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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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Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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Maharashtra Polls: Rs 86.50 Lakh In Cash Recovered From Car In Mumbai
Police seized Rs 86.50 lakh in cash from a car in the Seawoods area of Navi Mumbai on Wednesday evening amid enforcement of the model code of conduct for the November 20 Maharashtra assembly polls, an official said.
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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.
-
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.
-
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.
-
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.
-
"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.
-
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.
-
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.
-
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.
-
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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Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
-
Maharashtra Polls: Rs 86.50 Lakh In Cash Recovered From Car In Mumbai
Police seized Rs 86.50 lakh in cash from a car in the Seawoods area of Navi Mumbai on Wednesday evening amid enforcement of the model code of conduct for the November 20 Maharashtra assembly polls, an official said.
