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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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10 Kg Gold Seized From Sheikh Hasina's Bank Lockers: Official
Anti-corruption authorities in Bangladesh have seized about 10 kilograms (22 pounds) of gold worth about $1.3 million from bank lockers belonging to ousted prime minister Sheikh Hasina, officials said on Wednesday.
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India Brings 100 Metric Tonnes Of Gold Back From UK, Fills RBI Vaults
India has moved 100 metric tonnes of its gold stored in the UK to domestic vaults in FY24, sources said today.
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Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
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BJP MP's Allegations Of Rs 500 Crore Black Money, Gold In Private Lockers Spark Controversy
He called a press conference at the Pink City Press Club and requested the media accompany him to the lockers.
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Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
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431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
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Gold, Cryptocurrency Papers Found During Raid On Tamil Nadu Ex-Minister
11.152 kg of gold, 118.506 kg of silver, unaccounted cash of over 84 lakh, mobile phones, locker keys of several banks seized during the raid conducted on the premises of former minister SP Velumani.
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13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
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SBI Cashier Used Manager's Key To Steal Rs 20 Lakh From Lockers: Cops
A State Bank of India cashier was arrested on Saturday in Vijayawada for allegedly swindling the account holders' cash and gold amounting to Rs 80 lakh, the police said.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
10 Kg Gold Seized From Sheikh Hasina's Bank Lockers: Official
Anti-corruption authorities in Bangladesh have seized about 10 kilograms (22 pounds) of gold worth about $1.3 million from bank lockers belonging to ousted prime minister Sheikh Hasina, officials said on Wednesday.
-
India Brings 100 Metric Tonnes Of Gold Back From UK, Fills RBI Vaults
India has moved 100 metric tonnes of its gold stored in the UK to domestic vaults in FY24, sources said today.
-
Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
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BJP MP's Allegations Of Rs 500 Crore Black Money, Gold In Private Lockers Spark Controversy
He called a press conference at the Pink City Press Club and requested the media accompany him to the lockers.
-
Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
-
431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
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Gold, Cryptocurrency Papers Found During Raid On Tamil Nadu Ex-Minister
11.152 kg of gold, 118.506 kg of silver, unaccounted cash of over 84 lakh, mobile phones, locker keys of several banks seized during the raid conducted on the premises of former minister SP Velumani.
-
13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
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SBI Cashier Used Manager's Key To Steal Rs 20 Lakh From Lockers: Cops
A State Bank of India cashier was arrested on Saturday in Vijayawada for allegedly swindling the account holders' cash and gold amounting to Rs 80 lakh, the police said.
