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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
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Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
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3 Held For Jewellery Theft In Jaipur Hotel, Valuables Worth Rs 1.45 Crore Seized
The gang was involved in stealing the jewellery bag from a five-star hotel in Jaipur during a wedding ceremony in the family of Secunderabad-based businessman Naresh Gupta.
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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Cash, Liquor, Drugs Worth Rs 340 Crore Seized In Madhya Pradesh Since Oct 9
Cash worth Rs 40.18 crore and liquor, drugs, jewellery and other items cumulatively valued at nearly Rs 300 crore were seized in Madhya Pradesh since the model code of conduct for the state assembly elections came into force on October 9.
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Rs 200-Crore Election "Freebies" Seized In 3 Weeks In Rajasthan
Rajasthan Police seized election "freebies" worth Rs 200-crore, including cash, liquor, narcotics and jewellery, since the Model Code of Conduct came into force on October 9, a top official said Saturday.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
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3 Held For Jewellery Theft In Jaipur Hotel, Valuables Worth Rs 1.45 Crore Seized
The gang was involved in stealing the jewellery bag from a five-star hotel in Jaipur during a wedding ceremony in the family of Secunderabad-based businessman Naresh Gupta.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Cash, Liquor, Drugs Worth Rs 340 Crore Seized In Madhya Pradesh Since Oct 9
Cash worth Rs 40.18 crore and liquor, drugs, jewellery and other items cumulatively valued at nearly Rs 300 crore were seized in Madhya Pradesh since the model code of conduct for the state assembly elections came into force on October 9.
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Rs 200-Crore Election "Freebies" Seized In 3 Weeks In Rajasthan
Rajasthan Police seized election "freebies" worth Rs 200-crore, including cash, liquor, narcotics and jewellery, since the Model Code of Conduct came into force on October 9, a top official said Saturday.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
