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Record Rs 4 Crore Cash Seized From Arrested Odisha Officer's Flat
Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.
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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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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
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Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
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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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Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
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Cash, Drugs, Liquor Worth Over Rs 100 Crore Seized In Bihar Ahead Of Polls
The Election Commission on Monday said enforcement agencies have seized illegal cash, drugs, liquor and other freebies worth more than Rs 100 crore from poll-bound Bihar and other states where assembly by-elections are scheduled.
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Record Rs 4 Crore Cash Seized From Arrested Odisha Officer's Flat
Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.
-
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.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
-
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
-
Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
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Cash, Drugs, Liquor Worth Over Rs 100 Crore Seized In Bihar Ahead Of Polls
The Election Commission on Monday said enforcement agencies have seized illegal cash, drugs, liquor and other freebies worth more than Rs 100 crore from poll-bound Bihar and other states where assembly by-elections are scheduled.
