Tag: Seizure

Search and seizure action by Income Tax Department in Jharkhand

A search and seizure action was initiated by the Income Tax Department on few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron, on 04.11.2022. Those searched include two politically exposed persons and their associates. The searches were carried out at more than 50 premises spread over Ranchi, Godda, Bermo, Dumka, Jamshedpur, Chaibasa, Patna, Gurugram, and Kolkata. The search operation has led to the seizure of large number of incriminating documents and digital evidences. A preliminary analysis of these evidences indicates that these groups ... Read more

Canada – Seizure of unauthorized items at Atlantic Institution

On May 3, 2022, as a result of the vigilance of staff members, a package containing unauthorized items was seized on the perimeter of Atlantic Institution, a federal maximum security institution. May 13, 2022 – Renous, New Brunswick – Correctional Service Canada On May 3, 2022, as a result of the vigilance of staff members, a package containing unauthorized items was seized on the perimeter of Atlantic Institution, a federal maximum security institution. The unauthorized items seized included seven bales of tobacco, five cell phones, five chargers, three charging blocks and 11 SIM cards. The total estimated institutional value of ... Read more

Canada – Seizure of unauthorized items at Atlantic Institution 

On April 20, 2022, as a result of the vigilance of staff members, a package containing unauthorized items was seized on the perimeter of Atlantic Institution, a federal maximum security institution. May 9, 2022 – Renous, New Brunswick – Correctional Service Canada On April 20, 2022, as a result of the vigilance of staff members, a package containing unauthorized items was seized on the perimeter of Atlantic Institution, a federal maximum security institution. The unauthorized items seized included nine bales of tobacco, one cell phone, and one charger. The total estimated institutional value of this seizure is $11,500.      ... Read more

Canada – Seizure of contraband and unauthorized items at Warkworth Institution 

On March 30, 2022, as a result of the vigilance of staff members, contraband and unauthorized items were seized on the property of Warkworth Institution, a medium security federal institution. April 1, 2022 – Campbellford, Ontario – Correctional Service Canada On March 30, 2022, as a result of the vigilance of staff members, contraband and unauthorized items were seized on the property of Warkworth Institution, a medium security federal institution. The seized items included 161 grams of tobacco, 13 grams of cannabis, 63 grams of shatter (cannabis concentrate), cell phones, and accessories. The Correctional Service of Canada (CSC) uses a ... Read more

Canada – Seizure of contraband and unauthorized items at Kent Institution 

On March 4, 2022, as a result of the vigilance of staff members, contraband and unauthorized items were seized at Kent Institution, a maximum security federal institution. On March 4, 2022, as a result of the vigilance of staff members, contraband and unauthorized items were seized at Kent Institution, a maximum security federal institution. The contraband and unauthorized items seized include one Secure Digital (SD) card, five cell phones, and 418.3 grams of shatter (cannabis concentrate). The total estimated institutional value of this seizure is $227,000. The Correctional Service of Canada (CSC) uses a number of tools to prevent drugs from ... Read more