Gold Recovered In Raids
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Delhi's 'Special 26' Gang Busted After 1,200-km Chase, 1 kg Gold Recovered
In an operation spanning multiple cities and three days, Delhi Police arrested five men accused of staging a fake police and Income Tax raid to steal more than a kilogram of gold from a jewellery workshop in Karol Bagh.
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Gold Sold To Jeweller Recovered In Sabarimala Temple Theft Case
The gold, allegedly handed over by key accused Unnikrishnan Potti to his associate Govardhan, was seized during a raid led by Superintendent of Police Sasidharan.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
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Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Delhi's 'Special 26' Gang Busted After 1,200-km Chase, 1 kg Gold Recovered
In an operation spanning multiple cities and three days, Delhi Police arrested five men accused of staging a fake police and Income Tax raid to steal more than a kilogram of gold from a jewellery workshop in Karol Bagh.
-
Gold Sold To Jeweller Recovered In Sabarimala Temple Theft Case
The gold, allegedly handed over by key accused Unnikrishnan Potti to his associate Govardhan, was seized during a raid led by Superintendent of Police Sasidharan.
-
1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
-
Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
-
Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
