Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate
4 years, 4 months ago

Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate

India TV News  

Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate Acting on credible information, two people, including Surabhi Srinivas Rao, the brother-in-law of the BJP candidate were nabbed in Begumpet area while they were transporting the money in a vehicle, meant to be distributed to voters, Hyderabad Commissioner of Police Anjani Kumar told reporters. An illegal money transfer racket was busted here on Sunday and Rs 1 crore 'unaccounted' cash seized from a relative of BJP candidate for the Dubbak by- poll, M Raghunandan Rao. Acting on credible information, two people, including Surabhi Srinivas Rao, the brother-in-law of the BJP candidate were nabbed in Begumpet area while they were transporting the money in a vehicle, meant to be distributed to voters, Hyderabad Commissioner of Police Anjani Kumar told reporters. "Inquiry revealed that the amount was collected by Surabhi Srinivas Rao in order to distribute it to voters in Dubbak assembly constituency," the city police chief said.

Bjp Rao Cash Bjp Candidate Unaccounted Cash Srinivas Rao Seized Rs Dubbak Surabhi Srinivas Rao  rao  unaccounted  seized  rs  bypolls  money  dubbak  cash  kin  candidate  voters  cr  bjp

History of this topic

Drug addict who stole ₹12 lakh in multiple currencies, arrested in Mohali
3 weeks, 3 days ago

Drug addict who stole ₹12 lakh in multiple currencies, arrested in Mohali

Hindustan Times  

Mohali police apprehended an unemployed drug addict on Tuesday who pilfered ₹4.5 lakh in Indian currency and foreign currencies from 10 countries, with a total estimated valuation of ₹8 lakh, to fuel his addiction. Police claim to have solved the theft case involving dollars and dirhams from the shop of a person dealing with Western Union and MoneyGram transfers. Sukhdev …

Nervous thief gives the game away, ₹1.56 cr recovered
3 weeks, 5 days ago

Nervous thief gives the game away, ₹1.56 cr recovered

Hindustan Times  

MUMBAI: A nervous thief, who hid his face while attempting to board an outstation train with a bag full of stolen cash, gave the game away and helped a businessman get a significant part of his stolen money back. Nervous thief gives the game away, ₹ 1.56 cr recovered According to the VP Road police, Hitesh Khatri, a real estate …

Passenger carrying ₹77.06 lakh unaccounted cash arrested at Ariyalur railway station
4 weeks ago

Passenger carrying ₹77.06 lakh unaccounted cash arrested at Ariyalur railway station

The Hindu  

The Railway Protection Force in Tiruchi arrested a passenger carrying ₹77,06,180 unaccounted cash during a routine inspection for illegal transportation of goods at Ariyalur railway outpost on Saturday. Acting on the directives of GM Easwara Rao, Principal Chief Security Commissioner, Southern Railway, a special surveillance operation was conducted at Tiruchi Junction under the supervision of Senior Divisional Security Commissioner Abhishek …

Crime branch seizes MD worth ₹10.08 crore, two arrested
1 month, 1 week ago

Crime branch seizes MD worth ₹10.08 crore, two arrested

Hindustan Times  

Mumbai: In a major crackdown on drug trafficking, the Mumbai Crime Branch has arrested two individuals and seized five kilograms of mephedrone worth approximately ₹10.08 crore in the illicit market. Crime branch seizes MD worth ₹ 10.08 crore, two arrested The arrested individuals have been identified as Jahangir Shah Alam Shaikh, 29, a resident of Hiranandani, Mumbai, and Senaul Julum …

Rs 1.06 crore counterfeit notes seized, five arrested in Andhra
1 month, 1 week ago

Rs 1.06 crore counterfeit notes seized, five arrested in Andhra

New Indian Express  

RAJAMAHENDRAVARAM: The East Godavari Police busted a gang involved in the printing and circulation of Fake Indian Currency Notes. Five individuals were arrested in connection with the case, and counterfeit currency with a face value of Rs 1,06,58,000 was recovered from them. In addition to the counterfeit currency, the police also recovered a car, five mobile phones, a computer and …

Three persons held for robbing ₹17 lakh from businessman near Marina beach
1 month, 2 weeks ago

Three persons held for robbing ₹17 lakh from businessman near Marina beach

The Hindu  

The Marina police on Saturday arrested three suspects who were allegedly involved in robbing ₹17 lakh from a businessman near Marina beach on Kamarajar Salai. The police said S. Mahathir Mohammed, 27, of Royapettah gave ₹17 lakh to his brother Asmath and asked him to deposit it in a bank. When Asmath was taking the money on a bike to …

