Cash Seizure
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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.
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Rs 5 Crore Seized From Car Amid Model Code Of Conduct In Maharashtra
Pune Rural police seized Rs 5 crore cash on Monday amid the model code of conduct in force in Maharashtra since October 15 for the November 20 assembly polls, an official said.
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Rs 2.64 Crore Cash Seized From Car In Chhattisgarh's Durg
Police seized Rs 2.64 crore in cash from a car in Chhattisgarh's Durg district on Wednesday, an official said.
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Xiaomi Files Appeal Against Probe Agency's Seizure Of Rs 5,551.27 Crore
A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi challenging a single-judge order which had upheld the Enforcement Directorate's seizure of Rs 5,551.27 crore from its bank accounts.
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Congress MP's 2022 Post On Black Money Is Viral. Crores Seized From Him
A seemingly harmless 2022 post on X about rampant corruption and the extensive circulation of black money is being shared widely on social media and is now viral.
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"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
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Suspension Order For 3 Telangana Cops For Diluting Case In Cash-Seizure Matter
The Election Commission on Wednesday ordered the suspension of three Telangana Police officers, including a deputy commissioner of police, for allegedly trying to dilute a case in a cash-seizure matter, sources said.
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Cash, Gold, Liquor Worth 480 Crore Seized In Poll-Bound Telangana Since October 9
The Enforcement agencies have seized cash, gold, liquor and freebies worth over Rs 480 crore in Telangana till Saturday after the model code of conduct came into force in the state on October 9.
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Massive Rise In Seizures Ahead Of Polls In Tripura, Meghalaya, Nagaland
Seizures totalling over Rs 147 crore have been recorded so far in Tripura, Meghalaya and Nagaland, marking a 20-fold increase in recovery of drugs, liquor and cash meant to induce voters in the run up to the polls, the Election Commission said.
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Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
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"Horse-Trading" Angle: Bengal Team In Assam To Probe Haul From Jharkhand Congress Legislators
Local police deny reports that the Bengal CID team was "detained"
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Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
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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.
-
Rs 5 Crore Seized From Car Amid Model Code Of Conduct In Maharashtra
Pune Rural police seized Rs 5 crore cash on Monday amid the model code of conduct in force in Maharashtra since October 15 for the November 20 assembly polls, an official said.
-
''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
-
Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
Rs 2.64 Crore Cash Seized From Car In Chhattisgarh's Durg
Police seized Rs 2.64 crore in cash from a car in Chhattisgarh's Durg district on Wednesday, an official said.
-
Xiaomi Files Appeal Against Probe Agency's Seizure Of Rs 5,551.27 Crore
A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi challenging a single-judge order which had upheld the Enforcement Directorate's seizure of Rs 5,551.27 crore from its bank accounts.
-
Congress MP's 2022 Post On Black Money Is Viral. Crores Seized From Him
A seemingly harmless 2022 post on X about rampant corruption and the extensive circulation of black money is being shared widely on social media and is now viral.
-
"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
-
Suspension Order For 3 Telangana Cops For Diluting Case In Cash-Seizure Matter
The Election Commission on Wednesday ordered the suspension of three Telangana Police officers, including a deputy commissioner of police, for allegedly trying to dilute a case in a cash-seizure matter, sources said.
-
Cash, Gold, Liquor Worth 480 Crore Seized In Poll-Bound Telangana Since October 9
The Enforcement agencies have seized cash, gold, liquor and freebies worth over Rs 480 crore in Telangana till Saturday after the model code of conduct came into force in the state on October 9.
-
Massive Rise In Seizures Ahead Of Polls In Tripura, Meghalaya, Nagaland
Seizures totalling over Rs 147 crore have been recorded so far in Tripura, Meghalaya and Nagaland, marking a 20-fold increase in recovery of drugs, liquor and cash meant to induce voters in the run up to the polls, the Election Commission said.
-
Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
-
"Horse-Trading" Angle: Bengal Team In Assam To Probe Haul From Jharkhand Congress Legislators
Local police deny reports that the Bengal CID team was "detained"
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Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
