Valuables Seized
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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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Bihar Police Seize Rare Radioactive Material Worth Rs 850 Crore, Three Arrested
- Saturday August 10, 2024
- India News | IANS
Bihar police made a significant seizure of 50 grams of rare and highly valuable radioactive substance, Californium, worth approximately Rs 850 crore in the international market.
- www.ndtv.com
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
- Friday March 1, 2024
- India News | Press Trust of India
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
- www.ndtv.com
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Valuables Worth Rs 78 Lakh Seized In Bank Fraud Of More Than Rs 300 Crore
- Tuesday December 19, 2023
- India News | Press Trust of India
Valuables worth Rs 78 lakh were seized after the Enforcement Directorate conducted searches against some oil and gas sector companies as part of a money laundering probe linked to an alleged bank loan fraud of more than Rs 300 crore.
- www.ndtv.com
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
- Tuesday October 31, 2023
- India News | Press Trust of India
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
- www.ndtv.com
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Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
- Wednesday October 18, 2023
- India News | Press Trust of India
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
- www.ndtv.com
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Byju's Founder Broke Down In Tears As Crises Engulfed Ed-Tech Startup
- Wednesday July 26, 2023
- India News | Anto Antony
In late April, Indian officials in plainclothes raided the Bengaluru offices of Byju's, seizing laptops and publicly linking the world's most valuable education-technology startup with possible foreign exchange violations.
- www.ndtv.com
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Border Force Arrests 2 Smugglers, Seizes Valuables Worth Rs 2 Crore
- Sunday May 15, 2022
- India News | Asian News International
The Tripura unit of Border Security Force (BSF) in its 'Special Operations', foiled another trans-border smuggling attempt across the India-Bangladesh International Border and seized items worth more than Rs 2.29 crore and arrested two smugglers.
- www.ndtv.com
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Ahead Of Punjab Polls, Poll Body Seizes Valuables Worth Rs 310 Crore
- Tuesday February 1, 2022
- India News | Asian News International
After the Model Code of Conduct came into force in the state for Vidhan Sabha elections, various enforcement teams have seized valuables worth Rs 310.89 crore in violation of poll ethics till January 31, 2022, said a press release.
- www.ndtv.com
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Goods Worth Rs 305 Crore Seized After Punjab Starts Model Code Of Conduct
- Tuesday February 1, 2022
- India News | Asian News International
After the Model Code of Conduct came into force in Punjab for Assembly elections, various enforcement teams have seized valuables worth Rs 305 crores for violation of the code till January 30, Chief Electoral Officer of the state informed on Monday.
- www.ndtv.com
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Over Rs 2 Lakh Seized In Tezpur Before Assembly Polls In Assam
- Thursday March 4, 2021
- Assembly Assam | Press Trust of India
A total Rs 2,55,000 was seized in Assam by a static surveillance team during regular vehicular checking on movement of cash and valuables in Assam''s Sonitpur district, an official source said on Wednesday.
- www.ndtv.com
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Probe Agency Seeks Court's Nod To Sell Paintings, Cars Of Nirav Modi
- Thursday August 29, 2019
- India News | Press Trust of India
The Enforcement Directorate filed an application before a special court on Thursday, seeking permission to sell the paintings and other valuables of fugitive jeweller Nirav Modi, a prime accused in the multi-crore PNB scam, seized during raids.
- www.ndtv.com
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Over 15,000 Poll Code Violation Cases Filed In Maharashtra
- Thursday April 18, 2019
- Mumbai News | Press Trust of India
Over 15,000 cases of alleged violation of the model code of conduct (MCC) have been registered in Maharashtra and valuables worth Rs 118.12 crore have been seized since March 10, when the Lok Sabha poll dates were announced
- www.ndtv.com
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More Than 500 Crores Unaccounted Cash, Jewellery Seized In Tamil Nadu
- Sunday April 14, 2019
- Tamil Nadu News | Press Trust of India
Unaccounted cash, gold and other valuable items worth Rs 552.23 crore have been seized in Tamil Nadu since the Model Code of Conduct came into effect on March 10, the Election Commission said Saturday.
- www.ndtv.com
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Search At Kolkata's High-Profile Bangur Family Home Over Property Dispute
- Tuesday December 11, 2018
- India News | Written by Monideepa Banerjie
Sending ripples across Kolkata's Marwari community, the police today entered the home of one of the city's wealthiest families following court orders to seize valuables belonging to the daughter-in-law of the family who walked out of their home in June 2017 after alleging mental torture by her husband and in-laws.
