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India objects to China's 'new counties' announcement, says parts of these come under Ladakh | No cause for alarm over HMPV virus spread in China: Indian Health Agency | PM Modi gives a call for change in Delhi launching fierce attack on Arvind Kejriwal's AAP | Quran open to passage glorifying violence, bomb-making materials tracked in New Orleans attacker Shamshud-Din Jabbar's home | Jasprit Bumrah leads India in series decider after Rohit Sharma opts to rest in Sydney Test amid poor show with willow | Punjab cop dismissed for facilitating TV interview of Larence Bishnoi while in custody | 'Not Veer Savarkar', Congress student wing demands Delhi college be named after Manmohan Singh | 'Cowardly': PM Modi condemns New Orleans terrorist attack that killed 15 | Prashant Kishor starts fast unto death over Bihar Public Service Commission prelims cancellation demand | Bangladesh court denies bail to arrested Hindu monk Chinmoy Krishna Das
Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network

Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network

Dec 30, 2023, at 03:32 pm

The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong-based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information.

Chennai: 1.5 kg gold worth Rs 50 lakh seized by Customs at airport

Chennai: 1.5 kg gold worth Rs 50 lakh seized by Customs at airport

May 20, 2019, at 03:45 pm

Chennai, May 20 (UNI) Customs officials on Monday seized 1.5 kg gold valued at Rs 50 lakh from seven passengers, including a woman, who arrived from Colombo, at the Anna international airport here.

Customs seized 158 gold bars weighing 26.26 kg in Manipur

Customs seized 158 gold bars weighing 26.26 kg in Manipur

Dec 02, 2017, at 01:34 am

Guwahati, Dec 1 (IBNS) : The customs department on Friday seized 158 gold bars weighing around 26.26 kg from an international gold smuggler in Manipur’s Chandel district, officials said.

Assam: Customs recover 94 pieces of fake Rs 2000 notes near Guwahati

Assam: Customs recover 94 pieces of fake Rs 2000 notes near Guwahati

Jun 12, 2017, at 02:45 am

Guwahati, June 11 (IBNS) : Assam has turned out to be major hub of fake currency since demonetization as security agencies recovered huge quantity of fake Indian currency from different parts of the state.