Cash Seized In Up
- All
- News
- Videos
-
8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
-
UP Perfume Trader, From Whom Rs 200 Crore Cash, 23 Kg Gold Seized, Gets Bail
Perfume businessman Piyush Jain, whose premises were raided last year and around Rs 200 crore in cash and 23 kg of gold were seized by central agencies, has been released on bail after spending eight months in jail in Kanpur, officials said.
-
Over 1000 Crores Worth Of Cash, Drugs, Liquor Seized In State Polls
With the Election Commission stepping up vigil, more than Rs 1,000 crore worth of cash, drugs, liquor and freebies have been seized so far in the ongoing assembly polls in five states.
-
Cash, Gold, Drugs Worth 11 Crores Seized Ahead Of UP Phase 2 Polls: Cops
Unaccounted cash, precious metals like gold and silver, illicit liquor and drugs totalling over Rs 11 crore have been seized since January in the nine districts of Uttar Pradesh where Assembly polls are scheduled for Monday, according to the police.
-
Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
-
Over Rs 21 Lakh 'Unaccounted Cash' Seized From Porsche In Noida
Unaccounted cash worth over Rs 21 lakh has been recovered from a Porsche-borne businessman in Noida ahead of the Uttar Pradesh assembly polls, officials said on Thursday.
-
Ahead Of UP Polls, Rs 99 Lakh 'Unaccounted' Cash Seized In Noida
Two people were briefly detained by the police in poll-bound Uttar Pradesh's Noida on Tuesday after undocumented cash worth Rs 99,30,500 was found in their SUV car, officials said.
-
5 Things To Know About UP Businessman Who Had Rs 200 Crore Cash At Home
He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.
-
Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
-
Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
Income Tax sleuths today seized over Rs 54 crore of unaccounted cash during searches at multiple premises of a leading Tamil Nadu based distillery in the city. Acting on a tip off about suspected tax evasion and backed up by days of spadework related to the company, income tax officials conducted searches at 12 premises belonging to the Director an...
-
2 Arrested, Rs 10 Lakh Cash Seized In Encounter In UP's Shamli
An encounter broke out between criminals and police in Uttar Pradesh's Shamli on Tuesday.
-
Treasure Trove Seized From Ex-Malaysia PM Worth Up To $273 Million
A vast trove of items seized in raids on properties linked to Malaysia's scandal-mired former leader, including cash, jewellery and luxury handbags, are worth up to $273 million, police said Wednesday.
-
Punjab Elections 2017: Drugs, Liquor, Gold Worth 67 Crores Seized
Punjab recorded seizure of about Rs 67 crore worth of liquor, drugs, gold and cash by Election Commission-appointed surveillance teams during a month-long period leading up to the state assembly polls.
-
Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
-
Black Money Tax: Government's New Income Declaration Scheme In 10 Points
With the ban on 500 and 1,000-rupee notes now more than two weeks old, the government has proposed new rules to tax black money that is being unearthed. The bill was submitted on Monday for parliament's review by Finance Minister Arun Jaitley as the government is being attacked by a united opposition over its sudden withdrawal of 86 per cent of the...
-
8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
-
UP Perfume Trader, From Whom Rs 200 Crore Cash, 23 Kg Gold Seized, Gets Bail
Perfume businessman Piyush Jain, whose premises were raided last year and around Rs 200 crore in cash and 23 kg of gold were seized by central agencies, has been released on bail after spending eight months in jail in Kanpur, officials said.
-
Over 1000 Crores Worth Of Cash, Drugs, Liquor Seized In State Polls
With the Election Commission stepping up vigil, more than Rs 1,000 crore worth of cash, drugs, liquor and freebies have been seized so far in the ongoing assembly polls in five states.
-
Cash, Gold, Drugs Worth 11 Crores Seized Ahead Of UP Phase 2 Polls: Cops
Unaccounted cash, precious metals like gold and silver, illicit liquor and drugs totalling over Rs 11 crore have been seized since January in the nine districts of Uttar Pradesh where Assembly polls are scheduled for Monday, according to the police.
-
Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
-
Over Rs 21 Lakh 'Unaccounted Cash' Seized From Porsche In Noida
Unaccounted cash worth over Rs 21 lakh has been recovered from a Porsche-borne businessman in Noida ahead of the Uttar Pradesh assembly polls, officials said on Thursday.
-
Ahead Of UP Polls, Rs 99 Lakh 'Unaccounted' Cash Seized In Noida
Two people were briefly detained by the police in poll-bound Uttar Pradesh's Noida on Tuesday after undocumented cash worth Rs 99,30,500 was found in their SUV car, officials said.
-
5 Things To Know About UP Businessman Who Had Rs 200 Crore Cash At Home
He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.
-
Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
-
Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
Income Tax sleuths today seized over Rs 54 crore of unaccounted cash during searches at multiple premises of a leading Tamil Nadu based distillery in the city. Acting on a tip off about suspected tax evasion and backed up by days of spadework related to the company, income tax officials conducted searches at 12 premises belonging to the Director an...
-
2 Arrested, Rs 10 Lakh Cash Seized In Encounter In UP's Shamli
An encounter broke out between criminals and police in Uttar Pradesh's Shamli on Tuesday.
-
Treasure Trove Seized From Ex-Malaysia PM Worth Up To $273 Million
A vast trove of items seized in raids on properties linked to Malaysia's scandal-mired former leader, including cash, jewellery and luxury handbags, are worth up to $273 million, police said Wednesday.
-
Punjab Elections 2017: Drugs, Liquor, Gold Worth 67 Crores Seized
Punjab recorded seizure of about Rs 67 crore worth of liquor, drugs, gold and cash by Election Commission-appointed surveillance teams during a month-long period leading up to the state assembly polls.
-
Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
-
Black Money Tax: Government's New Income Declaration Scheme In 10 Points
With the ban on 500 and 1,000-rupee notes now more than two weeks old, the government has proposed new rules to tax black money that is being unearthed. The bill was submitted on Monday for parliament's review by Finance Minister Arun Jaitley as the government is being attacked by a united opposition over its sudden withdrawal of 86 per cent of the...
