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The government seized nearly ₹ 9.4 million (US$110,000) in cash from those arrested. 106 bank accounts with deposits of ₹ 240 million (US$2.8 million) were frozen while a number of plots totalling more than 99 bighas and buildings have been identified; steps were taken for their attachment. [121] On 6 May 2013, Assam handed the ...
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
Some auctions in the United States are used by banks, the IRS, and other government agencies to sell vehicles that were repossessed for failure to make monthly payments or pay taxes, or were seized by the FBI, DEA, or the police.
The Supreme Court refuses to tighten the rules when police seize cars.
The incident of the 10-Truck Arms and Ammunition Haul took place in Chattogram, Bangladesh, on the night of 1 April 2004, when police and Coast Guard interrupted the loading of ten trucks and seized extensive illegal arms and ammunition at a jetty of Chittagong Urea Fertilizer Limited (CUFL) on the Karnaphuli River. This is believed to be the ...
India is in talks with the United States for the purchase and co-production of combat vehicles as well as finalising a fighter jet engine deal, people familiar with the matter said, as Prime ...
Armoured Vehicles Nigam Limited (AVANI) (transl. Armoured Vehicles Corporation Limited) is an Indian public sector defence company, headquartered in Avadi, Chennai established in 2021 as part of the restructuring and corporatisation of the Ordnance Factory Board into seven different Public Sector Undertakings.
Italian fiscal police seized more than 130 Fiat cars imported from Morocco this week on the grounds that a sticker with the colours of the Italian flag on their doors could give a false indication ...