Search For "cash amount"
ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Tripua: Police recover 400 bottles brown sugar, more than Rs 1 lakh cash i
Updated : 2 years ago IST
During the raid late night on Tuesday, 400 bottles of brown sugar, approximately 300 empty vials, and cash amounting to Rs 125,510 were recovered, police said.
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ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard C
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relati
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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"Old habit of Oppn leaders to brush off graft taint when caught": Chirag P
Updated : 2 years, 5 months ago IST
Coming down heavily on the Congress amid the ongoing I-T raids on premises linked to party MP Dhiraj Sahu and the recovery of piles of cash amounting to crores, Lok Janshakti Party (Ram Vilas) MP Chirag Paswan on Sunday said it was an old habit with Opposition leaders to brush off graft t
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 9 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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CISF restores bag containing cash to rightful owner at Jhandewalan Metro S
Updated : 2 years, 11 months ago IST
Central Industrial Security Force (CISF) on Tuesday restored a bag containing cash amount of Rs 1,59,000 to the rightful owner at Jhandewalan Metro Station.
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Two cross-border narco smugglers arrested in Srinagar, 11.08 kg Heroin rec
Updated : 3 years, 2 months ago IST
"Two cross-border narco smugglers have been arrested by Srinagar Police. The police have seized 11.08 Kg Heroin, worth Rs 70 crore in the international market and a total cash amount of Rs 11,82,500 from their possession", said, AGDP Kumar.
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Assam: Man held for stealing cash worth 23.52 lakhs from bank
Updated : 3 years, 4 months ago IST
Sonitpur Police apprehended a person who allegedly stole Rs 23.52 lakh from the vault of a bank in Assam's Sonitpur district on Sunday.
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J&K Police arrests man, recovers money concealed in geyser
Updated : 3 years, 4 months ago IST
The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh concealed in a geyser, informed police officials on Wednesday.
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J-K police recover Rs 57.43 lakh concealed in geyser, arrest one person
Updated : 3 years, 4 months ago IST
The Jammu and Kashmir police on Wednesday arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh concealed in a geyser, the police said.
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