Rajasthan Cash Raid
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with "incriminating" documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan.
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At the Heart of Rajasthan's Rs 3.8 Crore-Bribery Scandal, These Men
The modus-operandi, according to officials in Rajasthan's the anti-corruption police, was simple. The Rs 3.8 crore -- recovered in cash on Wednesday after raids on several top bureaucrats of Rajasthan -- was amassed through graft that poured in through a carefully built network.
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What 3 Crores Looks Like in Cash. Found in Raids Against Rajasthan Officials
On Wednesday night, a growing pile of cash had policemen in Rajasthan gaping as they counted what they had seized from raids on senior government officials in Udaipur.
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Busted! Rs 3.8 Crore in Cash Seized From Rajasthan Officials
Uncountable piles of currency notes in the highest of denominations lay stacked on the desk of a senior government official in Rajasthan's Udaipur this evening, after a raid by the state's anti-corruption department.
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Spot-fixing: BCCI to send anti-corruption official with team for Champions Trophy
Rs 20 lakh were reportedly recovered by the Delhi Police today in a raid at the residence of a relative of arrested player Ajit Chandila. Police sources claimed that Chandila during his interrogation had told the cops that a part of the cash he received for spot-fixing was stashed in his kit back at a relative's house. The cricketer had reportedly ...
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with "incriminating" documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan.
-
At the Heart of Rajasthan's Rs 3.8 Crore-Bribery Scandal, These Men
The modus-operandi, according to officials in Rajasthan's the anti-corruption police, was simple. The Rs 3.8 crore -- recovered in cash on Wednesday after raids on several top bureaucrats of Rajasthan -- was amassed through graft that poured in through a carefully built network.
-
What 3 Crores Looks Like in Cash. Found in Raids Against Rajasthan Officials
On Wednesday night, a growing pile of cash had policemen in Rajasthan gaping as they counted what they had seized from raids on senior government officials in Udaipur.
-
Busted! Rs 3.8 Crore in Cash Seized From Rajasthan Officials
Uncountable piles of currency notes in the highest of denominations lay stacked on the desk of a senior government official in Rajasthan's Udaipur this evening, after a raid by the state's anti-corruption department.
-
Spot-fixing: BCCI to send anti-corruption official with team for Champions Trophy
Rs 20 lakh were reportedly recovered by the Delhi Police today in a raid at the residence of a relative of arrested player Ajit Chandila. Police sources claimed that Chandila during his interrogation had told the cops that a part of the cash he received for spot-fixing was stashed in his kit back at a relative's house. The cricketer had reportedly ...
