Cash Seized In Gujarat
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Ahead Of Gujarat Polls, Rs 300 Crore In Cash, Liquor Seized; 10 Times 2017
Cash, drugs, liquor and freebies worth over Rs 290 crore have so far been seized in poll-bound Gujarat, which is over 10 times the recoveries made during the entire 2017 assembly election period in the state.
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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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Rs 75 Lakh In Cash Seized By Election Commission Team In Gujarat's Surat
A surveillance team of the Election Commission has seized Rs 75 lakh in cash from a Maharashtra-registration car near Surat in poll-bound Gujarat, police said on Thursday.
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Rs 75 Lakh Cash Seized From Car In Poll-Bound Gujarat, 2 Arrested: Cops
The Gujarat police on Wednesday arrested two persons and seized Rs 75 lakh in cash from a car during vehicle checking in Surat.
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Record Rs 2.27 Crore Cash Seized From Government Engineer In Gujarat
The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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Gujarat Assembly Elections 2017: 8.94 Litres Liquor, Rupees 1.67 Crore Cash Seized
About 8.94 lakh litres of liquor, Rs 1.67 crore in cash and gold and jewellery worth over Rs 8 crore have been seized by the Election Commission-appointed surveillance and expenditure monitoring teams in poll-bound Gujarat.
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In Gujarat, Election Commission Seizes Over Rs 20 Lakh Cash, Gold
The Election Commission (EC) on Tuesday said that it has seized over Rs 20 lakh in cash and gold worth Rs 7.33 crore in poll-bound Gujarat.
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Karnataka Minister Raids: Taxmen Seize Rs 11 Crore Cash, Scan Property
Cash of over Rs 11 crore has been seized till now by the Income Tax Department as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister DK Shivakumar and his associates in connection with a case of alleged tax evasion.
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Assets Worth 10.50 Crores Seized From Tea Seller-Turned-Financier In Gujarat
The Income Tax department has seized alleged unaccounted assets worth Rs 10.50 crore from a tea seller-turned-financier after raids were conducted against him in Surat as part of the anti-black money crackdown post demonetisation.
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Rs 2.5 Crore In Scrapped Notes Seized, 2 Detained In Gujarat
Two persons were detained and cash worth Rs 2.5 crore in demonetised currency notes of Rs 500 and Rs 1,000, was seized from their vehicle near Virpur town in the district, police said today.
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Alleged Bookie arrested with Rs 1.28 crore in cash, 1 kg gold in Ahmedabad
An alleged bookie was arrested by Gujarat police in Ahmedabad in connection with IPL betting scandal and Rs 1.28 crore in cash along with one kg gold seized from him.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Ahead Of Gujarat Polls, Rs 300 Crore In Cash, Liquor Seized; 10 Times 2017
Cash, drugs, liquor and freebies worth over Rs 290 crore have so far been seized in poll-bound Gujarat, which is over 10 times the recoveries made during the entire 2017 assembly election period in the state.
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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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Rs 75 Lakh In Cash Seized By Election Commission Team In Gujarat's Surat
A surveillance team of the Election Commission has seized Rs 75 lakh in cash from a Maharashtra-registration car near Surat in poll-bound Gujarat, police said on Thursday.
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Rs 75 Lakh Cash Seized From Car In Poll-Bound Gujarat, 2 Arrested: Cops
The Gujarat police on Wednesday arrested two persons and seized Rs 75 lakh in cash from a car during vehicle checking in Surat.
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Record Rs 2.27 Crore Cash Seized From Government Engineer In Gujarat
The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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Gujarat Assembly Elections 2017: 8.94 Litres Liquor, Rupees 1.67 Crore Cash Seized
About 8.94 lakh litres of liquor, Rs 1.67 crore in cash and gold and jewellery worth over Rs 8 crore have been seized by the Election Commission-appointed surveillance and expenditure monitoring teams in poll-bound Gujarat.
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In Gujarat, Election Commission Seizes Over Rs 20 Lakh Cash, Gold
The Election Commission (EC) on Tuesday said that it has seized over Rs 20 lakh in cash and gold worth Rs 7.33 crore in poll-bound Gujarat.
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Karnataka Minister Raids: Taxmen Seize Rs 11 Crore Cash, Scan Property
Cash of over Rs 11 crore has been seized till now by the Income Tax Department as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister DK Shivakumar and his associates in connection with a case of alleged tax evasion.
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Assets Worth 10.50 Crores Seized From Tea Seller-Turned-Financier In Gujarat
The Income Tax department has seized alleged unaccounted assets worth Rs 10.50 crore from a tea seller-turned-financier after raids were conducted against him in Surat as part of the anti-black money crackdown post demonetisation.
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Rs 2.5 Crore In Scrapped Notes Seized, 2 Detained In Gujarat
Two persons were detained and cash worth Rs 2.5 crore in demonetised currency notes of Rs 500 and Rs 1,000, was seized from their vehicle near Virpur town in the district, police said today.
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Alleged Bookie arrested with Rs 1.28 crore in cash, 1 kg gold in Ahmedabad
An alleged bookie was arrested by Gujarat police in Ahmedabad in connection with IPL betting scandal and Rs 1.28 crore in cash along with one kg gold seized from him.
