Search For "cash recovered"
Praveen Nettaru murder case: NIA conducts searches at multiple locations i
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The National Investigation Agency on Tuesday conducted searches at multiple locations in three districts of Karnataka in connection with the case pertaining to the murder of 32-year-old BJP Yuva Morcha leader Praveen Nettaru.
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CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
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Income Tax Dept starts investigation against UP businessman Piyush Jain
Updated : 4 years ago IST
New Delhi [India], May 29 (ANI): The Income Tax Department has started the investigation against Kanpur-based perfume businessman Piyush Jain.
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NHAI Regional Officer arrested, Rs 4 cr cash recovered
Updated : 4 years, 5 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested the Regional Officer of National Highways Authority of India (NHAI) and four private persons in an alleged bribery case.
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 4 years, 5 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 5 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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Customs officials seize Rs 13,37,000 from passenger at Kozhikode Internati
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], August 31 (ANI): The Air Intelligence Unit (AIU) of Customs at Kozhikode International Airport seized Rs 13,37,000 from a passenger on Monday.
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4 robbers held in Telangana's Rangareddy, stolen goods and cash recovered
Updated : 5 years, 5 months ago IST
Rangareddy (Telangana) [India], December 22 (ANI): Four robbers were held in Rangareddy district here with stolen goods, police said on Monday.
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Railway Poilice nabs passenger with over 18 kg gold, Rs 2 lakh in cash fro
Updated : 5 years, 7 months ago IST
Patna (Bihar) [India], October 11 (ANI): Government Railway Police (GRP) apprehended a person with over 18 kgs of gold and Rs 2.30 lakhs in cash from Patna Junction railway station on Saturday.
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Huge cache of arms, ammunition with cash recovered from vehicle in J-K; tw
Updated : 5 years, 8 months ago IST
Kulgam (Jammu and Kashmir) [India], September 24 (ANI): Security Forces have recovered arms and ammunition with cash from a vehicle on National highway near Jawahar Tunnel in Kulgam district and arrested two persons.
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West Bengal police busts drug racket, seizes 257.8 kg cannabis and Rs 1 cr
Updated : 5 years, 10 months ago IST
Paschim Bardhaman (West Bengal) [India], July 20 (ANI): In a major achievement, teams from the Asansol and Durgapur police busted an inter-state drug supply racket and seized huge amounts of cannabis and cash from them.
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Three accused in bank robbery case held after encounter with police in Ind
Updated : 5 years, 10 months ago IST
Indore (Madhya Pradesh) [India], July 12 (ANI): Three accused in a bank robbery case were arrested after an alleged encounter with the Madhya Pradesh Police here, according to Deputy Inspector General (DIG) Indore Hari Narayan Mishra on Sunday.
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