Search For "illegal cash"
Gamblers' ring busted in Delhi; 20 held with over Rs 3 lakh cash seized
Updated : 8 months, 1 week 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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Delhi police arrest three people for carrying alleged illegal cash worth R
Updated : 1 year, 4 months ago IST
Delhi police has arrested three people at Aruna Asaf Ali Marg at Kishan Garh area, for allegedly carrying Rs 83 Lakh in illegal cash.
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"Centre of black money": BJP's Nishikant Dubey slams Hemant Soren over rem
Updated : 1 year, 6 months ago IST
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
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West Bengal: Gold worth Rs 6.86 crore, illegal cash Rs 11.5 lakh seized, 7
Updated : 1 year, 11 months ago IST
The vigilant jawans of the 68 Battalion stationed in Nadia district under BSF, South Bengal Frontier, in a joint operation with the Directorate of Revenue Intelligence (DRI), Kolkata, arrested 7 smugglers in 4 consecutive search operations at Seemanagar on State Highway No. 11 in Nadia distr
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Telangana Police seize over Rs 99 lakh cash from car
Updated : 2 years ago IST
Ahead of polling for the Lok Sabha polls on Monday, Telangana police seized Rs 99.94 cash which was being transported in two travel bags in a car, police said.
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Maharashtra: Election Commission teams conduct inspections, search at leas
Updated : 2 years, 1 month ago IST
Amid a flurry of opposition criticism, the Static Surveillance Teams (SST) and Flying Squad Teams (FST) in Maharashtra have intensified efforts to curb illegal cash flow and liquor usage across 11 parliamentary constituencies that will go to polls in the third phase of Lok Sabha elections on
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Mizoram: Assam Rifles recover heroin, illegal cash in Champai, five held
Updated : 2 years, 6 months ago IST
Assam Rifles in a joint operation with Mizoram Police arrested five Myanmar nationals and recovered 2.61 kilograms of heroin, valued at Rs 18.3 crore, said an official statement on Saturday.
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Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Haryana: Police seize over Rs 1.33 crore cash from a car in Gurugram
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], Oct 19 (ANI): Haryana Police have seized illegal cash to the tune of over Rs 1.33 crore from a car, stopped during a blockade in Gurugram ahead of the assembly elections in the state.
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Illegal cash, drugs seized ahead of Maharashtra assembly polls: Addl Chief
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 7 (ANI): Large amount of illegal cash, liquor, drugs and gold worth Rs 48 crore have been seized so far ahead of state assembly polls in Maharashtra, stated Additional Chief Electoral Officer (CEO) Dilip Shinde on Monday.
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AIU deputed at T-1 of IGI airport to check illegal cash transaction for po
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): Income Tax Department has deputed a team of Air Intelligence Unit (AIU) at Terminal 1 of Indira Gandhi International Airport to keep an eye on illegal cash which might be used in the election, according to information available with ANI.
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