Search For "cash seizure"
Updated : 1 month, 1 week ago IST
Bhubaneswar (Odisha) [India], Aug 17 (ANI): The Odisha government has ordered the compulsory retirement of former Koraput Chief District Agriculture Officer (CDAO), serving in the rank of Deputy Director, Agriculture, following allegations of corruption.
Updated : 9 months, 1 week ago IST
Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.
Updated : 11 months, 2 weeks ago IST
New Delhi [India], Oct 19 (ANI): The National Investigation Agency (NIA) has arrested the wife of CPI (Maoist) faction's regional commander Chhotu Kherwar, in a case related to the seizure of huge amount of cash belonging to Naxals.
Updated : 1 year, 4 months ago IST
Mangaluru (Karnataka) [India], May 17 (ANI): Mangaluru city police seized Rs 1 crore from a KSRTC (Karnataka State Road Transport Corporation) bus, which was in operation without any valid document. A person named Manjunath has been arrested in connection with the case.
Updated : 1 year, 5 months ago IST
Guwahati (Assam) [India], Apr 23 (ANI): The Directorate of Income Tax (Investigation), North East Region (NER) has made cash seizure exceeding Rs 8 crore till 22nd April in the ongoing Lok Sabha elections. With this the Income Tax department claims to have broken all previous records of c
Mumbai (Maharashtra) [India], April 18 (ANI): The Election Commission of India's (ECI) flying squad seized Rs 11.85 lakh worth of cash from Sion area of Mumbai on Thursday.
Updated : 1 year, 6 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.
West Godavari (Andhra Pradesh) Mar 14 (ANI): The police on Thursday seized Rs 23 lakh cash from a car in West Godavari district during a search operation.
Kadapa (Andhra Pradesh) Mar 14 (ANI): The local police here have made a total seizure of cash and sarees worth Rs 25 lakh during ongoing checkings in view of the ensuing Lok Sabha and Assembly polls in the state.
Updated : 1 year, 10 months ago IST
Hyderabad (Telangana) [India], Nov 7 (ANI): The Hyderabad Task Force Police and Saifabad Police have arrested four persons and seized Rs. 7,51,10,300 unaccounted cash on Wednesday.