Jewellery Seized
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
- Wednesday November 6, 2024
- India News | Press Trust of India
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
- www.ndtv.com
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Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
- Saturday October 26, 2024
- Pune News | Press Trust of India
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
- www.ndtv.com
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3 Held For Jewellery Theft In Jaipur Hotel, Valuables Worth Rs 1.45 Crore Seized
- Monday August 12, 2024
- India News | Press Trust of India
The gang was involved in stealing the jewellery bag from a five-star hotel in Jaipur during a wedding ceremony in the family of Secunderabad-based businessman Naresh Gupta.
- www.ndtv.com
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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
- Friday May 31, 2024
- India News | NDTV News Desk
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
- www.ndtv.com
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5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
- Sunday April 7, 2024
- Karnataka News | Reported by Nehal Kidwai, Edited by Nikita Sharma
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
- www.ndtv.com
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
- Tuesday December 19, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
- www.ndtv.com
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Cash, Liquor, Drugs Worth Rs 340 Crore Seized In Madhya Pradesh Since Oct 9
- Saturday November 18, 2023
- India News | Press Trust of India
Cash worth Rs 40.18 crore and liquor, drugs, jewellery and other items cumulatively valued at nearly Rs 300 crore were seized in Madhya Pradesh since the model code of conduct for the state assembly elections came into force on October 9.
- www.ndtv.com
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Rs 200-Crore Election "Freebies" Seized In 3 Weeks In Rajasthan
- Saturday October 28, 2023
- India News | Press Trust of India
Rajasthan Police seized election "freebies" worth Rs 200-crore, including cash, liquor, narcotics and jewellery, since the Model Code of Conduct came into force on October 9, a top official said Saturday.
- www.ndtv.com
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
- Monday October 16, 2023
- India News | Press Trust of India
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
- www.ndtv.com
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Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
- Sunday October 15, 2023
- Telangana News | Press Trust of India
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
- www.ndtv.com
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
- Thursday October 12, 2023
- Mumbai News | Press Trust of India
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
- www.ndtv.com
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Gold Worth Rs 21 Lakh Concealed With Rhodium Coating Seized At Hyderabad Airport
- Tuesday August 22, 2023
- India News | Edited by Ritu Singh
The gold was concealed in a rhodium-coated hair clip and other jewellery like rings and bangles of 22 karat and 18 karat were also found in the passenger's baggage.
- www.ndtv.com
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Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
- Wednesday August 2, 2023
- India News | Press Trust of India
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
- www.ndtv.com
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Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
- Monday July 31, 2023
- India News | Press Trust of India
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
- www.ndtv.com
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
- Monday March 6, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
- www.ndtv.com
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
- Wednesday November 6, 2024
- India News | Press Trust of India
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
- www.ndtv.com
-
Maharashtra Polls: Gold Worth Rs 139 Crore Seized During Checking In Pune
- Saturday October 26, 2024
- Pune News | Press Trust of India
A static surveillance team (SST) of the Election Commission on Friday found jewellery worth Rs 139 crore being transported in a logistics service firm's vehicle here.
- www.ndtv.com
-
3 Held For Jewellery Theft In Jaipur Hotel, Valuables Worth Rs 1.45 Crore Seized
- Monday August 12, 2024
- India News | Press Trust of India
The gang was involved in stealing the jewellery bag from a five-star hotel in Jaipur during a wedding ceremony in the family of Secunderabad-based businessman Naresh Gupta.
- www.ndtv.com
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
- Friday May 31, 2024
- India News | NDTV News Desk
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
- www.ndtv.com
-
5 Crores Cash, 106 Kg Jewellery: Karnataka Cops' Crackdown Ahead Of Polls
- Sunday April 7, 2024
- Karnataka News | Reported by Nehal Kidwai, Edited by Nikita Sharma
Rs 5.60 crore in cash, 3 kg of gold, 103 kg of jewellery, and 68 silver bars were seized by Karnataka Police in a major raid ahead of Lok Sabha polls 2024. The raid was conducted in Bellary town of Karnataka.
- www.ndtv.com
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
- Tuesday December 19, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
- www.ndtv.com
-
Cash, Liquor, Drugs Worth Rs 340 Crore Seized In Madhya Pradesh Since Oct 9
- Saturday November 18, 2023
- India News | Press Trust of India
Cash worth Rs 40.18 crore and liquor, drugs, jewellery and other items cumulatively valued at nearly Rs 300 crore were seized in Madhya Pradesh since the model code of conduct for the state assembly elections came into force on October 9.
- www.ndtv.com
-
Rs 200-Crore Election "Freebies" Seized In 3 Weeks In Rajasthan
- Saturday October 28, 2023
- India News | Press Trust of India
Rajasthan Police seized election "freebies" worth Rs 200-crore, including cash, liquor, narcotics and jewellery, since the Model Code of Conduct came into force on October 9, a top official said Saturday.
- www.ndtv.com
-
Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
- Monday October 16, 2023
- India News | Press Trust of India
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
- www.ndtv.com
-
Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
- Sunday October 15, 2023
- Telangana News | Press Trust of India
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
- www.ndtv.com
-
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
- Thursday October 12, 2023
- Mumbai News | Press Trust of India
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
- www.ndtv.com
-
Gold Worth Rs 21 Lakh Concealed With Rhodium Coating Seized At Hyderabad Airport
- Tuesday August 22, 2023
- India News | Edited by Ritu Singh
The gold was concealed in a rhodium-coated hair clip and other jewellery like rings and bangles of 22 karat and 18 karat were also found in the passenger's baggage.
- www.ndtv.com
-
Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
- Wednesday August 2, 2023
- India News | Press Trust of India
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
- www.ndtv.com
-
Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
- Monday July 31, 2023
- India News | Press Trust of India
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
- www.ndtv.com
-
Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
- Monday March 6, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
- www.ndtv.com