- 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
-
Bihar Police Seize Rare Radioactive Material Worth Rs 850 Crore, Three Arrested
- Saturday August 10, 2024
- India News | IANS
Bihar police made a significant seizure of 50 grams of rare and highly valuable radioactive substance, Californium, worth approximately Rs 850 crore in the international market.
- www.ndtv.com
-
Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
- Friday March 1, 2024
- India News | Press Trust of India
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
- www.ndtv.com
-
Valuables Worth Rs 78 Lakh Seized In Bank Fraud Of More Than Rs 300 Crore
- Tuesday December 19, 2023
- India News | Press Trust of India
Valuables worth Rs 78 lakh were seized after the Enforcement Directorate conducted searches against some oil and gas sector companies as part of a money laundering probe linked to an alleged bank loan fraud of more than Rs 300 crore.
- www.ndtv.com
-
Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
- Tuesday October 31, 2023
- India News | Press Trust of India
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
- www.ndtv.com
-
Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
- Wednesday October 18, 2023
- India News | Press Trust of India
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
- www.ndtv.com
-
Byju's Founder Broke Down In Tears As Crises Engulfed Ed-Tech Startup
- Wednesday July 26, 2023
- India News | Anto Antony
In late April, Indian officials in plainclothes raided the Bengaluru offices of Byju's, seizing laptops and publicly linking the world's most valuable education-technology startup with possible foreign exchange violations.
- www.ndtv.com
-
Border Force Arrests 2 Smugglers, Seizes Valuables Worth Rs 2 Crore
- Sunday May 15, 2022
- India News | Asian News International
The Tripura unit of Border Security Force (BSF) in its 'Special Operations', foiled another trans-border smuggling attempt across the India-Bangladesh International Border and seized items worth more than Rs 2.29 crore and arrested two smugglers.
- www.ndtv.com
-
Ahead Of Punjab Polls, Poll Body Seizes Valuables Worth Rs 310 Crore
- Tuesday February 1, 2022
- India News | Asian News International
After the Model Code of Conduct came into force in the state for Vidhan Sabha elections, various enforcement teams have seized valuables worth Rs 310.89 crore in violation of poll ethics till January 31, 2022, said a press release.
- www.ndtv.com
-
Goods Worth Rs 305 Crore Seized After Punjab Starts Model Code Of Conduct
- Tuesday February 1, 2022
- India News | Asian News International
After the Model Code of Conduct came into force in Punjab for Assembly elections, various enforcement teams have seized valuables worth Rs 305 crores for violation of the code till January 30, Chief Electoral Officer of the state informed on Monday.
- www.ndtv.com
-
Over Rs 2 Lakh Seized In Tezpur Before Assembly Polls In Assam
- Thursday March 4, 2021
- Assembly Assam | Press Trust of India
A total Rs 2,55,000 was seized in Assam by a static surveillance team during regular vehicular checking on movement of cash and valuables in Assam''s Sonitpur district, an official source said on Wednesday.
- www.ndtv.com
-
Probe Agency Seeks Court's Nod To Sell Paintings, Cars Of Nirav Modi
- Thursday August 29, 2019
- India News | Press Trust of India
The Enforcement Directorate filed an application before a special court on Thursday, seeking permission to sell the paintings and other valuables of fugitive jeweller Nirav Modi, a prime accused in the multi-crore PNB scam, seized during raids.
- www.ndtv.com
-
Over 15,000 Poll Code Violation Cases Filed In Maharashtra
- Thursday April 18, 2019
- Mumbai News | Press Trust of India
Over 15,000 cases of alleged violation of the model code of conduct (MCC) have been registered in Maharashtra and valuables worth Rs 118.12 crore have been seized since March 10, when the Lok Sabha poll dates were announced
- www.ndtv.com
-
More Than 500 Crores Unaccounted Cash, Jewellery Seized In Tamil Nadu
- Sunday April 14, 2019
- Tamil Nadu News | Press Trust of India
Unaccounted cash, gold and other valuable items worth Rs 552.23 crore have been seized in Tamil Nadu since the Model Code of Conduct came into effect on March 10, the Election Commission said Saturday.
- www.ndtv.com
-
Search At Kolkata's High-Profile Bangur Family Home Over Property Dispute
- Tuesday December 11, 2018
- India News | Written by Monideepa Banerjie
Sending ripples across Kolkata's Marwari community, the police today entered the home of one of the city's wealthiest families following court orders to seize valuables belonging to the daughter-in-law of the family who walked out of their home in June 2017 after alleging mental torture by her husband and in-laws.
- www.ndtv.com