Cash Raid
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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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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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Name: Bomb Naga. Hoarded 15 Crores Of Banned Notes In Bengaluru Home
After five hours, the money was still being counted - and at that time, it totalled nearly 15 crores. In cash - and in the high-denomination notes that were banned in November by Prime Minister Narendra Modi in a shock move.
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5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
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At the Heart of Rajasthan's Rs 3.8 Crore-Bribery Scandal, These Men
The modus-operandi, according to officials in Rajasthan's the anti-corruption police, was simple. The Rs 3.8 crore -- recovered in cash on Wednesday after raids on several top bureaucrats of Rajasthan -- was amassed through graft that poured in through a carefully built network.
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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.
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
-
Name: Bomb Naga. Hoarded 15 Crores Of Banned Notes In Bengaluru Home
After five hours, the money was still being counted - and at that time, it totalled nearly 15 crores. In cash - and in the high-denomination notes that were banned in November by Prime Minister Narendra Modi in a shock move.
-
5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
-
At the Heart of Rajasthan's Rs 3.8 Crore-Bribery Scandal, These Men
The modus-operandi, according to officials in Rajasthan's the anti-corruption police, was simple. The Rs 3.8 crore -- recovered in cash on Wednesday after raids on several top bureaucrats of Rajasthan -- was amassed through graft that poured in through a carefully built network.
