Search For "money seized"
Pune Rural Police seizes Rs 5 crore during a Nakabandi at Khed Shivapur to
Updated : 1 year, 9 months ago IST
The money seized during Nakabandi, conducted on the late evening of October 21, has been handed over to the Income Tax Department for further investigation, said Pune Rural Superintendent Pankaj Deshmukh.
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Working to ensure money seized by ED...: PM Modi dials BJP's Krishnanagar
Updated : 2 years, 4 months ago IST
After speaking to the BJP's pick from Basirhat, who was among the first to come out against the alleged atrocities of jailed former TMC strongman Sheikh Shahjan in Sandeshkhali; Prime Minister Narendra Modi on Wednesday rang up Rajmata Amrita Roy, the party's candidate from Krishnanagar,
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Kerala HC directs vigilance to return money seized from IUML leader KM Sha
Updated : 2 years, 9 months ago IST
Last year, vigilance seized money from Shaji's house in Azheekode. Shaji's contention was that the money was collected for election activities.
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One held with Rs 27 lakh drug money, 1 kg heroin in Punjab's Tarn Taran
Updated : 3 years, 5 months ago IST
The Punjab Police arrested one person after recovering one kg of heroin and Rs 27 lakh of drug money from his possession during a cordon and search operation (CASO) raids, police informed on Wednesday.
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Rs 5.57 lakh seized from car in poll-bound Tripura, 2 held
Updated : 3 years, 6 months ago IST
The vehicle checking is being done by the Election Commission of India to ensure free, fair, peaceful and violence-free Assembly elections in Tripura.
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RPF seizes 4 bags packed with Rs 24.5 Lakh from Rajdhani Express at Cuttac
Updated : 4 years, 7 months ago IST
Cuttack (Odisha) [India], December 9 (ANI): Four bags packed with Rs 24.5 lakh, in denominations of Rs 10 and Rs 20, were seized by the Railway Protection Force (RPF) from Delhi-bound Rajdhani Express at Cuttack Railway Station on Wednesday.
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Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs, police said on Tuesday.
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Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
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WB poll body sends ECI report on cash seized from BJP candidate Bharati Gh
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], May 10 (ANI): West Bengal Chief Electoral Office on Friday sent a report to the Election Commission of India (ECI) regarding money seized from BJP Lok Sabha candidate from Ghatal seat, Bharati Ghosh's car earlier in the day.
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Father Anthony claims misappropriation of money seized from his Jalandhar
Updated : 7 years, 4 months ago IST
Jalandhar (Punjab) [India], Apr 1 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, has claimed that around Rs six crore from the total amount seized from his residence in Partappura near Jalandhar on March 29 is missing.
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Punjab: Rs 9.66 crore hawala money seized in Khanna city
Updated : 7 years, 4 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.
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Rs 12 lakh unaccounted money seized in Bhimavaram
Updated : 7 years, 4 months ago IST
Bhimavaram (Andhra Pradesh) [India] March 27 (ANI): Police on Wednesday seized unaccounted money worth Rs 10 lakh here in two town police station ranges while Rs 2 lakh was found in one town police station range.
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