14 March Airport Commissionerate, Mumbai Customs, seized over 3.70 Kg Gold valued at Rs 1.97 Cr across 9 different cases. Gold was found concealed in clothes worn, outer side of Check-in luggage, and on the body of pax: Mumbai Customs | reported by news agency… https://t.co/6BBQ0reNHn
Enforcement Directorate seizes incriminating evidence, jewellery and coins worth Rs 2.41 crores, cash worth Rs 31.94 lakhs, five luxury cars and SUVs of brands such as Bentley and Mercedes, digital devices and documents related to foreign bank accounts in London, St. Kitts and… https://t.co/emvdXaAyOX
The Enforcement Directorate has seized incriminating evidence, jewellery and coins worth Rs 2.41 crores, cash worth Rs 31.94 lakhs, five luxury cars and SUVs of brands such as Bentley and Mercedes, digital devices and documents related to foreign bank accounts in London, St.… https://t.co/pPKisKlKmr
The Directorate of Revenue Intelligence (DRI) conducted operations across India, seizing 61 kg of Foreign Origin Gold, Rs. 13 lakh cash, and 19 vehicles in various locations. They arrested 12 individuals. The Enforcement Directorate attached properties worth Rs 5.7 crores in a money laundering case and seized assets worth Rs 2.41 crores, including jewellery, cash, luxury cars, and documents related to foreign bank accounts. Mumbai Customs seized over 3.70 Kg Gold valued at Rs 1.97 Cr in multiple cases.