Cash Seized

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.

Police seized Rs 86.50 lakh in cash from a car in the Seawoods area of Navi Mumbai on Wednesday evening amid enforcement of the model code of conduct for the November 20 Maharashtra assembly polls, an official said.

Pune Rural police seized Rs 5 crore cash on Monday amid the model code of conduct in force in Maharashtra since October 15 for the November 20 assembly polls, an official said.

Law enforcement agencies have seized Rs 26.82 crore worth of drugs, liquor and unaccounted-for cash in Haryana since the Model Code of Conduct for the state assembly elections came into effect on August 16.

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.

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.

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

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.

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.

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

Customs has seized 11.62 kg of gold and i-Phones valued at Rs 7.44 crore and Rs 12 lakh in cash in separate cases at the Chhatrapati Shivaji Maharaj International Airport here, an official said on Friday.

A "record" seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections in the state, an official said on Tuesday.

Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.

A static surveillance team in Delhi's Chandni Chowk parliamentary seat seized Rs 1.5 crore in cash from two scrap dealers, officials said on Monday.

The Indian Coast Guard has apprehended an Indian fishing boat with "unauthorised cash" off the Maharashtra coast, the defence ministry said on Wednesday.

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.

Police seized Rs 86.50 lakh in cash from a car in the Seawoods area of Navi Mumbai on Wednesday evening amid enforcement of the model code of conduct for the November 20 Maharashtra assembly polls, an official said.

Pune Rural police seized Rs 5 crore cash on Monday amid the model code of conduct in force in Maharashtra since October 15 for the November 20 assembly polls, an official said.

Law enforcement agencies have seized Rs 26.82 crore worth of drugs, liquor and unaccounted-for cash in Haryana since the Model Code of Conduct for the state assembly elections came into effect on August 16.

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.

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.

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

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.

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.

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

Customs has seized 11.62 kg of gold and i-Phones valued at Rs 7.44 crore and Rs 12 lakh in cash in separate cases at the Chhatrapati Shivaji Maharaj International Airport here, an official said on Friday.

A "record" seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections in the state, an official said on Tuesday.

Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.

A static surveillance team in Delhi's Chandni Chowk parliamentary seat seized Rs 1.5 crore in cash from two scrap dealers, officials said on Monday.

The Indian Coast Guard has apprehended an Indian fishing boat with "unauthorised cash" off the Maharashtra coast, the defence ministry said on Wednesday.