Gold Seized
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Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
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Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
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Gold Bars Worth Rs 5.5 Crore Hidden In Pants, US Man Caught At Delhi Airport
Gold was fitted into the inner pockets of his trousers in such a manner that it would be difficult to detect during a routine check.
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Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
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Hungary Seizes Millions In Cash And Gold From Ukrainian Convoy, Seven Detained
Hungary has seized millions of euros in cash and gold from a Ukrainian convoy and detained seven Ukrainians, triggering a diplomatic dispute as Kyiv denies wrongdoing and accuses Budapest of political motives.
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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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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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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Rs 1.02 Crore Gold Hidden In Bicycle Tyre Seized At India-Bangladesh Border
The Border Security Force (BSF) has seized gold worth nearly Rs 1.02 crore along the India-Bangladesh border in the Malda district of West Bengal, officials said on Thursday.
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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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Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
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Case Against Hyderabad Engineer, Assets May Be Worth Over Rs 100 Crore
Telangana Anti-Corruption Bureau registers case against Hyderabad engineer for disproportionate assets worth crores.
-
Rs 1 Crore Cash, Gold Seized In Raid At Hyderabad Water Board Manager's Home
During the raids, officials reportedly seized over Rs 1.5 crore in cash, along with gold and silver jewellery and other valuable items, indicating assets beyond his known sources of income.
-
Gold Bars Worth Rs 5.5 Crore Hidden In Pants, US Man Caught At Delhi Airport
Gold was fitted into the inner pockets of his trousers in such a manner that it would be difficult to detect during a routine check.
-
Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Hungary Seizes Millions In Cash And Gold From Ukrainian Convoy, Seven Detained
Hungary has seized millions of euros in cash and gold from a Ukrainian convoy and detained seven Ukrainians, triggering a diplomatic dispute as Kyiv denies wrongdoing and accuses Budapest of political motives.
-
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.
-
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.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Rs 1.02 Crore Gold Hidden In Bicycle Tyre Seized At India-Bangladesh Border
The Border Security Force (BSF) has seized gold worth nearly Rs 1.02 crore along the India-Bangladesh border in the Malda district of West Bengal, officials said on Thursday.
-
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.
-
Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
