Search For "sleuths"
IT raids at residence of Kanpur neurosurgeon following huge cash deposits
Updated : 4 years ago IST
Kanpur (Uttar Pradesh) [India], March 4 (ANI): Income Tax sleuths on Friday conducted raids at the residence of a neurosurgeon and his hospital in Kanpur, sources said.
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Assam govt employee held for accepting bribe
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], February 22 (ANI): The sleuths of Vigilance and Anti-Corruption cell of Assam police on Tuesday caught red-handed an employee of the health department while was he was allegedly accepting a bribe.
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DRI sleuths arrest one at Raipur railway station with 3.33 kg smuggled gol
Updated : 4 years, 2 months ago IST
Indore (Madhya Pradesh) [India], January 20 (ANI): The Directorate of Revenue Intelligence (DRI) Raipur unit of Indore zone on Wednesday apprehended one person at Raipur railway station who was travelling from Kolkata to Nagpur with 3.33 kgs of smuggled gold. The arrest and seizure was made
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I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties
Updated : 4 years, 3 months ago IST
New Delhi [India], December 22 (ANI): Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh Chief Minister Akhilesh Yadav, sources told ANI on Wednesday.
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Delhi police bust honeytrap gang involved in extorting money, arrest kingp
Updated : 4 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Delhi Crime Branch sleuths busted a gang involved in honey-trapping people and also arrested its kingpin, identified as Neeraj.
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Karnataka ACB sleuths raid govt official's home, recovers over 9 kg gold
Updated : 4 years, 4 months ago IST
Shivamogga (Karnataka) [India], November 25 (ANI): Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, 8 acres of agriculture land documents and Rs 15,94,000 cash.
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Karnataka ACB sleuths recover Rs 54 cash from civic engineer's house; Rs 1
Updated : 4 years, 4 months ago IST
Kalaburagi (Karnataka) [India], November 25 (ANI): Karnataka Anti-Corruption Bureau officials recovered cash worth Rs 54 lakhs during a raid at the residence of a junior engineer of the Public Welfare Department (PWD) in Kalaburagi district on Wednesday.
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Income Tax sleuths search premises of actor in Mumbai, Lucknow-based infra
Updated : 4 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Income Tax Department conducted a search and seizure operation at various premises of a prominent actor in Mumbai and also a Lucknow-based group of industries engaged in infrastructure development.
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Sonu Sood allegedly violated Foreign Contributions Regulation Act: Prelimi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are searching over 30 premises linked to him, sources said on Friday.
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3 cheats running interstate racket to dupe banks using debit cards, nabbe
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 6 (ANI): Sleuths of Commissioner's Task Force, South Zone Team, Hyderabad along with Nallakunta Police on Monday apprehended three Interstate debit card fraudsters and seized 23 debit cards of various banks and net cash amounting to over Rs 2 lakh.
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Naupada District Chief Veterinary Officer caught by vigilance sleuths in O
Updated : 4 years, 7 months ago IST
Nuapada (Odisha) [India], August 8 (ANI): The Odisha Vigilance team on Sunday conducted raids at the office of Naupada Chief District Veterinary Officer (CDVO) following the seizure of unaccounted cash of Rs 2.77 lakh from his possession. The accused officer was allegedly carrying the unacco
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Interstate Ganja Smuggling racket busted by Special Operation Teams in Hyd
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], July 22 (ANI): On a tip-off to police, the sleuths of Special Operation Teams (SOT) busted the Interstate Ganja smuggling racket under the Saroornagar Police Station, Hyderabad (Telangana) on Wednesday evening while it was transported from the Godavari Distr
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