Currency Seized
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
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Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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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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13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
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Foreign Currencies Worth Over Rs 1 Crore Seized At Chennai Airport, 2 Arrested
Foreign currencies worth over Rs 1 crore were seized at the International airport in Chennai and two passengers were arrested in this connection.
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Customs Seizes Gold, Electronics Worth Rs 6.75 Crore At Mumbai Airport
The Mumbai customs seized 9.79 kg of gold and electronics worth Rs 6.75 crore and foreign currency valued at Rs 88 lakh in a four-day drive at Chhatrapati Shivaji Maharaj International Airport, an official said on Saturday.
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Rs 50 Lakh Seized Near Indo-Nepal Border In Bihar A Day Before Polls: Cops
Bihar's East Champaran Police said that they have seized Indian and Nepalese currencies to the tune of Rs 50 lakh near the Indo-Nepal border in Raxaul on Sunday.
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Fake Currency Notes Worth Rs 1.85 Lakh Seized, 1 Arrested: Cops
The police in Assam have seized fake currency notes worth Rs 1,85,000 and also arrested one person in this connection, an official said on Thursday.
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Gold, iPhones, Currency Worth Rs 7.5 Crore Seized At Mumbai Airport
Customs has seized 11.62 kg of gold and i-Phones valued at Rs 7.44 crore and Rs 12 lakh in cash in separate cases at the Chhatrapati Shivaji Maharaj International Airport here, an official said on Friday.
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Foreign Currency Worth Rs 7.24 Lakh Hidden In Trolley Wheels Seized At Delhi Airport
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
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Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
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Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
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.
-
13 Kg Gold, Electronic Items Worth Rs 10.33 Crore Seized At Mumbai Airport
The Mumbai Customs has made significant seizures totalling 13.24 kg of gold, electronics items valued at Rs 10.33 crore, and foreign currency of Rs 45 lakh in 24 cases in five days at the international airport here, leading to the arrest of seven pas
-
Foreign Currencies Worth Over Rs 1 Crore Seized At Chennai Airport, 2 Arrested
Foreign currencies worth over Rs 1 crore were seized at the International airport in Chennai and two passengers were arrested in this connection.
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Customs Seizes Gold, Electronics Worth Rs 6.75 Crore At Mumbai Airport
The Mumbai customs seized 9.79 kg of gold and electronics worth Rs 6.75 crore and foreign currency valued at Rs 88 lakh in a four-day drive at Chhatrapati Shivaji Maharaj International Airport, an official said on Saturday.
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Rs 50 Lakh Seized Near Indo-Nepal Border In Bihar A Day Before Polls: Cops
Bihar's East Champaran Police said that they have seized Indian and Nepalese currencies to the tune of Rs 50 lakh near the Indo-Nepal border in Raxaul on Sunday.
-
Fake Currency Notes Worth Rs 1.85 Lakh Seized, 1 Arrested: Cops
The police in Assam have seized fake currency notes worth Rs 1,85,000 and also arrested one person in this connection, an official said on Thursday.
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Gold, iPhones, Currency Worth Rs 7.5 Crore Seized At Mumbai Airport
Customs has seized 11.62 kg of gold and i-Phones valued at Rs 7.44 crore and Rs 12 lakh in cash in separate cases at the Chhatrapati Shivaji Maharaj International Airport here, an official said on Friday.
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Foreign Currency Worth Rs 7.24 Lakh Hidden In Trolley Wheels Seized At Delhi Airport
The Central Industrial Security Force (CISF) has recovered foreign currency worth Rs 7.24 lakh from an international departure passenger who was hiding it in trolley wheels, the officials said on Tuesday.
-
Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
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Banned Currency Notes With Face Value Rs 47 Lakh Seized In Madhya Pradesh
Gwalior police caught a man with Rs 47 lakhs of banned currency notes of Rs 500 and Rs 1,000 in the district, a police official said on Monday.
