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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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Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
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Arrest In Mumbai After "Biggest" Drug Haul Linked To Sushant Rajput Case
In the "biggest seizure" in the drugs case linked to actor Sushant Singh Rajput's death, the anti-narcotics agency, NCB, has recovered large quantity of cash and hashish, value of which runs into crores, during raids at various locations in Mumbai's posh Andheri West area, sources said.
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Nirav Modi's Seized Assets And The Problems They May Present
As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
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Armed Robbers Seize Jewels Worth '4 Million Euros' From Paris Ritz
A gang of five armed robbers launched a spectacular raid on the world famous Ritz hotel in Paris Wednesday, making off with an estimated four million euros worth of jewels, investigators said.
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5 More Girls, Kept In 'Prison-Like' Conditions, Rescued From Delhi Ashram
Days after more than 40 girls were shifted by the police from an ashram in north Delhi's Rohini to a shelter home, five more minor girls have been rescued during raids at the same institution's Dwarka ashram. The girls were kept in "prison-like" confinement by the absconding 'baba', the team discovered.
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7 Held As Police Recover Rs 5 Crore In Old Currency Notes In Gurgaon
Acting on a tip-off that a huge consignment of old currency notes were being transferred from Gurgaon to hawala operator, the Gurgaon Police crime branch team from Palam Vihar, led by inspector Sajjan Singh, raided a flat in Sector 15 this afternoon and recovered the money
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LIVE Updates: Tax Raids On Karnataka Minister DK Shivakumar, 7.5 Crores Recovered From Delhi Home
The Income Tax Department on Wednesday recovered Rs 5 crore in cash from the residence of Karnataka Power Minister DK Shivakumar during its raids in New Delhi, an official said. The Tax officials carried out raids at over 39 places, including the residential premises of Mr Shivakumar and his brother in Delhi and Bengaluru this morning. Nearly 39 pr...
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Tamil Nadu Chief Secretary P Rama Mohana Rao Removed Day After Income Tax Raids
Tamil Nadu's topmost official, Chief Secretary P Rama Mohana Rao, has been removed a day after Income Tax raids at his home and office in Chennai.
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Puli Actor Vijay Evaded Income Tax For 5 Years: Officials
"All of them including Vijay have been paying tax but not the full amount. The total tax evaded amount comes to about Rs 25 crore. In our raid, cash amounting to Rs 2 crore and gold worth Rs 2 crore was recovered," a source from the income tax department revealed
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5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
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South Delhi heist: Police arrest one person, detain four others; Rs. 1.5 crore recovered
In a major breakthrough, police today arrested one suspect and detained four others allegedly involved in the Rs 5 crore heist from a cash van in the Defence Colony area in south Delhi on Friday. So far the cops have recovered Rs 1.5 crore from the suspects. Raids are conducted to recover the rest of the amount.
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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.
-
Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
-
Arrest In Mumbai After "Biggest" Drug Haul Linked To Sushant Rajput Case
In the "biggest seizure" in the drugs case linked to actor Sushant Singh Rajput's death, the anti-narcotics agency, NCB, has recovered large quantity of cash and hashish, value of which runs into crores, during raids at various locations in Mumbai's posh Andheri West area, sources said.
-
Nirav Modi's Seized Assets And The Problems They May Present
As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
-
Armed Robbers Seize Jewels Worth '4 Million Euros' From Paris Ritz
A gang of five armed robbers launched a spectacular raid on the world famous Ritz hotel in Paris Wednesday, making off with an estimated four million euros worth of jewels, investigators said.
-
5 More Girls, Kept In 'Prison-Like' Conditions, Rescued From Delhi Ashram
Days after more than 40 girls were shifted by the police from an ashram in north Delhi's Rohini to a shelter home, five more minor girls have been rescued during raids at the same institution's Dwarka ashram. The girls were kept in "prison-like" confinement by the absconding 'baba', the team discovered.
-
7 Held As Police Recover Rs 5 Crore In Old Currency Notes In Gurgaon
Acting on a tip-off that a huge consignment of old currency notes were being transferred from Gurgaon to hawala operator, the Gurgaon Police crime branch team from Palam Vihar, led by inspector Sajjan Singh, raided a flat in Sector 15 this afternoon and recovered the money
-
LIVE Updates: Tax Raids On Karnataka Minister DK Shivakumar, 7.5 Crores Recovered From Delhi Home
The Income Tax Department on Wednesday recovered Rs 5 crore in cash from the residence of Karnataka Power Minister DK Shivakumar during its raids in New Delhi, an official said. The Tax officials carried out raids at over 39 places, including the residential premises of Mr Shivakumar and his brother in Delhi and Bengaluru this morning. Nearly 39 pr...
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Tamil Nadu Chief Secretary P Rama Mohana Rao Removed Day After Income Tax Raids
Tamil Nadu's topmost official, Chief Secretary P Rama Mohana Rao, has been removed a day after Income Tax raids at his home and office in Chennai.
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Puli Actor Vijay Evaded Income Tax For 5 Years: Officials
"All of them including Vijay have been paying tax but not the full amount. The total tax evaded amount comes to about Rs 25 crore. In our raid, cash amounting to Rs 2 crore and gold worth Rs 2 crore was recovered," a source from the income tax department revealed
-
5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
-
South Delhi heist: Police arrest one person, detain four others; Rs. 1.5 crore recovered
In a major breakthrough, police today arrested one suspect and detained four others allegedly involved in the Rs 5 crore heist from a cash van in the Defence Colony area in south Delhi on Friday. So far the cops have recovered Rs 1.5 crore from the suspects. Raids are conducted to recover the rest of the amount.
