Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark
11 months, 3 weeks ago

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark

The Hindu  

Seizure of cash, liquor and other items by the State and Central enforcement agencies deployed to keep a watch on allurements offered in different forms to voters in the forthcoming elections to Lok Sabha have crossed the ₹100 crore mark since the announcement of poll schedule on March 16. The State police department topped the list with seizure of cash and other items worth ₹46.99 crore followed by the State Excise department which seized liquor and other allurements worth ₹25.70 crore. Offer of freebies like laptops, cookers and sarees continues to be reported from different parts of the State with officials seizing items worth ₹7.04 crore since the announcement of the election schedule. The enforcement agencies have foiled efforts to distribute precious metals like gold and silver in some areas with items worth ₹10.33 crore seized during the period.

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History of this topic

Items worth over ₹100 crore seized from share trader’s flat in Ahmedabad
1 week, 4 days ago

Items worth over ₹100 crore seized from share trader’s flat in Ahmedabad

Hindustan Times  

Cash, gold, jewellery, and luxury watches estimated to be worth over ₹100 crore have been seized from a flat rented to Mumbai-based share trader Meghkumar Shah in Ahmedabad’s Paldi. Investigators said the exact valuation of the seized items was being assessed. Investigators said 52 kg of the gold bars bore foreign markings, indicating that they were smuggled. Investigators said Shah’s …

Gold bars, jewellery, luxury watches: Rs 100-crore bust at locked Ahmedabad house
Trending News
1 week, 5 days ago

Gold bars, jewellery, luxury watches: Rs 100-crore bust at locked Ahmedabad house

India Today  

Gujarat's Anti-Terrorist Squad unearthed a massive gold smuggling operation, seizing a staggering Rs 100 crore worth of gold, cash and luxury watches from an apartment in Ahmedabad. The raid, conducted in collaboration with India's top anti-smuggling agency, the Directorate of Revenue Intelligence, led to the recovery of 87.9 kg of gold bars, 19.6 kg of gold jewellery, 11 high-end watches …

After Ranya Rao bust in Bengaluru, ₹8.47 crore gold seized at Mumbai airport
Trending News
1 week, 6 days ago

After Ranya Rao bust in Bengaluru, ₹8.47 crore gold seized at Mumbai airport

Hindustan Times  

The Mumbai Customs has seized more than 10 kg of gold valued at ₹8.47 crore in four operations at the international airport here and arrested five persons, including three private airport staff members, officials said on Monday. Giving details of the operations, a customs official said a private staffer at the Chhatrapati Shivaji Maharaj International Airport was intercepted and six …

Gold worth ₹8.47 crore seized at Mumbai airport; three staffers among five held
1 week, 6 days ago

Gold worth ₹8.47 crore seized at Mumbai airport; three staffers among five held

The Hindu  

“The Mumbai Customs has seized more than 10 kg of gold valued at ₹8.47 crore in four operations at the international airport in Mumbai and arrested five persons, including three private airport staff members,” officials said on Monday “The seizures were made between March 13 and 15, 2025 and some of the accused had concealed the precious metal in their …

Nearly 700 human traffickers nabbed in 2024, 174 kg heroin seized: Assam budget
Trending News
2 weeks, 6 days ago

Nearly 700 human traffickers nabbed in 2024, 174 kg heroin seized: Assam budget

Hindustan Times  

Guwahati, The Assam government on Monday said nearly 700 human traffickers were arrested and 174 kg of heroin was seized during 2024, dealing a huge blow to such cartels in the state. Nearly 700 human traffickers nabbed in 2024, 174 kg heroin seized: Assam budget Presenting the annual budget for 2025-26 fiscal, Finance Minister Ajanta Neog said the state's fight …

Robbers loot valuables worth ₹25 crore from Tanishq showroom in Bihar | Video
2 weeks, 6 days ago

Robbers loot valuables worth ₹25 crore from Tanishq showroom in Bihar | Video

Hindustan Times  

Armed robbers stormed a Tanishq jewellery showroom in Bihar's Arrah early Monday morning and looted jewellery worth ₹25 crore. According to showroom manager Kumar Mrityunjay, in addition to cash, the robbers took away a range of valuables, including gold chains, necklaces, bangles and some diamonds. "Jewellery worth ₹25 crore has been looted, cash is in addition to that chain, necklaces, …

