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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
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"Punjab Sarkar" Car With Cash, Liquor Seized In Delhi, State Responds
A large amount of cash and liquor have been seized from a car with a "Punjab government" sticker in election-bound Delhi, police said yesterday, adding that AAP pamphlets were also found in the car.
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Police Seize Rs 47 Lakh In Cash From Car In Delhi Ahead Of Assembly Polls
Police have seized Rs 47 lakh in cash from a car during a routine check in south Delhi's Sangam Vihar area, officials said on Tuesday.
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30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
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Tamil Nadu Police Seize Rs 2.25 Crore, 1,900 Lottery Tickets In Coimbatore
The Tamil Nadu Police have seized Rs 2.25 crore in cash and 1,900 lottery tickets from the residence of Nagaraj (42), a cashier at a lottery agency in Walayar, Palakkad district.
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Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
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Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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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.
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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.
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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.
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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.
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Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
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"Punjab Sarkar" Car With Cash, Liquor Seized In Delhi, State Responds
A large amount of cash and liquor have been seized from a car with a "Punjab government" sticker in election-bound Delhi, police said yesterday, adding that AAP pamphlets were also found in the car.
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Police Seize Rs 47 Lakh In Cash From Car In Delhi Ahead Of Assembly Polls
Police have seized Rs 47 lakh in cash from a car during a routine check in south Delhi's Sangam Vihar area, officials said on Tuesday.
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30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
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Tamil Nadu Police Seize Rs 2.25 Crore, 1,900 Lottery Tickets In Coimbatore
The Tamil Nadu Police have seized Rs 2.25 crore in cash and 1,900 lottery tickets from the residence of Nagaraj (42), a cashier at a lottery agency in Walayar, Palakkad district.
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Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
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Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
