Search For "cash seizure"
Odisha govt orders compulsory retirement of official following allegations
Updated : 5 years, 11 months ago IST
Bhubaneswar (Odisha) [India], Aug 17 (ANI): The Odisha government has ordered the compulsory retirement of former Koraput Chief District Agriculture Officer (CDAO), serving in the rank of Deputy Director, Agriculture, following allegations of corruption.
Read More
Hawala racket busted in Hyderabad, five held
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.
Read More
NIA arrests wife of Naxal's regional commander in cash seizure case of CPI
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The National Investigation Agency (NIA) has arrested the wife of CPI (Maoist) faction's regional commander Chhotu Kherwar, in a case related to the seizure of huge amount of cash belonging to Naxals.
Read More
Mangaluru police seizes unauthorized cash from a KSRTC bus
Updated : 7 years, 1 month ago IST
Mangaluru (Karnataka) [India], May 17 (ANI): Mangaluru city police seized Rs 1 crore from a KSRTC (Karnataka State Road Transport Corporation) bus, which was in operation without any valid document. A person named Manjunath has been arrested in connection with the case.
Read More
Poll-time cash seizure of Rs 8 crore in Northeast breaks all previous reco
Updated : 7 years, 2 months ago IST
Guwahati (Assam) [India], Apr 23 (ANI): The Directorate of Income Tax (Investigation), North East Region (NER) has made cash seizure exceeding Rs 8 crore till 22nd April in the ongoing Lok Sabha elections. With this the Income Tax department claims to have broken all previous records of c
Read More
EC flying squad recovers cash worth over Rs 11 lakh
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): The Election Commission of India's (ECI) flying squad seized Rs 11.85 lakh worth of cash from Sion area of Mumbai on Thursday.
Read More
Punjab: Rs 9.66 crore hawala money seized in Khanna city
Updated : 7 years, 3 months ago IST
Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code of Conduct came into force, the Khanna city police seized Rs 9.66 crore of alleged unaccounted hawala cash from three vehicles during regular security check on Friday.
Read More
Rs 23 lakh cash seized in AP's West Godavari district
Updated : 7 years, 4 months ago IST
West Godavari (Andhra Pradesh) Mar 14 (ANI): The police on Thursday seized Rs 23 lakh cash from a car in West Godavari district during a search operation.
Read More
Cash, saree worth Rs 25 lakh sezied in Andhra Pradesh
Updated : 7 years, 4 months ago IST
Kadapa (Andhra Pradesh) Mar 14 (ANI): The local police here have made a total seizure of cash and sarees worth Rs 25 lakh during ongoing checkings in view of the ensuing Lok Sabha and Assembly polls in the state.
Read More
Hyderabad: 4 people arrested, more than Rs 7 crore seized
Updated : 7 years, 8 months ago IST
Hyderabad (Telangana) [India], Nov 7 (ANI): The Hyderabad Task Force Police and Saifabad Police have arrested four persons and seized Rs. 7,51,10,300 unaccounted cash on Wednesday.
Read More