Cash Recovered In Raids
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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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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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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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Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
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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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In Odisha, Over Rs 20 Lakh Cash Found Inside Heap Of Cow Dung
In a raid by police teams from Hyderabad and Odisha, a huge amount of cash was recovered from a heap of cow dung at a village in Balasore district, an officer said on Saturday.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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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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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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CBI Raids Sub-Postmaster, Recovers Rs 2 Lakh Cash, Incriminating Documents
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a sub-postmaster in Himachal' Pradesh's Kullu and recovered cash amounting to Rs 2 lakh and some incriminating documents, a statement issued by the agency said on Tue
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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.
-
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
-
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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Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
-
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.
-
In Odisha, Over Rs 20 Lakh Cash Found Inside Heap Of Cow Dung
In a raid by police teams from Hyderabad and Odisha, a huge amount of cash was recovered from a heap of cow dung at a village in Balasore district, an officer said on Saturday.
-
1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
-
Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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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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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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CBI Raids Sub-Postmaster, Recovers Rs 2 Lakh Cash, Incriminating Documents
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a sub-postmaster in Himachal' Pradesh's Kullu and recovered cash amounting to Rs 2 lakh and some incriminating documents, a statement issued by the agency said on Tue
