Agartala (Tripura)[India], Jan. 16 (ANI): A large number of Bangladesh bound banned contraband bottles were seized by the Border Security Force (BSF) near Agartala during a joint operation along with customs department.
Kanpur (Uttar Pradesh) [India], Jan. 11 (ANI): During a routine checking, the Kanpur Police on Tuesday recovered Rs. 10 crore in new currency notes from two cars which were heading towards Hamirpur and Lucknow.
Amritsar (Punjab) [India], Dec. 24 (ANI): The Border Security Force (BSF) on Saturday seized seven packets of contraband suspected to be heroin near the Indo-Pakistan border in Amritsar's Bharopal sector.
Malappuram (Kerala) [India], Dec. 24(ANI): In continued post-demonetisation crackdown on black money, Rs. 37 lakh in new currency notes have been seized by police from a businessman's house on Saturday in the Malappuram area of Kerala.
Rangareddy (Telangana) [India], Dec. 24 (ANI): The police on Friday busted a Nalgonda-based currency exchange racket and seized Rs. 19.7 lakh in Telangana.
Surat (Gujarat) [India], Dec. 17 (ANI): The Income Tax Department on Saturday raided the premises of city-based tea seller-turned-financier Kishore Bhaijyawala and seized cash worth approximately Rs 400 crores, including cash, bullion, jewellery and property papers from his possession.
New Delhi [India], Dec. 14 (ANI): The Income Tax (IT) Department and Inter State Crime Cell of the Delhi Police in a joint action on Wednesday seized unaccounted cash worth Rs. 64,84,000, of which Rs. 11,34,000 was in Rs. 2000 denomination.
Bengaluru (Karnataka) [India], Dec. 13 (ANI): The Enforcement Directorate on Tuesday seized Rs. 93 lakh in new currency notes from seven middlemen here.
Jaipur (Rajasthan) [India], Dec. 12 (ANI): The Income Tax (IT) Department on Monday seized Rs. 1.56 crore notes from various branches of the Integral Urban Co-Operative Bank Ltd here.
Vellore (Tamil Nadu) [India], Dec. 10(ANI): Following the massive raids on the premises of three Chennai-based businessmen, the Income Tax Department on Saturday confirmed seizing Rs. 24 crores in new currency notes in Vellore, Tamil Nadu. The latest haul is the highest number in cash recove
Chennai (Tamil Nadu)[India], Dec. 8(ANI): Income tax officials on Thursday conducted raids on the premises of two businessmen here and seized Rs.90 crore cash and 100 kg gold.
Mumbai [India], Nov. 19 (ANI): The National Investigation Agency (NIA) team on Saturday seized incriminating documents/files, electronic storage devices and about Rs.12 lakh in cash related to controversial Islamic preacher Zakir Naik and the Islamic Research Foundation (IRF).