Cash Seized In Gujarat
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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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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Ahead Of Gujarat Polls, Rs 300 Crore In Cash, Liquor Seized; 10 Times 2017
Cash, drugs, liquor and freebies worth over Rs 290 crore have so far been seized in poll-bound Gujarat, which is over 10 times the recoveries made during the entire 2017 assembly election period in the state.
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Election 2020: Cash, Jewellery Worth Rs 10.5 Crore Seized In Gujarat Since November 3
Police and surveillance teams deployed by the Election Commission have so far seized cash and jewellery worth Rs 10.49 crore, while more than 91,000 persons have been placed under preventive detention in the run-up to the Assembly polls in Gujarat, a
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Rs 75 Lakh In Cash Seized By Election Commission Team In Gujarat's Surat
A surveillance team of the Election Commission has seized Rs 75 lakh in cash from a Maharashtra-registration car near Surat in poll-bound Gujarat, police said on Thursday.
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Rs 75 Lakh Cash Seized From Car In Poll-Bound Gujarat, 2 Arrested: Cops
The Gujarat police on Wednesday arrested two persons and seized Rs 75 lakh in cash from a car during vehicle checking in Surat.
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Record Rs 2.27 Crore Cash Seized From Government Engineer In Gujarat
The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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Gujarat Assembly Elections 2017: 8.94 Litres Liquor, Rupees 1.67 Crore Cash Seized
About 8.94 lakh litres of liquor, Rs 1.67 crore in cash and gold and jewellery worth over Rs 8 crore have been seized by the Election Commission-appointed surveillance and expenditure monitoring teams in poll-bound Gujarat.
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In Gujarat, Election Commission Seizes Over Rs 20 Lakh Cash, Gold
The Election Commission (EC) on Tuesday said that it has seized over Rs 20 lakh in cash and gold worth Rs 7.33 crore in poll-bound Gujarat.
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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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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Ahead Of Gujarat Polls, Rs 300 Crore In Cash, Liquor Seized; 10 Times 2017
Cash, drugs, liquor and freebies worth over Rs 290 crore have so far been seized in poll-bound Gujarat, which is over 10 times the recoveries made during the entire 2017 assembly election period in the state.
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Election 2020: Cash, Jewellery Worth Rs 10.5 Crore Seized In Gujarat Since November 3
Police and surveillance teams deployed by the Election Commission have so far seized cash and jewellery worth Rs 10.49 crore, while more than 91,000 persons have been placed under preventive detention in the run-up to the Assembly polls in Gujarat, a
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Rs 75 Lakh In Cash Seized By Election Commission Team In Gujarat's Surat
A surveillance team of the Election Commission has seized Rs 75 lakh in cash from a Maharashtra-registration car near Surat in poll-bound Gujarat, police said on Thursday.
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Rs 75 Lakh Cash Seized From Car In Poll-Bound Gujarat, 2 Arrested: Cops
The Gujarat police on Wednesday arrested two persons and seized Rs 75 lakh in cash from a car during vehicle checking in Surat.
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Record Rs 2.27 Crore Cash Seized From Government Engineer In Gujarat
The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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Gujarat Assembly Elections 2017: 8.94 Litres Liquor, Rupees 1.67 Crore Cash Seized
About 8.94 lakh litres of liquor, Rs 1.67 crore in cash and gold and jewellery worth over Rs 8 crore have been seized by the Election Commission-appointed surveillance and expenditure monitoring teams in poll-bound Gujarat.
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In Gujarat, Election Commission Seizes Over Rs 20 Lakh Cash, Gold
The Election Commission (EC) on Tuesday said that it has seized over Rs 20 lakh in cash and gold worth Rs 7.33 crore in poll-bound Gujarat.