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag
1 month, 2 weeks ago

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag

The Hindu  

In a major operation on illegal moneylending operations in Gadag, the District Police on Wednesday seized ₹4.9 crore in cash, 992 grams of gold ornaments and several documents from a loan shark during simultaneous raids at 13 locations in Betageri town. Apart from cash and gold jewellery, the police recovered 600 bank cheques, 650 bonds, nine bank passbooks, four ATM …

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered
2 months ago

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered

Hindustan Times  

The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part of its investigation into a ₹50-crore embezzlement case linked to the Haryana development and panchayat department. The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part …

Rs 60 lakh in cash seized in Jharkhand electricity board fake withdrawal case
2 months ago

Rs 60 lakh in cash seized in Jharkhand electricity board fake withdrawal case

India Today  

In its crackdown in the case related to the fraudulent withdrawal of funds from the Jharkhand State Electricity Board, the Special Investigation Team probing the matter recovered Rs 60 lakh in cash from a location linked to a local bank branch manager, officials said on Saturday. On the information of one Lokeshwar Shah, who was arrested earlier, Rs 76.38 lakh …

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand
2 months ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

The Hindu  

“The Special Investigation Team has frozen around ₹47.96 crore in various accounts, recovered ₹1.83 crore in cash and seized jewellery worth ₹16.70 lakh in connection with government funds embezzlement cases,” a police statement said on Saturday. “The SIT, led by Anti-Terrorist Squad Superintendent of Police Rishabh Jha, is investigating the fraudulent withdrawal cases involving around ₹109 crore from accounts linked …

Erode (East) bypoll 2025: Unaccounted cash of ₹6.2 lakh seized
2 months, 1 week ago

Erode (East) bypoll 2025: Unaccounted cash of ₹6.2 lakh seized

The Hindu  

Election officials on Thursday seized ₹6.20 lakh of unaccounted cash from two traders and a showroom manager. At Kumalankuttai, officials seized ₹2.20 lakh from another car from Kerala who came to purchase cattle at the shandy at Karungalpalayam. So far, election officials have seized ₹12.72 lakh in unaccounted cash since the MCC came into effect on January 7. District Election …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
3 months ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
3 months, 2 weeks ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Telangana Police busts fake currency racket in Kamareddy, arrests six accused
3 months, 2 weeks ago

Telangana Police busts fake currency racket in Kamareddy, arrests six accused

India TV News  

In a major success, Telangana Police busted a fake currency racket and arrested six people in connection with the case in the Koyya Gutta area under the Banswada Town police station limits of the Kamareddy district, officials said on Saturday. According to the police, the arrested accused have been identified as Kadapatri Rajagopal Rao, Hussain Peera, Kolavar Kiran Kumar, Kesrole …

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
3 months, 2 weeks ago

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted

India Today  

In a major breakthrough, Telangana Police busted a fake currency racket in Kamareddy district on Friday, December 13. The Banswada Town Police intercepted a car during a vehicle check near Koyyagutta, seizing Rs 30 lakh in counterfeit currency and arrested three suspects, Kadapathri Rajagopal, Kolavar Kiran Kumar, and Ramesh Goud. Police raided the penthouse and seized Rs 26.9 lakh in …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 3 weeks ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
4 months, 1 week ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls
4 months, 2 weeks ago

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls

Hindustan Times  

Police have seized more than ₹3.70 crore cash from a van in Palghar district of Maharashtra amid the code of conduct in place for the November 20 assembly polls, an official said on Saturday. The cash was seized while the code of conduct ahead of polls is in effect The cash was seized at Wada in the coastal district on …

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found
4 months, 4 weeks ago

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found

Hindustan Times  

The Election Commission and police have seized ₹4.33 crore cash at the Udhwa check post in Talasari in Palghar district. The money was seized from a four-wheeler (GJ 01 JT 8848) which was coming from Silvasa. The driver claimed he was supposed to deliver the cash only in Silvassa itself and had entered Maharashtra by mistake. Since his answers were …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
5 months ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
5 months, 1 week ago

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections

Live Mint  

A significant cash seizure has occurred in Pune, Maharashtra. Unaccounted cash worth ₹5 crore was found in a car during a vehicle check. The police have questioned four individuals in the car, including the driver, and handed over the cash to the Income Tax Department for further investigation. The Opposition has expressed concerns about the incident, alleging that it is …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
5 months, 2 weeks ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor
7 months, 3 weeks ago

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor

The Hindu  

A team of the Directorate of Vigilance and Anti Corruption personnel, led by Deputy Superintendent of Police Nandagopal, seized unaccounted cash totalling ₹6.54 lakh during a surprise check at the Pattukottai Municipality on Friday night. According to official sources, the DVAC raid commenced at the municipal office around 8 p.m. on Friday and went on for nearly 10 hours. Subsequently, …

