Search For "cash seizure"
ED summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 9 months, 1 week ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
Read More
Odisha Vigilance intercepts Malkangiri Engineer with over Rs 15 lakh suspe
Updated : 11 months, 2 weeks ago IST
Odisha Vigilance on Friday intercepted Assistant Executive Engineer (AEE) Pabitra Mohan Panigrahi of Chitrakonda Block in Malkangiri district and seized cash exceeding Rs15 lakh, suspected to be ill-gotten.
Read More
Delhi police seizes Rs1.5 Cr cash, liquor, arrests bootleggers
Updated : 1 year, 1 month ago IST
Ahead of the Delhi elections, police have seized Rs1.5 crore in unaccounted cash, arrested bootleggers, and confiscated illicit liquor, drugs, and weapons as part of a crackdown to ensure election integrity.
Read More
Mohali: Police seizes cash worth Rs 4.37 crore from two different location
Updated : 1 year, 10 months ago IST
Amid the Lok Sabha polls, the two different teams of Mohali Police seized cash worth Rs 4.37 crore from two different locations of the city, while patrolling the border areas of Punjab-Chandigarh.
Read More
Himachal Pradesh: Cash seizures in 2024, even before notification surpasse
Updated : 1 year, 10 months ago IST
The seizures of cash, ornaments, liquor and psychotropic drugs even before notification have surpassed the level of the Lok Sabha elections in 2019. Giving the information here today, the Chief Electoral Officer, Maneesh Garg, stated that the seizures amounting to Rs. 13.38 crore in four
Read More
Andhra: Rs 1.31 crore unaccounted cash seized in Anantapur, 3 held
Updated : 1 year, 12 months ago IST
Andhra Pradesh police on Monday claimed to have seized Rs 1.31 crore unaccounted cash and arrested three persons in this connection from Anantapur.
Read More
Cash seizure in five poll-bound states beats previous records, says CBDT c
Updated : 2 years, 4 months ago IST
All the law enforcement agencies are working together with great coordination, which has made all this possible, said Nitin Gupta.
Read More
BJP alleges Congress' illegal fund collection in Bengaluru cash seizure
Updated : 2 years, 5 months ago IST
Income Tax (I-T) department officials on Thursday seized a cash stash worth Rs 42 crore from the premises belonging to a contractor, R. Ambikapathy, in Bengaluru city.
Read More
WB Cash seizure case: Third suspended Jharkhand Congress MLA joins ED prob
Updated : 3 years, 1 month ago IST
The case pertains to July 30, 2022, when the three Congress MLAs from Jharkhand were detained in West Bengal's Howrah district after a huge amount of cash was found in their vehicle.
Read More
Odisha: Vigilance registers highest cash seizure of Rs 1.36 cr from engine
Updated : 3 years, 12 months ago IST
Bhubaneswar (Odisha) [India], March 28 (ANI): Odisha's vigilance department registered its highest-ever cash seizure when it recovered Rs 1.36 crore along with 1.2 kg of gold from a superintendent engineer (SE), rural works.
Read More
DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches R
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told
Read More
Cash seizure at house of BJP candidate's kin: MLC among other leaders unde
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 27 (ANI): BJP MLC Ramchander Rao, among other party leaders, was placed under house arrest on Tuesday morning after they decided to meet the chief election commissioner (CEC) following the recovery of Rs 18.67 lakh on Monday from the house of a relative
Read More