Cash Jewellery Seized
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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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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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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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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
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Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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Election 2020: Cash, Jewellery Worth Rs 10.5 Crore Seized In Gujarat Since November 3
Police and surveillance teams deployed by the Election Commission have so far seized cash and jewellery worth Rs 10.49 crore, while more than 91,000 persons have been placed under preventive detention in the run-up to the Assembly polls in Gujarat, a
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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
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Mumbai Man Who Cheated Jewellers Of Crores Arrested, Cash Seized From BMW
Mumbai police has arrested a 65-year-old man accused of cheating jewellers to the tune of Rs 4.22 crore by starting a chain of bogus stores, an official said on Friday.
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Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
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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.
-
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
-
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.
-
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.
-
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.
-
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.
-
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.
-
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
-
Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
-
Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
-
Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
-
Election 2020: Cash, Jewellery Worth Rs 10.5 Crore Seized In Gujarat Since November 3
Police and surveillance teams deployed by the Election Commission have so far seized cash and jewellery worth Rs 10.49 crore, while more than 91,000 persons have been placed under preventive detention in the run-up to the Assembly polls in Gujarat, a
-
Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
-
Mumbai Man Who Cheated Jewellers Of Crores Arrested, Cash Seized From BMW
Mumbai police has arrested a 65-year-old man accused of cheating jewellers to the tune of Rs 4.22 crore by starting a chain of bogus stores, an official said on Friday.
-
Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