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP
7 months, 4 weeks ago

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP

The Hindu  

The High Court of Karnataka on Thursday stayed further criminal proceedings against BJP Lok Sabha member K. Sudhakar in connection with a case of seizure of ₹4.8 crore in cash in April from premises belonging to a voter residing in the Nelamangala police station limits a day prior to the elections held to the Chickballapur Lok Sabha constituency on April …

Online scam: Two held for defrauding dentist of Rs 1.2 cr
8 months, 4 weeks ago

Online scam: Two held for defrauding dentist of Rs 1.2 cr

New Indian Express  

CHENNAI : The Chennai police on Saturday said they arrested two people from Thiruvottiyur in a case where a Vanagaram based dentist lost Rs 1.19 crore in an online share trading application recently. Police said that when the complainant tried to pull out his money after the app showed he made significant profits, the fraudsters demanded more money. In a …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
9 months, 1 week ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
10 months, 1 week ago

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

Hindustan Times  

The investigation wing officials of the Income Tax department said that they had recovered ₹56 crore in cash from the premises of three footwear manufacturers in Agra. Apart from the cash recovery, we have been able to trace documents that exposed out-of-book business transactions by these three firms,” confirmed an I-T official involved in the search and seizure operation. Of …

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed
10 months, 2 weeks ago

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Deccan Chronicle  

Hyderabad: Even though the state police have seized huge cash that was being transported without valid documents at different places in Telangana during the run up to the Lok Sabha elections, no one claimed it till Wednesday. Box: Cash seizure incidents: April 30: Rajendranagar police seized Rs 15.4 lakh unaccounted cash from a car belonging to a private bank. April …

Free flow of money in Medak ahead of D-day
10 months, 2 weeks ago

Free flow of money in Medak ahead of D-day

New Indian Express  

SANGAREDDY: A day after campaigning ended, the candidates of major political parties and supporters were reportedly competing with each other to lure the voters, by offering money and freebies, in the erstwhile Medak district. Since Saturday evening, candidates have been sending huge bags filled with currency notes to villages under Medak Lok Sabha constituency, one of the two parliamentary segments …

Unaccounted cash worth Rs 7 cr seized in East Godavari
10 months, 2 weeks ago

Unaccounted cash worth Rs 7 cr seized in East Godavari

New Indian Express  

VIJAYAWADA: East Godavari district police have seized Rs 7 crore unaccounted cash which was being illegally transported in a commercial van on Saturday. Ironically, the illegal transportation of cash came into light after the van was hit by a speeding lorry where the locals who rushed to the rescue of the van driver noticed that seven cardboards in the van …

Lok Sabha Elections 2024: BJP Chikkaballapura candidate K Sudhakar booked for alleged bribery in Karnataka
11 months ago

Lok Sabha Elections 2024: BJP Chikkaballapura candidate K Sudhakar booked for alleged bribery in Karnataka

India TV News  

With the commencement of the second phase of voting for the Lok Sabha elections, a case has been registered against BJP candidate K Sudhakar for alleged bribery and undue influence on the electorate after cash worth Rs 4.8 crores was seized. Taking to X, the Karnataka Chief Electoral Officer on Friday posted that the Flying Squad Team of Chikkaballapura seized …

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
11 months ago

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule

Deccan Chronicle  

Vijayawada: Chief Electoral Officer Mukesh Meena has said cash, liquor, drugs, precious metals, free bees and other items worth more than Rs 165.91 crore have been seized since the announcement of the election schedule in AP. “Through inter-state as well as other check posts in the state, more than 20 enforcement agencies such as police, excise, income tax, forest, ED, …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
11 months ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
11 months, 1 week ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Cash seizure does not disqualify poll candidate, says Madras HC
11 months, 1 week ago

Cash seizure does not disqualify poll candidate, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court on Thursday observed that the cash seized from persons or premises related to BJP candidate Nainar Nagendran does not warrant disqualification of his candidature. The first bench of Chief Justice SV Gangapurwala and Justice J Sathya Narayana Prasad made the observation while disposing of a petition filed by independent candidate Raghavan seeking disqualification of Nagendran …

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks
11 months, 2 weeks ago

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

New Indian Express  

KADAPA: Ahead of elections, preventive measures were implemented and tightened the vigil in Kadapa district to enhance the security. From January this year, police seized Rs 23.62 crore unaccounted cash and valuables at different checkposts till date in Kadapa district. Speaking to mediapersons on Sunday, Kadapa Superintendent of Police Siddharth Kaushal said that from January this year, nearly Rs 12,49,32,812 …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
11 months, 3 weeks ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