Excise dept surpasses revenue target, earns over ₹5,422 cr in Feb
3 weeks, 4 days ago

Excise dept surpasses revenue target, earns over ₹5,422 cr in Feb

Hindustan Times  

The Uttar Pradesh excise department generated a revenue of ₹5422.52 crore in February 2025, surpassing the targeted ₹5000 crore. The represents 108.5 per cent of the set revenue target for the month, informed Nitin Agarwal, minister of state for excise and prohibition on Tuesday. “In the financial year 2024-25, till February 2025, a total revenue of ₹43,322.87 crore has been …

Assets worth Rs 4.73 crore seized from Ranya Rao's Lavelle Road residence in Bengaluru
3 weeks, 4 days ago

Assets worth Rs 4.73 crore seized from Ranya Rao's Lavelle Road residence in Bengaluru

New Indian Express  

BENAGALURU: The Directorate of Revenue Intelligence has seized assets worth Rs 4.73 crore from the Lavelle Road residence of Kannada actress Ranya Rao, days after her arrest in a gold smuggling case. The 33-year-old actress was taken into custody at Kempegowda International Airport on March 3 after officials allegedly found 14.2 kg of gold concealed on her person upon arrival …

Foreign currency worth $400,000 hidden in students’ notebooks seized at Pune airport
1 month ago

Foreign currency worth $400,000 hidden in students’ notebooks seized at Pune airport

Hindustan Times  

Three students travelling to Dubai were caught at Pune airport with over $400,000 hidden in notebooks, with officials saying they were unaware of the smuggling attempt and had received the bags from a Pune-based travel agent who claimed they contained office documents. Acting on a tip-off, officials learned that a large amount of foreign currency was concealed between the pages …

Bengaluru CCB arrests drug peddlers, seizes narcotics worth over ₹55 lakh
1 month, 1 week ago

Bengaluru CCB arrests drug peddlers, seizes narcotics worth over ₹55 lakh

Hindustan Times  

Bengaluru’s Central Crime Branch has intensified its crackdown on drug peddlers, arresting multiple suspects and seizing large quantities of narcotics in separate operations across the city. Representational Image In one operation within DJ Halli police station limits, authorities arrested a Kerala-based drug peddler and confiscated 523 grams of MDMA crystals. The Bengaluru Police estimated the seized contraband to be worth …

Massive drug bust in Assam: Rs 14 crore worth of Narcotics seized, one arrested
1 month, 1 week ago

Massive drug bust in Assam: Rs 14 crore worth of Narcotics seized, one arrested

India TV News  

Massive drug bust in Assam: Rs 14 crore worth of Narcotics seized, one arrested Assam Police seized Rs 14 crore worth of narcotics, including Yaba tablets and heroin, arresting a drug trafficker in a major crackdown on the illegal drug trade. Cachar district in Assam witnessed a major drug bust as law enforcement officials seized narcotics worth ₹14 crore and …

Arunachal Pradesh: Two police personnel suspended for consuming drugs
1 month, 2 weeks ago

Arunachal Pradesh: Two police personnel suspended for consuming drugs

India TV News  

Two police personnel in Arunachal Pradesh’s Kra district have been suspended for allegedly consuming drugs and a departmental inquiry has been initiated against them, a senior official said on Friday. NCB seizes drugs worth Rs 200 crore in Navi Mumbai Last week, the Narcotics Control Bureau exposed a drug syndicate and seized various banned substances worth about Rs 200 crore …

₹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 …

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas
1 month, 3 weeks ago

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas

The Hindu  

The Anti-Corruption Bureau booked a case against Puppala Srinivas, Deputy Transport Commissioner of Warangal district, for allegedly amassing assets disproportionate to his known sources of income through corrupt practices. The bureau seized movable and immovable properties worth ₹4.04 crore during the preliminary searches conducted at his residence and five other locations linked to him and his relatives on Friday. The …

397 cases of MCC violations lodged ahead of assembly polls in Delhi
2 months, 1 week ago

397 cases of MCC violations lodged ahead of assembly polls in Delhi

The Hindu  

“Delhi Police registered 397 cases of alleged violations of the Model Code of Conduct between January 7 and 19 in the national capital ahead of the assembly elections,” an official said on Monday. Since the MCC came into effect on January 7, Delhi Police recorded 397 cases of alleged MCC violations and confiscated 212 illegal firearms and 295 cartridges, the …

