Delhi Cash Seized
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Nearly 2 Crore Seized From 2 Scrap Dealers In Delhi
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.
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Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
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BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
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Gambling Racket Busted, Cash Over 3 Lakh Seized, 14 Arrested: Delhi Cops
Delhi Police has busted a gambling racket and arrested 14 people from the Khirki Extension area in the city's southern part, an official said on Wednesday.
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Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
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Rs 3 Crore Seized From Package At Delhi Airport
Cash worth more than Rs 3 crorewas seized by the Delhi Police while scanning a package at the cargo terminal of the IGI Airport, informed the police on Sunday.
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Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
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2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
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50 Kg Heroin, Rs 30 Lakh Cash Seized From Delhi's Shaheen Bagh
The NCB has seized about 50 kg of "high-quality" heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday.
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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Probe Agency Seizes Over Rs 3.50 Crore During Raid On Tour Firms In Delhi
The Enforcement Directorate (ED) has seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in processing of e-visa applications for foreigners wishing to travel to India.
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UP Man Arrested With Rs 24 Lakh "Suspicious" Cash At Delhi Metro Station
A man from Uttar Pradesh has been arrested by CISF personnel with over Rs 24 lakh "suspicious" cash at a Delhi Metro station, a senior official said on Tuesday.
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Delhi Assembly Polls: Cash, Liquor, Drugs Worth Over Rs 45 Crore Seized
The law and enforcement agencies have seized cash, liquor, drugs, precious metal and freebies worth Rs 45.16 crore till January 30 since the Model Code of Conduct (MCC) came into force on January 6.
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CISF Seizes Rs 25 Lakh From Delhi Metro Passenger
The Central Industrial Security Force (CISF) seized Rs 25 lakh in cash from a passenger's hand baggage, at the Okhla Vihar Metro Station in Delhi, on Thursday.
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22 Arrested As Delhi Police Bust Cricket Betting Racket
Delhi Police have arrested 22 people and busted a cricket betting racket that was being operated out of a building in the city. The police have also seized over Rs 7 Lakh in cash during the raid.
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Nearly 2 Crore Seized From 2 Scrap Dealers In Delhi
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.
-
Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
-
BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
-
Gambling Racket Busted, Cash Over 3 Lakh Seized, 14 Arrested: Delhi Cops
Delhi Police has busted a gambling racket and arrested 14 people from the Khirki Extension area in the city's southern part, an official said on Wednesday.
-
Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
-
Rs 3 Crore Seized From Package At Delhi Airport
Cash worth more than Rs 3 crorewas seized by the Delhi Police while scanning a package at the cargo terminal of the IGI Airport, informed the police on Sunday.
-
Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
-
2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
-
50 Kg Heroin, Rs 30 Lakh Cash Seized From Delhi's Shaheen Bagh
The NCB has seized about 50 kg of "high-quality" heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday.
-
Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
-
Probe Agency Seizes Over Rs 3.50 Crore During Raid On Tour Firms In Delhi
The Enforcement Directorate (ED) has seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in processing of e-visa applications for foreigners wishing to travel to India.
-
UP Man Arrested With Rs 24 Lakh "Suspicious" Cash At Delhi Metro Station
A man from Uttar Pradesh has been arrested by CISF personnel with over Rs 24 lakh "suspicious" cash at a Delhi Metro station, a senior official said on Tuesday.
-
Delhi Assembly Polls: Cash, Liquor, Drugs Worth Over Rs 45 Crore Seized
The law and enforcement agencies have seized cash, liquor, drugs, precious metal and freebies worth Rs 45.16 crore till January 30 since the Model Code of Conduct (MCC) came into force on January 6.
-
CISF Seizes Rs 25 Lakh From Delhi Metro Passenger
The Central Industrial Security Force (CISF) seized Rs 25 lakh in cash from a passenger's hand baggage, at the Okhla Vihar Metro Station in Delhi, on Thursday.
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22 Arrested As Delhi Police Bust Cricket Betting Racket
Delhi Police have arrested 22 people and busted a cricket betting racket that was being operated out of a building in the city. The police have also seized over Rs 7 Lakh in cash during the raid.
