Mangaluru: IT raid on businessman's house
Mangaluru: Income Tax department officials raided the house of businessman Raju on Saturday and seized significant documents after the police raided the undisclosed money laundering case near the Carstreet on Friday, sources said.
The police Friday had seized Rs. 24 lakh cash from one Manjunath of Davanagere. Based on specific information that Manjunath will transport cash a Carstreet businessman on Friday, the police arrested the accused.
After this, the police have succeeded in bursting a racket that used transport illegal cash in the vicinity of Carstreet.
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Banned tobacco products seized in Ulhasnagar, one arrested
Thane (PTI): Police have arrested a 26-year-old man and seized banned tobacco products valued at more than Rs 5 lakh following a raid in the Ulhasnagar area of Thane district, an official said on Saturday.
The operation was conducted on the premises late Wednesday night near Shahad gate, based on a complaint filed by officials from the Food and Drug Administration (FDA), a police officer said, adding that a police team found a large consignment of contraband from different brands, stocked for illegal sale.
The arrested accused has been identified as Arbaz Nasir Khan (26). Two other suspects have been named as wanted in the case, and a hunt has been launched to nab them.
The seized tobacco products are valued at approximately Rs 5,05,658.
An FIR has been registered at the Ulhasnagar police station under various sections of the Bharatiya Nyaya Sanhita (BNS), along with relevant provisions of FDA regulations.
