Cash Raid
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In Odisha, Over Rs 20 Lakh Cash Found Inside Heap Of Cow Dung
In a raid by police teams from Hyderabad and Odisha, a huge amount of cash was recovered from a heap of cow dung at a village in Balasore district, an officer said on Saturday.
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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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UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
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Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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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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In Odisha, Over Rs 20 Lakh Cash Found Inside Heap Of Cow Dung
In a raid by police teams from Hyderabad and Odisha, a huge amount of cash was recovered from a heap of cow dung at a village in Balasore district, an officer said on Saturday.
-
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.
-
UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
-
Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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Rs 3 Crore Cash, Gold Worth Lakhs Seized During Raid On Telangana Civic Body Officer
Rs three crore cash and gold worth lakhs were recovered during a raid by the Anti-Corruption Bureau (ACB) on the residence of the Superintendent and in-charge Revenue Officer at the Nizamabad Municipal Corporation in Telangana on Friday.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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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.
