Search For "cash amount"
POCSO court in Uttar Pradesh hands death penalty to husband, wife for sexu
Updated : 2 months, 3 weeks ago IST
According to the Central Bureau of Investigation (CBI), the Trial Court also ordered the government to award compensation of Rs 10 lakh to each victim. The Court further ordered to distribute the cash amount seized from the house of the accused persons among the victims in equal proportio
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J-K: Two terror associates held with arms, grenades in Ganderbal
Updated : 5 months ago IST
In a major operational success, Jammu and Kashmir Police in Ganderbal district arrested two terror associates and recovered arms, ammunition and cash amounting to Rs 8.40 lakh during a late-evening operation.
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ED seizes luxury cars, cash in raids at 10 places in Delhi, Haryana linked
Updated : 5 months, 1 week ago IST
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to now United Arab Emirates (UAE) based wanted criminal Inderjit Singh Yadav and his accomplices, the agency said
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Delhi police arrests 3 robbers, recovers 200 gm gold, over 2 lakh cash
Updated : 8 months ago IST
Delhi police arrested three robbers after a four-day pursuit across Delhi-NCR and recovered 37.061 kg of silver, 200 gm of pure gold, cash amounting to Rs 1,86,000, said Deputy Commissioner of Police Nidhin Valsan.
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Delhi Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 10 months ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
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ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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NIA seizes arms, Rs 4.03 cr in raids at five places in Bihar
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Thursday seized a massive haul of arms and cash amounting to Rs 4.03 crore during raids at five locations in Bihar in connection with an ongoing Investigation in the CPI (Maoist) Magadh Zone revival case.
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