Cash Seized
-
{
- All
- News
- Videos
-
Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
-
Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
-
Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
-
Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
-
5 Arrested, Rs 3.91 Crore Cash Seized: IPL Betting Racket In UP Busted
Kanpur Police arrest five and seize Rs 3.91 crore in IPL betting racket bust.
-
Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Inter-State Narcotics Gang Busted In UP, 200 Kg Cannabis Worth Rs 52 Lakh Seized
The arrest took place on Sultanpur-Lucknow Road, in the jurisdiction of Police Station Sushant Golf City, Lucknow.
-
Ahead Of Elections, Illicit Inducements Worth Over Rs 400 Crore Seized: Poll Body
Besides, 70,944 complaints were lodged using the cVigil application between March 15 and 25. Of these, 70,831 have been disposed of and 67,899 complaints (95.8 per cent) were resolved within 100 minutes, it said.
-
Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
-
Hungary Seizes Millions In Cash And Gold From Ukrainian Convoy, Seven Detained
Hungary has seized millions of euros in cash and gold from a Ukrainian convoy and detained seven Ukrainians, triggering a diplomatic dispute as Kyiv denies wrongdoing and accuses Budapest of political motives.
-
Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
-
Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
-
Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
-
Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
-
5 Arrested, Rs 3.91 Crore Cash Seized: IPL Betting Racket In UP Busted
Kanpur Police arrest five and seize Rs 3.91 crore in IPL betting racket bust.
-
Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Inter-State Narcotics Gang Busted In UP, 200 Kg Cannabis Worth Rs 52 Lakh Seized
The arrest took place on Sultanpur-Lucknow Road, in the jurisdiction of Police Station Sushant Golf City, Lucknow.
-
Ahead Of Elections, Illicit Inducements Worth Over Rs 400 Crore Seized: Poll Body
Besides, 70,944 complaints were lodged using the cVigil application between March 15 and 25. Of these, 70,831 have been disposed of and 67,899 complaints (95.8 per cent) were resolved within 100 minutes, it said.
-
Police Raid At Madhya Pradesh IAS Officer's Farmhouse Exposes Gambling Op, 18 Arrested
A police raid in Madhya Pradesh's Indore district has blown the lid off an alleged high-stakes gambling operation being run from a farmhouse registered in the name of a senior IAS officer.
-
Hungary Seizes Millions In Cash And Gold From Ukrainian Convoy, Seven Detained
Hungary has seized millions of euros in cash and gold from a Ukrainian convoy and detained seven Ukrainians, triggering a diplomatic dispute as Kyiv denies wrongdoing and accuses Budapest of political motives.
