Delhi Cash Seized
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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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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
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"Punjab Sarkar" Car With Cash, Liquor Seized In Delhi, State Responds
A large amount of cash and liquor have been seized from a car with a "Punjab government" sticker in election-bound Delhi, police said yesterday, adding that AAP pamphlets were also found in the car.
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Police Seize Rs 47 Lakh In Cash From Car In Delhi Ahead Of Assembly Polls
Police have seized Rs 47 lakh in cash from a car during a routine check in south Delhi's Sangam Vihar area, officials said on Tuesday.
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Nearly 2 Crore Seized From 2 Scrap Dealers In Delhi
A static surveillance team in Delhi's Chandni Chowk parliamentary seat seized Rs 1.5 crore in cash from two scrap dealers, officials said on Monday.
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Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
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BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
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Gambling Racket Busted, Cash Over 3 Lakh Seized, 14 Arrested: Delhi Cops
Delhi Police has busted a gambling racket and arrested 14 people from the Khirki Extension area in the city's southern part, an official said on Wednesday.
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Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
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Rs 3 Crore Seized From Package At Delhi Airport
Cash worth more than Rs 3 crorewas seized by the Delhi Police while scanning a package at the cargo terminal of the IGI Airport, informed the police on Sunday.
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Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
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2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
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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
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
-
"Punjab Sarkar" Car With Cash, Liquor Seized In Delhi, State Responds
A large amount of cash and liquor have been seized from a car with a "Punjab government" sticker in election-bound Delhi, police said yesterday, adding that AAP pamphlets were also found in the car.
-
Police Seize Rs 47 Lakh In Cash From Car In Delhi Ahead Of Assembly Polls
Police have seized Rs 47 lakh in cash from a car during a routine check in south Delhi's Sangam Vihar area, officials said on Tuesday.
-
Nearly 2 Crore Seized From 2 Scrap Dealers In Delhi
A static surveillance team in Delhi's Chandni Chowk parliamentary seat seized Rs 1.5 crore in cash from two scrap dealers, officials said on Monday.
-
Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
-
BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
-
Gambling Racket Busted, Cash Over 3 Lakh Seized, 14 Arrested: Delhi Cops
Delhi Police has busted a gambling racket and arrested 14 people from the Khirki Extension area in the city's southern part, an official said on Wednesday.
-
Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
-
Rs 3 Crore Seized From Package At Delhi Airport
Cash worth more than Rs 3 crorewas seized by the Delhi Police while scanning a package at the cargo terminal of the IGI Airport, informed the police on Sunday.
-
Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
-
2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
