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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Significant Seizure in Birbhum
In a major operation in West Bengal's Birbhum district, police seized over Rs280 million in cash and 15kg of gold, valued at approximately Rs210 million. The raid, which lasted nearly 24 hours, resulted in the arrest of Minar Mondal, who is reportedly linked to a crime syndicate.
## Details of the Operation
The raid commenced on Wednesday afternoon and concluded with the arrest of Mondal on Thursday morning. Authorities used currency-counting machines to verify the cash amount, which totaled slightly more than Rs280 million. The combined value of the cash and gold seized is estimated to be nearly Rs500 million.
## Investigation and Arrest
Minar Mondal, a relative of Tulu Mondal, a prominent stone-quarry owner, was taken into custody. Initially, he refused to disclose the origins of the seized assets but later suggested they were connected to a crime syndicate. The police operation was prompted by information obtained from the interrogation of seven alleged dacoits arrested earlier in the week.
## Links to Previous Allegations
Minar Mondal, who previously worked as a state-run transport corporation driver, is believed to have ties to Tulu Mondal's stone-quarry business. Tulu Mondal has been implicated in past illegal mining and cattle-smuggling investigations, with his properties raided by the Enforcement Directorate in 2022.
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