Search For "cash seized"
Madhya Pradesh: 18 arrested in gambling raid in Indore, Rs. 13.67 lakh cas
Updated : 2 months, 1 week ago IST
According to the police, the raid was conducted after authorities received specific information from an informant regarding gambling activities taking place at the farmhouse. Acting on the tip-off, a police team reached the location and carried out the operation.
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CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 5 months ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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Manipur: Two arrested in Imphal East; pistol, ammunition, cash seized
Updated : 6 months, 2 weeks ago IST
Laishram Kishan Singh (31) of Heirok Part-II, Thoubal district, was arrested from Khurai Lamlong Bazar, and Selheibam Joysana Meitei, alias Joymani, alias Malei (48) of Andro Uchon Mayai Leikai, Imphal East district, was arrested from Porompat under the jurisdiction of Porompat police sta
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Gamblers' ring busted in Delhi; 20 held with over Rs 3 lakh cash seized
Updated : 7 months, 3 weeks ago IST
According to the police, a total of Rs 3,84,950 in cash was recovered from the spot on Wednesday, along with 27 mobile phones and 20 decks of playing cards used in gambling activities.
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Punjab Police bust inter-state mule account racket in cybercrime fraud; 4
Updated : 9 months ago IST
Four accused have been arrested and Rs 10.96 lakh in cash seized from their possession, along with nine mobile phones, one laptop, 32 debit cards, 10 SIM cards, 15 bank passbooks and a cheque book, Punjab police said in a press release.
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Police arrest thief involved in gold theft inside Delhi Metro, Rs 3 lakhs
Updated : 9 months, 2 weeks ago IST
The Delhi Police have arrested a habitual thief involved in the theft of gold biscuits worth lakhs from a passenger travelling through a metro train. The main accused, identified as 29-year-old Sonu Chand, was apprehended with ₹3 lakh in suspected stolen proceeds, unveiling a broader
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Unaccounted cash seized in statewide ACB Raids on sub-registrar offices in
Updated : 10 months, 1 week ago IST
The Anti-Corruption Bureau (ACB) conducted a series of surprise raids across Telangana on Thursday, seizing unaccounted cash and uncovering widespread irregularities at three sub-registrar offices, according to ACB officials.
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Karnataka: Man arrested for defrauding jewellery shop owner, 3.16 kg gold
Updated : 10 months, 2 weeks ago IST
Police arrested a man for cheating a jewellery shop owner in Jayanagar. The accused took gold bars worth Rs 2.5 crore to make ornaments but did not return them. Police recovered 3.16 kg of gold ornaments and Rs 8.53 lakh in cash from him.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 11 months, 2 weeks ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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Punjab: Police bust drug racket in Sangrur Jail, senior officer held; hero
Updated : 1 year ago IST
Punjab Police on Thursday said it has uncovered a well-organised drug smuggling racket operating from within Sangrur Jail, leading to multiple arrests, including a senior jail official and seizure of contraband, firearms, and cash.
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Rs 2.5 crore cash seized in Navi Mumbai ahead of Maharashtra assembly poll
Updated : 1 year, 6 months ago IST
Thane Police seized around Rs 2.5 crore in cash from a row-house in Sector 16 of Nerul in Navi Mumbai, amid the model code of conduct in place for the November 20 Maharashtra assembly elections.
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Jharkhand Illegal mining scam: 20 locations raided by CBI; cash, gold and
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
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