Cash Raid
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Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
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Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
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Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
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Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
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Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
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Rs 2 Crore Cash Found In Raids On Government Official In Bengaluru
Videos showed bundles of notes spread on a bed and officials using machines to count them.
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Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
-
Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
-
Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
-
Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
-
Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
-
Rs 2 Crore Cash Found In Raids On Government Official In Bengaluru
Videos showed bundles of notes spread on a bed and officials using machines to count them.
-
Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
