Cash Seizures
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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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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Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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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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Poll Official Manhandled During Cash Seizure At BJP Candidate's Office, 5 Arrested
The police on Saturday registered a case against 30 people and arrested five of them for allegedly manhandling an election official during a cash seizure at the office of a BJP candidate in the city, an official said.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Jharkhand Minister Arrested By Probe Agency In Money Laundering Case
Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.
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Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
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"Record" Rs 110 Crore Seized Ahead Of Lok Sabha Polls In Jharkhand
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.
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Lok Sabha Elections 2024: Drugs Worth Rs 26 Crore Seized Since Poll Dates Announced In Tripura
Chief Electoral Officer Tripura Puneet Agarwal on Tuesday said that as many as 13 officials were placed under suspension while seizure of materials and cash worth a total value of Rs 26 crore were seized while the Model Code of Conduct was in force.
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Poll Officials Seize Rs 1 Crore Cash From House In Tamil Nadu
The Election Flying Squad officials seized Rs 1 crore in cash from a house at Ettarai village in Tiruchirappalli on Friday night, in the first such seizure ahead of polling for the Lok Sabha in the state.
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Under Pressure, Trump Goes On Attack As $454 Million Deadline Looms
Donald Trump lashed out at prosecutors Friday as the clock ticked down on the possible seizure of his assets and threatened bankruptcy if he fails to come up with cash to pay a half-billion dollar bond.
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Election Commission Made Seizures Worth Rs 176 Crore In Andhra Pradesh In 2024
The Election Commission seized cash, precious metals, narcotics and others worth Rs 176 crore since January 1 in the run-up to the simultaneous Legislative Assembly and Lok Sabha elections.
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Rs 2.64 Crore Cash Seized From Car In Chhattisgarh's Durg
Police seized Rs 2.64 crore in cash from a car in Chhattisgarh's Durg district on Wednesday, an official said.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
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.
-
Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
-
''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
-
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
-
Poll Official Manhandled During Cash Seizure At BJP Candidate's Office, 5 Arrested
The police on Saturday registered a case against 30 people and arrested five of them for allegedly manhandling an election official during a cash seizure at the office of a BJP candidate in the city, an official said.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
Jharkhand Minister Arrested By Probe Agency In Money Laundering Case
Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
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"Record" Rs 110 Crore Seized Ahead Of Lok Sabha Polls In Jharkhand
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.
-
Lok Sabha Elections 2024: Drugs Worth Rs 26 Crore Seized Since Poll Dates Announced In Tripura
Chief Electoral Officer Tripura Puneet Agarwal on Tuesday said that as many as 13 officials were placed under suspension while seizure of materials and cash worth a total value of Rs 26 crore were seized while the Model Code of Conduct was in force.
-
Poll Officials Seize Rs 1 Crore Cash From House In Tamil Nadu
The Election Flying Squad officials seized Rs 1 crore in cash from a house at Ettarai village in Tiruchirappalli on Friday night, in the first such seizure ahead of polling for the Lok Sabha in the state.
-
Under Pressure, Trump Goes On Attack As $454 Million Deadline Looms
Donald Trump lashed out at prosecutors Friday as the clock ticked down on the possible seizure of his assets and threatened bankruptcy if he fails to come up with cash to pay a half-billion dollar bond.
-
Election Commission Made Seizures Worth Rs 176 Crore In Andhra Pradesh In 2024
The Election Commission seized cash, precious metals, narcotics and others worth Rs 176 crore since January 1 in the run-up to the simultaneous Legislative Assembly and Lok Sabha elections.
-
Rs 2.64 Crore Cash Seized From Car In Chhattisgarh's Durg
Police seized Rs 2.64 crore in cash from a car in Chhattisgarh's Durg district on Wednesday, an official said.
