Cash Seizures
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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.
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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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Kuwait Makes Declaring Cash Mandatory For Travellers: How It Affects You
Kuwait’s authorities have recently taken a major step to ensure a smooth process for everyone entering or leaving the country.
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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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Madhya Pradesh Crime Thriller: Cash Seizure, 50-50 Deal, Police Suspensions
The Madhya Pradesh Police force is in a bind as it faces heat over a corruption scandal involving cops.
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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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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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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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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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Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
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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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Poll Official Manhandled During Cash Seizure At BJP Candidate's Office, 5 Arrested
The police on Saturday registered a case against 30 people and arrested five of them for allegedly manhandling an election official during a cash seizure at the office of a BJP candidate in the city, an official said.
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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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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.
-
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.
-
Kuwait Makes Declaring Cash Mandatory For Travellers: How It Affects You
Kuwait’s authorities have recently taken a major step to ensure a smooth process for everyone entering or leaving the country.
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
-
Madhya Pradesh Crime Thriller: Cash Seizure, 50-50 Deal, Police Suspensions
The Madhya Pradesh Police force is in a bind as it faces heat over a corruption scandal involving cops.
-
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.
-
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.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
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.
-
Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
-
''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
-
Poll Official Manhandled During Cash Seizure At BJP Candidate's Office, 5 Arrested
The police on Saturday registered a case against 30 people and arrested five of them for allegedly manhandling an election official during a cash seizure at the office of a BJP candidate in the city, an official said.
-
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.
