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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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Cash, Liquor Worth Rs 71 Crore Seized In Dry Bihar Ahead Of Polls
Enforcement agencies have seized cash, drugs, liquor and precious metals worth over Rs 71 crore in Bihar since the announcement of the assembly polls, the Election Commission said on Tuesday.
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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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After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
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Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
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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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Who Is Nupur Bora, Assam Civil Service Officer Arrested After Rs 2 Crore Cash, Gold Seized
Chief Minister Himanta Biswa Sarma said Nupur Bora had been under surveillance for six months over alleged involvement in contentious land matters.
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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.
-
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...
-
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.
-
Cash, Liquor Worth Rs 71 Crore Seized In Dry Bihar Ahead Of Polls
Enforcement agencies have seized cash, drugs, liquor and precious metals worth over Rs 71 crore in Bihar since the announcement of the assembly polls, the Election Commission said on Tuesday.
-
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.
-
After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
-
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
-
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.
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Who Is Nupur Bora, Assam Civil Service Officer Arrested After Rs 2 Crore Cash, Gold Seized
Chief Minister Himanta Biswa Sarma said Nupur Bora had been under surveillance for six months over alleged involvement in contentious land matters.