2 arrested for smuggling drugs worth Rs 62 crore in Manipur
2 months, 1 week ago

2 arrested for smuggling drugs worth Rs 62 crore in Manipur

India Today  

Two people have been arrested in Manipur's Churachandpur district after the Assam Rifles busted a drug smuggling syndicate and seized a massive cache of banned Yaba tablets and brown sugar worth around Rs 62 crore. An Assam Rifles team deployed at Veng established a mobile vehicle check post at Mata village around 11.30 pm on Wednesday. During frisking, the two …

Erode (East) bypoll 2025: Unaccounted cash of ₹6.2 lakh seized
2 months, 2 weeks 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 …

Karnataka: Police dispose of drugs worth over Rs 6 crore in Mangaluru
2 months, 2 weeks ago

Karnataka: Police dispose of drugs worth over Rs 6 crore in Mangaluru

India TV News  

Karnataka: Mangaluru Police have disposed of drugs seized within the city limits in the last year, worth around Rs 6 crore 80 lakh, according to the police. Meanwhile, on January 11, Assam Rifles recovered heroin worth Rs 97.90 Lakhs and apprehended one individual in the general area of Zote, Champhai district of Mizoram. On January 10, Assam Rifles, in a …

Cash, items worth Rs 21 crore seized: Delhi Chief Electoral Officer
Top News
2 months, 2 weeks ago

Cash, items worth Rs 21 crore seized: Delhi Chief Electoral Officer

New Indian Express  

NEW DELHI: Over Rs 21 crore worth of cash and other items, including liquor, have been seized within a week of the Model Code of Conduct coming into force ahead of the Assembly polls, the office of the Delhi Chief Electoral Officer said on Monday. Data from the Delhi CEO’s office reveals that East Delhi reported the highest seizures worth …

Delhi election: liquor, cash worth ₹21.89 crore seized in Capital since MCC enforcement
2 months, 2 weeks ago

Delhi election: liquor, cash worth ₹21.89 crore seized in Capital since MCC enforcement

The Hindu  

Liquor, cash, and other prohibited items worth ₹21.89 crore have been seized in the Capital since the enforcement of the model code of conduct, the office of Delhi’s Chief Electoral Officer R. Alice Vaz said on Monday. Other recoveries include precious metals worth ₹6.1 crore, drugs worth ₹5.05 crore, and liquor worth ₹47 lakh. Speaking to mediapersons, Ms. Vaz said …

Delhi Assembly polls: Items worth over ₹21 crore seized within week of MCC coming into force
Trending News
2 months, 2 weeks ago

Delhi Assembly polls: Items worth over ₹21 crore seized within week of MCC coming into force

The Hindu  

The office of the Delhi chief electoral officer informed on Monday that in the run-up to the Assembly polls in the capital, cash and other items like liquor, worth more than ₹21 crore, have been seized by various departments within a week of the Model Code of Conduct coming into effect. South Delhi followed closely with ₹6.81 crore, while the …

Cash, drugs, liquor worth Rs 21 crore seized in Delhi ahead of February 5 polls
2 months, 2 weeks ago

Cash, drugs, liquor worth Rs 21 crore seized in Delhi ahead of February 5 polls

India Today  

With Assembly elections approaching in Delhi, the Election Commission of India has so far seized cash and other items like liquor, gold and silver, worth more than Rs 21.89 crore from across the national capital within a week of the Model Code of Conduct coming into effect. The office of the Delhi chief electoral officer said on Monday that the …

Gujarat police seize drugs worth Rs 16,155 crore since 2021 under intensified narcotics crackdown
2 months, 2 weeks ago

Gujarat police seize drugs worth Rs 16,155 crore since 2021 under intensified narcotics crackdown

New Indian Express  

AHMEDABAD: Gujarat Police has seized a staggering 87,607 kilograms of drugs worth Rs 16,155 crore since 2021, highlighting intensified efforts under the Narcotics Reward Policy. Further, a proposal to reward 737 individuals with Rs 5.13 crore is under review by the NCB Committee, showcasing a multi-tiered reward structure driving enforcement success. The NDPS Act, 1985, offers informants a lucrative reward …

