Gold Recovered In Raids
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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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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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Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
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What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
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Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
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Madhya Pradesh Excise Official Raided, Gold Worth Rs 50 Lakh Recovered
Lokayukta police on Tuesday raided the premises of a Madhya Pradesh Excise Assistant Commissioner in five districts unearthing wealth, including gold worth over Rs 50 lakh, and property documents, an official said.
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In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
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Vishnu Idol Worth Crores Of Rupees Recovered In Bangladesh Raid: Report
The idol was recovered last night from a house at Paschim Haghuria village in Natore district, 203-km from the capital, the Dhaka Tribune.
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Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
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Tamil Nadu Chief Secretary P Rama Mohana Rao Removed Day After Income Tax Raids
Tamil Nadu's topmost official, Chief Secretary P Rama Mohana Rao, has been removed a day after Income Tax raids at his home and office in Chennai.
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24-Hour Raids At Tamil Nadu Chief Secretary P Rama Mohana Rao's Home, Office
Income Tax officials claim to have recovered nearly Rs 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao and several other locations on Wednesday, according to Press Trust of India.
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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.
-
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.
-
Rs 38 Lakh Cash, Gold Recovered In Raids On Senior Hyderabad Cop's Home
A senior Hyderabad cop was arrested in a disproportionate assets case today after raids were conducted at his home and other locations by Telangana's Anti-Corruption Bureau (ACB).
-
What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
-
Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
-
Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
-
Madhya Pradesh Excise Official Raided, Gold Worth Rs 50 Lakh Recovered
Lokayukta police on Tuesday raided the premises of a Madhya Pradesh Excise Assistant Commissioner in five districts unearthing wealth, including gold worth over Rs 50 lakh, and property documents, an official said.
-
In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
-
Vishnu Idol Worth Crores Of Rupees Recovered In Bangladesh Raid: Report
The idol was recovered last night from a house at Paschim Haghuria village in Natore district, 203-km from the capital, the Dhaka Tribune.
-
Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
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Tamil Nadu Chief Secretary P Rama Mohana Rao Removed Day After Income Tax Raids
Tamil Nadu's topmost official, Chief Secretary P Rama Mohana Rao, has been removed a day after Income Tax raids at his home and office in Chennai.
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24-Hour Raids At Tamil Nadu Chief Secretary P Rama Mohana Rao's Home, Office
Income Tax officials claim to have recovered nearly Rs 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao and several other locations on Wednesday, according to Press Trust of India.
