Currency Seized
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'Rats Ate Bribe Money': Bihar Official Gets Supreme Court Relief
The explanation offered for the destruction of the notes did not appear credible, the Supreme Court said
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Ashram-Based Fake Currency Racket Busted In Ahmedabad, Rs 2 Crore Seized
The racket was being operated from the 'Shree Satya Yog Foundation' ashram in Dhoran Pardi village, Kamrej Taluka, Surat district. Over 40,000 counterfeit notes in Rs 500 denominations were recovered.
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Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
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Congress, BJP Spar Over Alleged Robbery Of Rs 400 Crore In Demonetised Notes
The ruling Congress and the opposition BJP in Karnataka on Monday sparred over the alleged robbery of Rs 400 crore in demonetised Rs 2,000 currency notes at Karnataka and Maharashtra border.
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After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
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Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
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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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'Rats Ate Bribe Money': Bihar Official Gets Supreme Court Relief
The explanation offered for the destruction of the notes did not appear credible, the Supreme Court said
-
Ashram-Based Fake Currency Racket Busted In Ahmedabad, Rs 2 Crore Seized
The racket was being operated from the 'Shree Satya Yog Foundation' ashram in Dhoran Pardi village, Kamrej Taluka, Surat district. Over 40,000 counterfeit notes in Rs 500 denominations were recovered.
-
Delhi Customs Seize 1 Kg Gold, 10 Kg Silver, Luxury Watches From US Woman
A routine watch at Delhi's Indira Gandhi International Airport turned into a major Customs breakthrough after officers intercepted a woman passenger carrying undeclared luxury goods, precious metals and foreign currency.
-
Congress, BJP Spar Over Alleged Robbery Of Rs 400 Crore In Demonetised Notes
The ruling Congress and the opposition BJP in Karnataka on Monday sparred over the alleged robbery of Rs 400 crore in demonetised Rs 2,000 currency notes at Karnataka and Maharashtra border.
-
After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
-
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
-
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
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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.
