Jharkhand Cash Seize
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Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
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Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
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.
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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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"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
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510 Gram Emerald-Like Stone, Rs 7 Lakh Cash Seized From Jharkhand House
The house owner could not produce any valid document related to the seized stone. The man, however, said that his son is engaged in illegal mining of emerald and deals in gemstones, she said.
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Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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Jharkhand MLAs, Who Were Caught With Rs 49 Lakh Cash In Bengal, Get Bail
The Calcutta High Court on Wednesday granted interim bail to three Jharkhand MLAs arrested by West Bengal Police in Howrah district after nearly Rs 49 lakh in cash were seized from a car.
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Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
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"BJP's Operation Lotus Exposed": Congress After Jharkhand MLAs Caught With Cash
Congress says "game plan to do in Jharkhand what they did in Maharashtra", BJP says money with MLAs is proof of corruption in Jharkhand government
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3 Jharkhand Congress Leaders Detained With "Huge" Cash In Bengal, "Horse-Trading" Jibes Fly
MLAs detained for questioning, note-counting machines to be used to determine the exact amount, says Howrah Rural police chief
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Jharkhand Toll Tenders Case: Probe Agency Seizes Rs 5.32 Crore In Cash
The Enforcement Directorate (ED) has seized Rs 5.32 crore cash after it conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of the chief minister.
-
Rs 1,000 Crore Seized Ahead Of State Elections, 7 Times More Than 2019
The enforcement agencies have seized over Rs 1,000 crore worth of cash, liquor and other inducements in the ongoing elections in Maharashtra, Jharkhand and across 14 states where bypolls are being held, the Election Commission said Monday.
-
Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
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.
-
"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.
-
"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
-
510 Gram Emerald-Like Stone, Rs 7 Lakh Cash Seized From Jharkhand House
The house owner could not produce any valid document related to the seized stone. The man, however, said that his son is engaged in illegal mining of emerald and deals in gemstones, she said.
-
Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
-
2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
-
2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
-
Jharkhand MLAs, Who Were Caught With Rs 49 Lakh Cash In Bengal, Get Bail
The Calcutta High Court on Wednesday granted interim bail to three Jharkhand MLAs arrested by West Bengal Police in Howrah district after nearly Rs 49 lakh in cash were seized from a car.
-
Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
-
"BJP's Operation Lotus Exposed": Congress After Jharkhand MLAs Caught With Cash
Congress says "game plan to do in Jharkhand what they did in Maharashtra", BJP says money with MLAs is proof of corruption in Jharkhand government
-
3 Jharkhand Congress Leaders Detained With "Huge" Cash In Bengal, "Horse-Trading" Jibes Fly
MLAs detained for questioning, note-counting machines to be used to determine the exact amount, says Howrah Rural police chief
-
Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
-
Jharkhand Toll Tenders Case: Probe Agency Seizes Rs 5.32 Crore In Cash
The Enforcement Directorate (ED) has seized Rs 5.32 crore cash after it conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of the chief minister.
