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Andhra Pradesh: Anti-Corruption Bureau yesterday raided Sub-Registrar Office in Guntur's Chilakaluripeta area and seized Rs 80,120 unaccounted cash following multiple complaints that the office was using document writers and private persons to illegally collect money from public

SEBI slaps Rs 1 cr fine on Alchemist Infra Realty, four others for illegally mobilising funds

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

Border Security Force's South Bengal Frontier seized 630 bottles of Phensedyl worth Rs 1,09,905 in two incidents and apprehended two Phensedyl smugglers, while they were trying to illegally cross the international border from India to Bangladesh: BSF

Directorate General of GST Intelligence, Gurugram Zonal Unit, Haryana has arrested one Rajesh Kasera on charges of IGST fraud by way of illegally availing input tax credit of Rs 8.72 crores: Ministry of Finance

1.477 kg of gold & Rs 98,340 cash along with other items recovered from 4 persons in Bengaluru. All 4 have been arrested for illegally possessing gold: Central Crime Branch (CCB) #Bengaluru 

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Officers of GST investigation arm DGGI have arrested a Haryana resident on charges of manufacturing and supplying cigarettes illegally and thereby evading taxes of over Rs 129 crore, the Finance Ministry has said

Directorate General of GST Intelligence Gurugram Zonal Unit, Haryana has arrested a resident of Haryana on charges of manufacturing & supplying illegally manufactured cigarettes. Total tax evasion of over Rs 129 crores pegged to have been committed by accused: Finance Ministry

Punjab: Police have recovered firecrackers worth Rs 50 lakh stored illegally in a residential area in Ludhiana; one person arrested, case registered

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

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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

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Hearing that #PTI  has been served a notice to pay Rs 85 crore for violating lease agreement with the govt and illegally renting out its Parliament Street premises. Also, labour union trouble brewing for PTI.

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.

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Income Tax catches LalitBharat Hotel Group owner Jyotsna Suri for stashing Rs.1000 crores-worth assets illegally in many foreign countries via @pGurus1 

Crime branch has arrested a man in Dharavi for illegally hoarding 81,000 three-ply surgical masks and seized stock worth Rs. 12,15,000, approximately: Mumbai Police

ED Sources: Enforcement Directorate imposed penalty of Rs 14.40 lakh on Separatist Syed Ali Shah Geelani for illegally possessing foreign exchange of 10,000 US Dollars. Amount confiscated. (file pic)

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'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.)

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#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 

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in new Quinnipiac Poll, 60% of Americans, including 21% of Rs, say Trump acted illegally or unethically on Russia

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