Union Health Ministry acts against spurious drugs – major seizure in Kolkata
2 months, 4 weeks ago

Union Health Ministry acts against spurious drugs – major seizure in Kolkata

The Hindu  

A large quantity of anti-cancer, anti-diabetic, and other drugs suspected to be spurious have been seized from Kolkata. This is following a joint investigation conducted by the Central Drugs Standard Control Organization, East Zone, and the Drugs Control Directorate, West Bengal, at a wholesale premises in Kolkata. “The drugs, labelled as being manufactured in various countries including Ireland, Turkey, USA, …

Bengaluru: Man Arrested For Storing Drugs Worth Rs 2.5 Cr Ahead Of New Year Celebrations
2 months, 4 weeks ago

Bengaluru: Man Arrested For Storing Drugs Worth Rs 2.5 Cr Ahead Of New Year Celebrations

ABP News  

A man was arrested for allegedly storing narcotics worth Rs 2.5 crore with the intention of distributing it during New Year celebrations in Bengaluru's prominent areas, police officials confirmed on Tuesday. Bengaluru Police Commissioner B Dayananda stated that the Central Crime Branch Narcotics Squad acted on credible intelligence about banned substances stored in an apartment in Chokkanahalli. Bengaluru Police Commissioner …

Man held with drugs worth Rs 2.50 cr in Bengaluru
Trending News
2 months, 4 weeks ago

Man held with drugs worth Rs 2.50 cr in Bengaluru

Deccan Chronicle  

Bengaluru: A man has been arrested for allegedly storing drugs worth Rs 2.50 crore, meant for distribution during the new year celebrations in prominent areas of Bengaluru.The arrest was made on December 27 based on credible information from an informant, officials said on Tuesday. Addressing reporters here, Bengaluru Police Commissioner B Dayananda said the Central Crime Branch Narcotics Squad officers …

Man held with drugs worth ₹2.50 cr, planned for New Year supply in Bengaluru
2 months, 4 weeks ago

Man held with drugs worth ₹2.50 cr, planned for New Year supply in Bengaluru

Hindustan Times  

Bengaluru, A man has been arrested for allegedly storing drugs worth ₹2.50 crore, meant for distribution during the new year celebrations in prominent areas of Bengaluru. Addressing reporters here, Bengaluru Police Commissioner B Dayananda said the Central Crime Branch Narcotics Squad officers received intelligence about the storage of banned narcotic substances, specifically marijuana, in an apartment in Chokkanahalli here. The …

Spurious drugs worth Rs 6.6 crore seized during raids in Kolkata
Top News
2 months, 4 weeks ago

Spurious drugs worth Rs 6.6 crore seized during raids in Kolkata

Deccan Chronicle  

New Delhi:, A joint investigation conducted by the Central Drugs Standard Control Organisation and the Drugs Control Directorate, West Bengal at the premises of a wholesale firm in Kolkata recently led to the seizure of spurious drugs estimated to be worth Rs 6.6 crore. The investigation has led to the arrest of a woman identified as the proprietor of the …

‘Spurious’ drugs worth around ₹6.60 crore seized in Kolkata
2 months, 4 weeks ago

‘Spurious’ drugs worth around ₹6.60 crore seized in Kolkata

The Hindu  

A large quantity of anti-cancer, anti-diabetic, and other drugs suspected to be spurious has been seized from Kolkata. The total market value of the drugs seized is estimated at approximately ₹6.60 crore The seizure follows a joint investigation conducted by the Central Drugs Standard Control Organisation, East Zone, and the Drugs Control Directorate, West Bengal, at a wholesale premises in …

Spurious drugs worth ₹6.6 crore seized during raids in Kolkata
Trending News
2 months, 4 weeks ago

Spurious drugs worth ₹6.6 crore seized during raids in Kolkata

Hindustan Times  

New Delhi, A joint investigation conducted by the Central Drugs Standard Control Organisation and the Drugs Control Directorate, West Bengal at the premises of a wholesale firm in Kolkata recently led to the seizure of spurious drugs estimated to be worth ₹6.6 crore. Spurious drugs worth ₹ 6.6 crore seized during raids in Kolkata The investigation has led to the …

Health Ministry cracks down on spurious drugs, seizes stock worth Rs 6.60 crore in Kolkata
2 months, 4 weeks ago

