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IAS Officer Puja Khedkar's Audi Car, Which Had Illegal Red Beacon, Seized
Pune police on Sunday confiscated a luxury car used by controversial probationary IAS officer Pooja Khedkar by allegedly installing a red beacon light on it illegally, an official said.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
The Income Tax department executed a series of raids on Banshidhar Tobacco Company, unearthing a complex web of financial manipulations that extend across various states and even overseas.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
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'.
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Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
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.
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France's Next Targets - Luxury Cars, Yachts Of Russian Oligarchs
France is drawing up a list of property owned by Russian oligarchs including luxury cars and yachts that can be seized under EU sanctions imposed following Russia's invasion of Ukraine.
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Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
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Rolls-Royce Sold By Bollywood Star Among Luxury Cars Seized In Bengaluru
At least seven luxury cars were seized on Sunday by transport authorities in Bengaluru for not paying tax and lacking ownership documents, officials said.
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170 Oxygen Concentrators Seized In Delhi, 4 Arrested For Hoarding: Police
Delhi Police on Thursday arrested four persons and seized 170 oxygen concentrators and two luxury cars from their possession for their alleged involvement in hoarding and black marketing of oxygen concentrators.
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Ambani Bomb Scare: Another Luxury SUV Allegedly Used By Mumbai Cop Seized
The National Investigation Agency (NIA) on Thursday seized another luxury car allegedly used by suspended Mumbai police officer Sachin Waze, sources said.
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7 Arrested In Mumbai For Loan Fraud, Cars Worth Rs 6 Crore Seized
Seven persons were arrested for allegedly operating a racket in which luxury cars were being sold and mortgaged after buying them through loans using bogus documents, a Mumbai Crime Branch official said on Tuesday.
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Rs 6.21 Crore Worth Smuggled Gold Seized By Customs In Kerala
Gold worth over Rs six crore has been seized and two people, allegedly part of a notorious smuggling syndicate, arrested by the Customs sleuths after a filmy style chase of a Mumbai-bound luxury car in Kasargod district in Kerala, a top official said here on Monday.
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Nirav Modi's 173 Paintings, 11 Luxury Cars Including Rolls Royce To Be Sold
Nirav Modi owned 173 paintings worth nearly Rs 58 crores and 11 vehicles including a Rolls Royce, Porche and Mercedes, the Enforcement Directorate said in a statement after the jeweller's arrest in London on Wednesday, a year after allegations of loan fraud surfaced against him. The paintings and vehicles have been seized and will be sold to raise ...
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Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
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7 Alleged Auto-Lifters Arrested, 14 Luxury Cars, Motorcycles Seized
Seven people, alleged to be members of a gang of auto-lifters, have been arrested here along with 14 luxury cars and motorcycles, police said today.
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IAS Officer Puja Khedkar's Audi Car, Which Had Illegal Red Beacon, Seized
Pune police on Sunday confiscated a luxury car used by controversial probationary IAS officer Pooja Khedkar by allegedly installing a red beacon light on it illegally, an official said.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
The Income Tax department executed a series of raids on Banshidhar Tobacco Company, unearthing a complex web of financial manipulations that extend across various states and even overseas.
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
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'.
-
Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
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.
-
France's Next Targets - Luxury Cars, Yachts Of Russian Oligarchs
France is drawing up a list of property owned by Russian oligarchs including luxury cars and yachts that can be seized under EU sanctions imposed following Russia's invasion of Ukraine.
-
Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
-
Rolls-Royce Sold By Bollywood Star Among Luxury Cars Seized In Bengaluru
At least seven luxury cars were seized on Sunday by transport authorities in Bengaluru for not paying tax and lacking ownership documents, officials said.
-
170 Oxygen Concentrators Seized In Delhi, 4 Arrested For Hoarding: Police
Delhi Police on Thursday arrested four persons and seized 170 oxygen concentrators and two luxury cars from their possession for their alleged involvement in hoarding and black marketing of oxygen concentrators.
-
Ambani Bomb Scare: Another Luxury SUV Allegedly Used By Mumbai Cop Seized
The National Investigation Agency (NIA) on Thursday seized another luxury car allegedly used by suspended Mumbai police officer Sachin Waze, sources said.
-
7 Arrested In Mumbai For Loan Fraud, Cars Worth Rs 6 Crore Seized
Seven persons were arrested for allegedly operating a racket in which luxury cars were being sold and mortgaged after buying them through loans using bogus documents, a Mumbai Crime Branch official said on Tuesday.
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Rs 6.21 Crore Worth Smuggled Gold Seized By Customs In Kerala
Gold worth over Rs six crore has been seized and two people, allegedly part of a notorious smuggling syndicate, arrested by the Customs sleuths after a filmy style chase of a Mumbai-bound luxury car in Kasargod district in Kerala, a top official said here on Monday.
-
Nirav Modi's 173 Paintings, 11 Luxury Cars Including Rolls Royce To Be Sold
Nirav Modi owned 173 paintings worth nearly Rs 58 crores and 11 vehicles including a Rolls Royce, Porche and Mercedes, the Enforcement Directorate said in a statement after the jeweller's arrest in London on Wednesday, a year after allegations of loan fraud surfaced against him. The paintings and vehicles have been seized and will be sold to raise ...
-
Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
-
7 Alleged Auto-Lifters Arrested, 14 Luxury Cars, Motorcycles Seized
Seven people, alleged to be members of a gang of auto-lifters, have been arrested here along with 14 luxury cars and motorcycles, police said today.
