You Searched For "cash seized"

Nation

ED Freezes ₹170 Crore in Bank Deposits in Forex Scam Probe

Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit...

13 Feb 2025 1:04 PM IST

Nation

40 kgs silver, cash seized from ex-constable's house in MP

Bhopal: Raids by the Lokayukta teams at the bungalow of former constable in state transport department Sourav...

21 Dec 2024 1:23 PM IST

Nation

ED seizes Rs 8.8 crore from corporate office of lottery king Santiago...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based...

15 Nov 2024 6:50 PM IST

Crime

Rs 2.5 cr cash seized in Navi Mumbai ahead of Maharashtra polls

Thane: Thane Police seized around Rs 2.5 crore in cash from a row-house in Sector 16 of Nerul in Navi Mumbai, amid the...

12 Nov 2024 7:19 AM IST

Nation

Maharashtra polls: Cash, liquor and jewellery valued at Rs 23.41 cr...

Thane: In the run-up to the Maharashtra assembly elections, authorities in Thane district have so far seized cash,...

11 Nov 2024 4:07 PM IST

Current Affairs

ED seizes huge cash from household help of Jharkhand minister's aide

Ranchi: The Enforcement Directorate on Monday claimed to have recovered a huge amount of "unaccounted" cash during...

6 May 2024 10:21 AM IST

Crime

Hyderabad: Over Rs 2.69 Crore Seized Amount Released: Poll Officer

Hyderabad: The district grievance committee of Hyderabad has released Rs 2,69,35,895 by resolving 102...

25 April 2024 1:59 AM IST

Politics

Madhapur cops detain Rs 2.02 cr of bank during check

Hyderabad: The Madhapur police detained a vehicle on Wednesday during routine checks for the Model Code of Conduct (MCC)...

11 April 2024 12:12 AM IST

Politics

Election Commission Seizes Rs 1.25 Cr Cash from Car in Meghalaya CM's...

GUWAHATI: In what is said to be the tips of an iceberg, a flying squad of the election commission of India on Friday...

5 April 2024 11:01 PM IST

Nation

State's proposals on welfare funds and DA pending with ECI, says Vikas...

Hyderabad: Chief Electoral Officer (CEO) Vikas Raj on Thursday said that around 65,000 police personnel, including those...

23 Nov 2023 11:45 PM IST

Nation

Cash seizure in poll-bound Telangana nears Rs 250 crore

Hyderabad: The police, between October 18 and 9 am of October 19, seized Rs 78 crore of unaccounted cash, taking the...

19 Oct 2023 10:47 PM IST