Health Ministry cracks down on spurious drugs, seizes stock worth Rs 6.60 crore in Kolkata

India TV News  

In a drastic move to curb trade in fake drugs, the health ministry jointly conducted a joint operation with Central Drug Standard Control Organization Eastern Region, West Bengal Directorate of Drug Control at Kolkata’s wholesale premises. The raid at M/s Care and Cure For You, resulted in the seizure of fake anti-cancer, anti-diabetic and other drugs worth about Rs 6.60 …

Assam Police seizes drugs worth Rs 21.5 crore in multiple anti-narcotic operations, five arrested
3 months ago

Assam Police seizes drugs worth Rs 21.5 crore in multiple anti-narcotic operations, five arrested

India TV News  

In a major crackdown on drug trafficking, Assam Police has seized narcotics worth over Rs 21 crore in two separate operations, arresting five individuals involved in the illegal trade. In a parallel operation on Friday night, Assam Police's Special Task Force busted another drug racket in Guwahati's Paltan Bazar area. The combined total value of the drugs seized in these …

Assam police seize drugs worth Rs 3.5 crore in Nagaon, one arrested
3 months ago

Assam police seize drugs worth Rs 3.5 crore in Nagaon, one arrested

India TV News  

In a significant breakthrough in the fight against drug trafficking, Assam Police have seized over 532 grams of heroin worth Rs 3.5 crore in the Nagaon district. The drugs, which have an estimated street value of Rs 3.5 crore, were carefully hidden, but police vigilance led to their successful recovery. This seizure comes just days after a similar operation in …

Customs arrest 5, seize weed worth ₹26 cr
3 months ago

Customs arrest 5, seize weed worth ₹26 cr

Hindustan Times  

MUMBAI: The Customs department on Thursday arrested five passengers arriving from Bangkok and seized 26 kilograms of hydroponic weed worth ₹26 crore from them. The accused had hidden the contraband in silver-coloured plastic pouches concealed in chips, noodles, washing powder and diaper packets. Customs arrest 5, seize weed worth ₹ 26 cr According to a Customs official, they received specific …

Assam drug haul: Police seize 1.50 lakh YABA tablets worth Rs 45 crore in Sribhumi
3 months ago

Assam drug haul: Police seize 1.50 lakh YABA tablets worth Rs 45 crore in Sribhumi

India TV News  

In a major breakthrough, the police recovered narcotics worth Rs 45 crore in Assam's Sribhumi. During the operation, a truck was intercepted by 1.5 lakh YABA tablets weighing over 16 kg. In a source-backed anti-narcotics operation carried out by Sribhumi Police in Hathikhira area, a truck coming from a neighbouring State was intercepted leading to the recovery of 1.5 lakh …

Bank heist: Police recover stolen booty worth over ₹7 cr; more success likely
3 months ago

Bank heist: Police recover stolen booty worth over ₹7 cr; more success likely

Hindustan Times  

LUCKNOW Even as Indian Overseas Bank authorities were trying to ascertain the exact amount of cash and valuables lost in the heist, the police recovered stolen property worth ₹7 crore after the arrest of three accused on Monday and killing of two accused in encounters on Tuesday. Officials said the police recovered around 1kg of silver, valued at ₹ 85,000, …

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 …

₹70 lakh seized in Patna during vehicle checking, Income Tax Department informed
3 months ago

₹70 lakh seized in Patna during vehicle checking, Income Tax Department informed

ABP News  

In a major cash recovery, authorities in Patna seized ₹70 lakh from a car during a routine checking drive. The cash was confiscated on the spot, and the Income Tax Department was immediately notified for further investigation. The source and purpose of the money remain under scrutiny, as officials suspect possible tax evasion or other financial irregularities. This incident highlights …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
3 months, 1 week ago

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal

India TV News  

In a major crackdown on alleged corruption, Lokayukta police seized Rs 2.85 crore, 40 kg of silver, and other valuables from the Bhopal residence of a former Madhya Pradesh transport department police officer, officials said on Friday. Lokayukta officials recovered gold worth Rs 50 lakh and documents relating to assets, which are currently being examined. Lokayukta’s statement on the raid …

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 …

ED seizes assets worth ₹3.9 crore in money laundering probe
3 months, 2 weeks ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

