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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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Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
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Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
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10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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Watch: Police Officer Wears Drug Dealer's Rs 43 Lakh Gold Chain, Says 'I Got Their Drip'
A video of Polk County Sheriff Grady Judd arriving at the briefing, showcasing the thick gold chain around his neck, has gone viral on social media.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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Huge Cache Of Arms Seized In Bengal, 1 Arrested With 16 Guns, 904 Bullets
A large cache of arms and ammunition were seized from a flat in West Bengal's North 24 Parganas district on Monday, a senior police official said.
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
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.
-
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.
-
Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.
-
Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
-
10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
Watch: Police Officer Wears Drug Dealer's Rs 43 Lakh Gold Chain, Says 'I Got Their Drip'
A video of Polk County Sheriff Grady Judd arriving at the briefing, showcasing the thick gold chain around his neck, has gone viral on social media.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
Huge Cache Of Arms Seized In Bengal, 1 Arrested With 16 Guns, 904 Bullets
A large cache of arms and ammunition were seized from a flat in West Bengal's North 24 Parganas district on Monday, a senior police official said.
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
