Unaccounted Cash Seized
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Heroin Worth Rs 18 Crore Seized In Mizoram, 5 Myanmarese Arrested
Five Myanmarese were arrested in Mizoram's Champhai district after heroin worth over Rs 18 crore and unaccounted cash of Rs 1.21 crore were seized from their possession in three separate operations, officials said on Saturday.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
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Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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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 20 Crore Cash, 31.9 Kg Gold Seized After Telangana Starts Model Code Of Conduct
Unaccounted cash to the tune of over Rs 20 crore and 31.9 kg gold was seized at various places in Telangana after the model code of conduct came into force on October 9.
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Heroin Worth Rs 18 Crore Seized In Mizoram, 5 Myanmarese Arrested
Five Myanmarese were arrested in Mizoram's Champhai district after heroin worth over Rs 18 crore and unaccounted cash of Rs 1.21 crore were seized from their possession in three separate operations, officials said on Saturday.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
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Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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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 20 Crore Cash, 31.9 Kg Gold Seized After Telangana Starts Model Code Of Conduct
Unaccounted cash to the tune of over Rs 20 crore and 31.9 kg gold was seized at various places in Telangana after the model code of conduct came into force on October 9.