DRI seizes 12.5 kg smuggled gold worth 9.95 cr, arrests 6
3 months, 2 weeks ago

DRI seizes 12.5 kg smuggled gold worth 9.95 cr, arrests 6

Hindustan Times  

MUMBAI: The Mumbai unit of the Directorate of Revenue Intelligence seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff members and three suspected ‘receivers’ of an alleged smuggling syndicate, on Wednesday. DRI seizes 12.5 kg smuggled gold worth 9.95 cr, arrests 6 The agency began its operation after receiving specific intelligence about …

Directorate of Revenue Intelligence seizes gold worth ₹19.6 crore in Mumbai raid
3 months, 2 weeks ago

Directorate of Revenue Intelligence seizes gold worth ₹19.6 crore in Mumbai raid

Hindustan Times  

MumbThe Directorate of Revenue Intelligence has uncovered a gold extraction and refining facility following an intelligence-led operation, seizing 23.92 kilograms of gold, ₹5.4 lakh in cash, and 37 kilograms of silver. The Directorate of Revenue Intelligence has uncovered a gold extraction and refining facility following an intelligence-led operation. HT Photo The agency arrested the alleged mastermind of the syndicate that …

Rs 12 Lakh Worth of Valuables Stolen During Mahayuti Government's Swearing In
Trending News
3 months, 3 weeks ago

Rs 12 Lakh Worth of Valuables Stolen During Mahayuti Government's Swearing In

Deccan Chronicle  

Mumbai: Gold chains, mobile phones and cash cumulatively valued at Rs 12 lakh were stolen during the swearing-in ceremony of the Mahayuti government at the sprawling Azad Maidan in south Mumbai on December 5, a police official said on Sunday.FIRs have been lodged against unidentified persons and efforts are on to nab the accused, the Azad Maidan police station official …

Heroin worth Rs 1.4 cr seized in Guwahati, 3 arrested
3 months, 3 weeks ago

Heroin worth Rs 1.4 cr seized in Guwahati, 3 arrested

Deccan Chronicle  

Guwahati: Heroin worth nearly Rs 1.4 crore has been seized and three peddlers have been arrested from Guwahati, police said on Sunday. Acting on a tip-off, the Special Task Force conducted a raid in Balughat in Basistha police station area on Saturday evening and arrested a drug peddler, Assam Police Chief Public Relations Officer Pranabjyoti Goswami said in a statement. …

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 …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
3 months, 3 weeks ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Karnataka police arrest four in massive drug bust, recover 103 grams of MDMA worth ₹15 lakh
3 months, 4 weeks ago

Karnataka police arrest four in massive drug bust, recover 103 grams of MDMA worth ₹15 lakh

Hindustan Times  

Karnataka police arrested four individuals in Ullal for alleged possession and distribution of MDMA drugs. A follow-up raid resulted in the arrest of another individual, who was found with 53 grams of MDMA, ₹ 7.76 lakh in cash In the initial raid, authorities apprehended three suspects, confiscating 50 grams of MDMA, a car, three mobile phones, and ₹7.76 lakh in …

Bengaluru drug bust: Police seize consignment with 318 kilograms of ganja worth ₹3.2 crore
4 months, 1 week ago

Bengaluru drug bust: Police seize consignment with 318 kilograms of ganja worth ₹3.2 crore

Hindustan Times  

In a massive drug haul, Bengaluru police on Friday caught a consignment and seized 318 kilograms of ganja valued at ₹3.2 crore. Authorities believe the cannabis was being smuggled into Bengaluru to cater to the increased demand for narcotics during New Year celebrations, a time when drug consumption in the city tends to surge. In October, Bengaluru’s Central Crime Branch …

Maharashtra Assembly Polls: Eligible Voter Count Crosses One Crore Mark, Shows EC Data
4 months, 1 week ago

Maharashtra Assembly Polls: Eligible Voter Count Crosses One Crore Mark, Shows EC Data

ABP News  

Mumbai: The voter count in Mumbai has crossed the one crore mark, up from 98.95 lakh during the Lok Sabha polls held earlier this year, a civic official said. At the time of the Lok Sabha polls, Mumbai had 98,95,602 eligible voters, including 25,16,667 in the island city and 74,64,974 in the suburban district, as per EC data. Addressing a …

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