Cash Seized
- All
- News
- Videos
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
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.
-
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
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.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
Massive Drug Bust Worth Over Rs 55 Crore In Manipur's Churachandpur
Continuing the battle against smuggling and trafficking of contraband drugs in the northeastern region, a joint team in Manipur has seized nearly 8 kg of heroin worth Rs 54.29 crore and 6.7 kg of opium valued at Rs 87.57 lakh.
-
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.
-
Viral Video Shows Engineer Throwing Cash Out Of Window During Raid
It was raining cash in Odisha's Bhubaneswar as over Rs 2 crore were found at a government engineer's premises.
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
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.
-
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
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.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
Massive Drug Bust Worth Over Rs 55 Crore In Manipur's Churachandpur
Continuing the battle against smuggling and trafficking of contraband drugs in the northeastern region, a joint team in Manipur has seized nearly 8 kg of heroin worth Rs 54.29 crore and 6.7 kg of opium valued at Rs 87.57 lakh.
-
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.
-
Viral Video Shows Engineer Throwing Cash Out Of Window During Raid
It was raining cash in Odisha's Bhubaneswar as over Rs 2 crore were found at a government engineer's premises.
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
