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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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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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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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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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Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
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Maoist Couple With Rs 13 Lakh Bounty Arrested In Chhattisgarh
During the raid, sleuths uncovered shocking evidence of their covert operations. From their rented accommodation, police seized a 10-gram gold biscuit, Rs 1.14 lakh in cash, two Android smartphones, and other incriminating materials.
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Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
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"Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer
Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.
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Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
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10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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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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60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
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.
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
-
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.
-
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
-
Maoist Couple With Rs 13 Lakh Bounty Arrested In Chhattisgarh
During the raid, sleuths uncovered shocking evidence of their covert operations. From their rented accommodation, police seized a 10-gram gold biscuit, Rs 1.14 lakh in cash, two Android smartphones, and other incriminating materials.
-
Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
-
"Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer
Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.
-
Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
-
10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
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.
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
