Customs Dept seized Rs 1.28 cr worth of foreign currency from a foreign exchange agency in East Nada at Guruvayur in Thrissur. Illegally kept Rs 44.56 lakhs also seized. Customs found that agency had no legal documents/license: Commissionerate of Customs(Preventive) Kochi, Kerala
Enforcement Directorate seizes shares of Sanatan Financers & Real Estates Pvt. Ltd, Goa belonging to Sunil Kumar amounting to Rs 1.19 crores under section 37A of FEMA for illegally holding two immovable assets in the United Kingdom
Enforcement Directorate issues order for seizing properties held by S Jagathrakshakan, Lok Sabha MP & his family members to tune of Rs 89.19 cr, equivalent to value of illegally acquired, held & transferred foreign security in Singapore based company in contravention of FEMA: ED
Maharashtra: Directorate of Revenue Intelligence, intercepted a container with declared goods as dates on arrival from Dubai at Jawaharlal Nehru Port. It was found that 71,61,600 foreign brand cigarette sticks valued at Rs 11,88,28,800 were being illegally imported in them.
'Do you think parents with children who make it across our border illegally should be allowed to stay in the country or sent home?' 61% say sent home, 39% say allowed to stay. (Of majority, 81% of Rs, 40% of Ds, 66% of Inds.)
#MehulChoksi duped me off Rs 60 Cr & took Rs 9872 Cr illegally from banks. In '15, I notified it to Guj HC & state Govt requesting them to seize his passport. Had action been taken then, he wouldn't have escaped today: DS Jadeja, claiming he paid franchise fee to #GitanjaliGems