Odisha: Fraudster held for duping man of Rs 10L
11 months, 4 weeks ago

Odisha: Fraudster held for duping man of Rs 10L

New Indian Express  

CUTTACK: Mangalabag police on Saturday arrested a person for his alleged involvement in duping a man of Rs 10 lakh by giving him counterfeit notes. Additional DCP Anil Mishra said police began investigation after Manash Barik of Rausapatana lodged a complaint on August 2 last year alleging he was duped of Rs 10 lakh by one Saroj Jena and his …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
1 year ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Properties over Rs 140 crore found in Telangana official's premises
1 year, 2 months ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash
1 year, 2 months ago

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash

Hindustan Times  

At least four persons allegedly abducted two hoteliers at gunpoint, thrashed them and robbed them of ₹50,000, a mobile phone and also forced one of them to transfer ₹1 lakh into their accounts through UPI. Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash Later, the accused dropped them near Bhai Randhir Singh Nagar and drove away in …

Thief arrested, stolen cash bag recovered within an hour of Tasmac employee being robbed in Virudhunagar
1 year, 3 months ago

Thief arrested, stolen cash bag recovered within an hour of Tasmac employee being robbed in Virudhunagar

The Hindu  

Two robbers sprayed chilli powder on the face of a TASMAC salesman and stole a bag containing ₹1.03 lakh of collection money, while he was returning home. Three others allegedly involved in the crime were also arrested by daybreak and the entire stolen amount was recovered intact, Virudhunagar Superintendent of Police, R. Srinivasaperumal, said. According to the police, M. Sangili …

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India
1 year, 3 months ago

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India

Op India  

Cash, wades of cash and more cash. A total of Rs 454 crore cash has been seized in the raids conducted by the Income Tax Department across multiple locations. Of the total amount, Rs 19 crore cash was recovered from his Kannauj residence and Rs 177.45 crore cash was recovered from his house in Kanpur. In 2022, the Enforcement Directorate …

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags
1 year, 3 months ago

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags

India Today  

The Income Tax raids at the premises of Congress MP Dheeraj Sahu entered the sixth day on Monday with officials entering a company linked to the parliamentarian in Odisha's Balangir. The Income Tax Department has seized a record Rs 353 crore in cash during the raids at properties linked to Sahu at multiple locations in Odisha and Jharkhand. Income Tax …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year, 3 months ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman
1 year, 3 months ago

Man extorted ₹40k, 4k Thai Bahts by trans person pretending to be woman

Hindustan Times  

A Surat man who was in Bengaluru for vacation, was allegedly extorted by a trans-person after offering a sexual favour to him, reported The Times of India. Man extorted ₹ 40k, 4k Thai Bahts by trans person pretending to be woman According to the report, the 61-year-old retired government officer from Surat arrived in Bengaluru for a trip and had …

ACB recovers ₹72 lakh from HAFED GM’s Panchkula residence
1 year, 3 months ago

ACB recovers ₹72 lakh from HAFED GM’s Panchkula residence

Hindustan Times  

A day after the anti-corruption bureau, Karnal unit, arrested three officials of HAFED posted at Taraori in a graft case and recovered ₹12.52 lakh from them, the team seized a sum of ₹72 lakh from a property of general manager on Saturday. ACB officials said that on Friday, GM Pradeep was caught red-handed while accepting ₹3.5 lakh bribe, and a …

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam
1 year, 3 months ago

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

The Hindu  

The Central Bureau of Investigation recovered cash from the residence of a Trinamool Congress MLA during raids conducted over his alleged involvement in irregularities in school recruitment scam, said officials. Cash amounting to over ₹28 lakhs was recovered from the residence of Jafikul Islam, Trinamool Congress MLA from Domkal in State’s Murshidabad district. Several leaders of Trinamool Congress, including former …

Odisha: Police Inspector Amasses Rs.32 lakh Just in 2 Months in Maoist-hit PS,Trapped
1 year, 4 months ago

Odisha: Police Inspector Amasses Rs.32 lakh Just in 2 Months in Maoist-hit PS,Trapped

Deccan Chronicle  

Bhubaneswar: The vigilance sleuths of Odisha were on Tuesday stunned to recover Rs 25 lakh from the residence of a police inspector who was on Tuesday apprehended while travelling in a bus with the ill-gotten money. Satpathy was intercepted by a team of Odisha Vigilance near Jeypore on Monday night and approximately Rs 2.7 lakh cash was recovered from his …

7 arrested for gambling in Hyderabad
1 year, 4 months ago

7 arrested for gambling in Hyderabad

Deccan Chronicle  

Hyderabad: The central zone task force arrested seven persons for gambling during a raid on a house in Himayatnagar, and seized Rs 1.05 lakh. Pals run away as kid drowns in quarry pit: Hyderabad: A 12-year-old Class 7 student drowned in water that had collected in a quarry in Mattapuram village, Nagole police said on Monday. Police seize Rs 99L …

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