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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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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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Silver Bars Worth Over Rs 1 Crore Found In 'Hidden Chamber' Inside Scorpio In Odisha
Silver bars weighing over 100 kg were seized from a hidden chamber inside a Mahindra Scorpio in Odisha's Sambhalpur.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
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Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
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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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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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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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Gold, Silver, Liquor Worth Over Rs 305 Crore Seized In Karnataka
Enforcement agencies made seizures totalling over Rs 305 crore in poll-bound Karnataka since the model code of conduct came into force on March 29, the Election Commission said on Sunday.
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Gold, Silver, Liquor Worth Over Rs 250 Crore Seized In Poll-Bound Karnataka
Enforcement agencies made seizures totalling over Rs 250 crore in poll-bound Karnataka since the model code of conduct (MCC) came into force on March 29, the Election Commission said on Sunday.
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Police Case Against Karnataka Minister On Charges Of Bribing Voters
Karnataka Minister Murugesh Nirani, who is contesting the Assembly election from Bilgi constituency on a BJP ticket, has been charged after 963 traditional silver lamps worth Rs 21.45 lakh were seized from his factory.
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Gold, Silver Worth Over Rs 23 Crore Seized In Poll-Bound Karnataka
The Election Commission has seized over 40 kilograms of gold and more than 20 kg silver with a combined worth of Rs 23.51 crore in Tarikere Assembly constituency in Chikkamagaluru district ahead of elections in Karnataka next month.
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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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Over 1,300 Kg Silver, Rs 56 Lakh Cash Found In Bus In Rajasthan
Police have seized 1,321 kg of silver and other jewellery items along with Rs 56 lakh in cash from Dungarpur district, officials said Monday.
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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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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
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.
-
Silver Bars Worth Over Rs 1 Crore Found In 'Hidden Chamber' Inside Scorpio In Odisha
Silver bars weighing over 100 kg were seized from a hidden chamber inside a Mahindra Scorpio in Odisha's Sambhalpur.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
-
Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
-
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.
-
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.
-
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.
-
Gold, Silver, Liquor Worth Over Rs 305 Crore Seized In Karnataka
Enforcement agencies made seizures totalling over Rs 305 crore in poll-bound Karnataka since the model code of conduct came into force on March 29, the Election Commission said on Sunday.
-
Gold, Silver, Liquor Worth Over Rs 250 Crore Seized In Poll-Bound Karnataka
Enforcement agencies made seizures totalling over Rs 250 crore in poll-bound Karnataka since the model code of conduct (MCC) came into force on March 29, the Election Commission said on Sunday.
-
Police Case Against Karnataka Minister On Charges Of Bribing Voters
Karnataka Minister Murugesh Nirani, who is contesting the Assembly election from Bilgi constituency on a BJP ticket, has been charged after 963 traditional silver lamps worth Rs 21.45 lakh were seized from his factory.
-
Gold, Silver Worth Over Rs 23 Crore Seized In Poll-Bound Karnataka
The Election Commission has seized over 40 kilograms of gold and more than 20 kg silver with a combined worth of Rs 23.51 crore in Tarikere Assembly constituency in Chikkamagaluru district ahead of elections in Karnataka next month.
-
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.
-
Over 1,300 Kg Silver, Rs 56 Lakh Cash Found In Bus In Rajasthan
Police have seized 1,321 kg of silver and other jewellery items along with Rs 56 lakh in cash from Dungarpur district, officials said Monday.
-
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.
