Cash And Gold Found In Raids
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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
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Gold, Silver In Kilos, 17 Tonnes Of Honey: Retired Civic Engineer's Stash
Bhopal woke up to a real-life crime thriller on Thursday as the anti-corruption ombudsman Lokayukta raided the residence and properties of retired Public Works Department (PWD) Chief Engineer GP Mehra, uncovering an unbelievable mountain of wealth.
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Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
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BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
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2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
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Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
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93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
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Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
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In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
-
Gold, Silver In Kilos, 17 Tonnes Of Honey: Retired Civic Engineer's Stash
Bhopal woke up to a real-life crime thriller on Thursday as the anti-corruption ombudsman Lokayukta raided the residence and properties of retired Public Works Department (PWD) Chief Engineer GP Mehra, uncovering an unbelievable mountain of wealth.
-
Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
-
BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
-
2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
-
Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
-
Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
-
93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
-
Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
-
In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
