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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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Over 2 Crore Cash Recovered From BMW In Delhi, 2 Detained By Cops
Delhi Police recovered over Rs 2 crore from a BMW car in south east Delhi's Okhla Industrial area on Saturday and detained two people, officials said.
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BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
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Officials Let UP MLA's Wife Meet Him In Jail For Cash, Costly Gifts: Cops
Rs 6 lakh cash, a car and two mobile phones were recovered from the houses of eight jail officials who were arrested in connection with the illegal meeting of MLA Abbas Ansari and his wife Nikhat Bano in a prison official's room in Ragauli Jail.
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"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
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Over Rs 93 Lakh In Cash Seized From Car In West Bengal, 5 Arrested
Five people were arrested after Rs 93.83 lakh in cash was allegedly found in their vehicle in West Bengal's Jalpaiguri district, police said on Monday.
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Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
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Rs 8 Crore Cash Found In Car, Box Beds In Searches On Kolkata Brothers
According to the Kolkata Police, the search operation took place at midnight on Saturday after two banks alerted the police about transactions of huge amounts by the two businessmen.
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Ahead Of UP Polls, Rs 99 Lakh 'Unaccounted' Cash Seized In Noida
Two people were briefly detained by the police in poll-bound Uttar Pradesh's Noida on Tuesday after undocumented cash worth Rs 99,30,500 was found in their SUV car, officials said.
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14 Crores, Luxury Cars Found With Paramilitary (BSF) Officer In Haryana
Rs 14 crore in cash, jewellery worth Rs one crore and seven luxury cars, including a BMW and Mercedes - this immense wealth has been recovered from a Border Security Force officer in Haryana.
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Jharkhand Election 2019: Cash Over Rs 50,000 Found In Cars To Be Seized
Chief Electoral Officer (CEO) of Jharkhand Vinay Kumar Choubey said if cash of over Rs 50,000 is found in cars, it will be seized if the inspecting teams suspect that the money could be used for luring voters in the poll-bound state.
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Rs 58 Lakh Cash, 1 Kg Gold Found In Car In Madhya Pradesh
Nearly Rs 58 lakh in cash and one kilo of gold and silver jewellery were found in a car in Madhya Pradesh's Panna district, police said on Wednesday.
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In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
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Petrol Pump Manager Found Dead In Ghaziabad
A petrol pump manager was found dead in the driver's seat of an abandoned car near Karhera power station in Ghaziabad with three bullet injuries on his body. Rs 11 lakh in cash and two mobile phones were also found lying next to him, police said on Tuesday.
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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Over 2 Crore Cash Recovered From BMW In Delhi, 2 Detained By Cops
Delhi Police recovered over Rs 2 crore from a BMW car in south east Delhi's Okhla Industrial area on Saturday and detained two people, officials said.
-
BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
-
Officials Let UP MLA's Wife Meet Him In Jail For Cash, Costly Gifts: Cops
Rs 6 lakh cash, a car and two mobile phones were recovered from the houses of eight jail officials who were arrested in connection with the illegal meeting of MLA Abbas Ansari and his wife Nikhat Bano in a prison official's room in Ragauli Jail.
-
"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
-
Over Rs 93 Lakh In Cash Seized From Car In West Bengal, 5 Arrested
Five people were arrested after Rs 93.83 lakh in cash was allegedly found in their vehicle in West Bengal's Jalpaiguri district, police said on Monday.
-
Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
-
Rs 8 Crore Cash Found In Car, Box Beds In Searches On Kolkata Brothers
According to the Kolkata Police, the search operation took place at midnight on Saturday after two banks alerted the police about transactions of huge amounts by the two businessmen.
-
Ahead Of UP Polls, Rs 99 Lakh 'Unaccounted' Cash Seized In Noida
Two people were briefly detained by the police in poll-bound Uttar Pradesh's Noida on Tuesday after undocumented cash worth Rs 99,30,500 was found in their SUV car, officials said.
-
14 Crores, Luxury Cars Found With Paramilitary (BSF) Officer In Haryana
Rs 14 crore in cash, jewellery worth Rs one crore and seven luxury cars, including a BMW and Mercedes - this immense wealth has been recovered from a Border Security Force officer in Haryana.
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Jharkhand Election 2019: Cash Over Rs 50,000 Found In Cars To Be Seized
Chief Electoral Officer (CEO) of Jharkhand Vinay Kumar Choubey said if cash of over Rs 50,000 is found in cars, it will be seized if the inspecting teams suspect that the money could be used for luring voters in the poll-bound state.
-
Rs 58 Lakh Cash, 1 Kg Gold Found In Car In Madhya Pradesh
Nearly Rs 58 lakh in cash and one kilo of gold and silver jewellery were found in a car in Madhya Pradesh's Panna district, police said on Wednesday.
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In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
-
Petrol Pump Manager Found Dead In Ghaziabad
A petrol pump manager was found dead in the driver's seat of an abandoned car near Karhera power station in Ghaziabad with three bullet injuries on his body. Rs 11 lakh in cash and two mobile phones were also found lying next to him, police said on Tuesday.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
