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Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
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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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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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Maharashtra Polls: Rs 86.50 Lakh In Cash Recovered From Car In Mumbai
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.
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Rs 5 Crore Seized From Car Amid Model Code Of Conduct In Maharashtra
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.
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Liquor, Drugs Worth Rs 26.82 Crore Seized In Haryana Since Poll Code
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.
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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 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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Gold, iPhones, Currency Worth Rs 7.5 Crore Seized At Mumbai Airport
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.
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Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
-
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.
-
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.
-
Maharashtra Polls: Rs 86.50 Lakh In Cash Recovered From Car In Mumbai
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.
-
Rs 5 Crore Seized From Car Amid Model Code Of Conduct In Maharashtra
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.
-
Liquor, Drugs Worth Rs 26.82 Crore Seized In Haryana Since Poll Code
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.
-
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.
-
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.
-
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
-
Gold, iPhones, Currency Worth Rs 7.5 Crore Seized At Mumbai Airport
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.
