West Bengal: Smuggled gold, cash over Rs 1 crore seized from Howrah station; 1 held
1 year, 11 months ago

West Bengal: Smuggled gold, cash over Rs 1 crore seized from Howrah station; 1 held

India TV News  

West Bengal: In a major crackdown, smuggled gold and undeclared cash worth over Rs 1 crore were seized from Howrah railway station in Kolkata and one person was detained in this connection. After the recent recovery, the Income Tax department and intelligence agencies have expressed concerns that Howrah station is turning into a preferred transit hub for operators dealing in smuggled gold and undeclared cash. Earlier on March 18, in two separate incidents, the RPF personnel arrested two persons with unaccounted cash worth Rs 32.80 lakh. On March 12, a resident of Rajasthan's Bikaner area was arrested by the RPF from Howrah Station with unaccounted cash amounting to Rs 50 lakh.

West Bengal Station Rpf Howrah Rs 1 Crore Smuggled Gold Howrah Station Gold Cash  smuggled  seized  crore  rpf  arrested  personnel  worth  held  gold  cash  station  howrah  west  rs

History of this topic

Here are the big stories from Karnataka today
6 days, 13 hours ago

Here are the big stories from Karnataka today

The Hindu  

Gold smuggling case: Actor Ranya Rao remanded to 14 days’ judicial custody Kannada actor Ranya Rao was remanded to judicial custody for 14 days by a special court for economic offences, on Monday. Gold smuggling accused Ranya Rao allotted land for steel plant during previous BJP regime: KIADB The Karnataka Industrial Area Development Board has said that Kannada actor Ranya …

Gold smuggling case: Ranya Rao allotted land for steel plant worth ₹138 crore during Karnataka’s BJP regime
Top News
6 days, 18 hours ago

Gold smuggling case: Ranya Rao allotted land for steel plant worth ₹138 crore during Karnataka’s BJP regime

Live Mint  

The Karnataka Industrial Area Development Board has stated that Kannada actor Ranya Rao, who was recently arrested for smuggling gold from Dubai, was allotted land to establish a steel plant by the previous BJP government in February 2023. As the issue began to take a political turn, the office of Minister for Medium and Large Industries M B Patil released …

Visually-impaired man caught at Bengaluru airport with ₹3.44 crore gold, days after Ranya Rao
1 week ago

Visually-impaired man caught at Bengaluru airport with ₹3.44 crore gold, days after Ranya Rao

Hindustan Times  

A visually impaired man was held at Kempegowda International Airport for allegedly smuggling gold worth ₹3.44 crore from Dubai, customs officials told news agency PTI on Saturday. A visually impaired man smuggled gold from Dubai to Bengaluru The arrest of the unidentified individual was made on March 4, a day after the Directorate of Revenue Intelligence held Kannada actress Ranya …

Visually Impaired Man Caught Smuggling Gold Worth Rs 3.4 Crore At Bengaluru Airport
1 week, 1 day ago

Visually Impaired Man Caught Smuggling Gold Worth Rs 3.4 Crore At Bengaluru Airport

ABP News  

In Kempegowda International Airport, a visually impaired man was arrested on Tuesday for allegedly smuggling gold worth Rs 3.44 crore from Dubai, said to the customs officials on Friday. The arrest, made by customs officials on March 4, came just a day after Kannada film actress Ranya Rao was apprehended for a similar offense involving gold smuggling. Taking to X, …

After Ranya Rao's arrest, CBI to probe international gold smuggling ring
1 week, 1 day ago

After Ranya Rao's arrest, CBI to probe international gold smuggling ring

Hindustan Times  

The Central Bureau of Investigation has registered a case against smugglers bringing gold into India from abroad through various airports Ranya Rao was caught at the Bengaluru airport with undeclared gold. This comes after the Directorate of Revenue Intelligence intercepted and arrested Kannada actor Ranya Rao in an alleged gold smuggling case at Bengaluru’s Kempegowda International Airport on Monday night. …

Kannada actress Ranya Rao admits to possession of 17 gold bars: DRI
1 week, 1 day ago

Kannada actress Ranya Rao admits to possession of 17 gold bars: DRI

The Hindu  

Kannada actress Ranya Rao has confessed to the recovery of 17 gold bars from her possession, sources in the Directorate of Revenue Intelligence said. On Friday, a special court for economic offences granted the DRI three days’ custody of the actress, who was detained at Bengaluru airport for allegedly smuggling 14.2 kg of gold from Dubai. According to DRI officials, …

Gold smuggling case: Ranya Rao to meet her advocate every day; actor admits to possession of 17 gold
Top News
1 week, 1 day ago

Gold smuggling case: Ranya Rao to meet her advocate every day; actor admits to possession of 17 gold

Live Mint  

Kannada actress Ranya Rao, accused of gold smuggling, was remanded to the Directorate of Revenue Intelligence custody until March 10. Ranya, known for her roles in Kannada films like Maanikya and Pataki, was detained earlier this week by the Directorate of Revenue Intelligence at Kempegowda International Airport after returning from Dubai on March 3 in connection with an alleged gold …

Ranya Rao gold smuggling case: What did cops seize from Kannada actor?
1 week, 1 day ago

Ranya Rao gold smuggling case: What did cops seize from Kannada actor?

Hindustan Times  

Kannada actress Ranya Rao has confessed to possessing 17 gold bars, news agency PTI reported citing sources in the Directorate of Revenue Intelligence. Her stepfather currently serves as the Chairman and Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation Ltd. Ranya Rao was caught at the Bengaluru airport with 14.2 kg gold She has been remanded …

Kannada actress Ranya Rao confesses to gold smuggling as DRI uncovers ₹17.29 crore haul: Report
1 week, 1 day ago

Kannada actress Ranya Rao confesses to gold smuggling as DRI uncovers ₹17.29 crore haul: Report

Hindustan Times  

Kannada actress Ranya Rao, who was arrested on Monday for allegedly smuggling gold from Dubai to India, has admitted to possessing 17 gold bars, according to sources in the Directorate of Revenue Intelligence, as reported by PTI. Kannada actress Ranya Rao was arrested from the Kempagowda International Airport. Ranya, the stepdaughter of Karnataka State Police Housing and Infrastructure Development Corporation …

Actress caught in gold smuggling remanded to DRI custody
1 week, 2 days ago

Actress caught in gold smuggling remanded to DRI custody

Deccan Chronicle  

BENGALURU: Bengaluru based actress Ranya Rao, caught in foreign origin gold bars smuggling case at Kempegowda International Airport, Devanahalli on March 3, was on Friday remanded to 3-days custody of Directorate of Revenue Intelligence by a Special Court for Economic Offences, Bengaluru. The sleuths of Directorate of Revenue Intelligence, acting on a specific tip off, caught actress Ranya Rao, daughter …

Kannada actress Ranya Rao remanded to three days in DRI custody in gold smuggling case
Top News
1 week, 3 days ago

Kannada actress Ranya Rao remanded to three days in DRI custody in gold smuggling case

New Indian Express  

BENGALURU: A special court for economic offences on Friday granted the Directorate of Revenue Intelligence three days' custody of actress Ranya Rao, who was arrested at Kempegowda International Airport earlier this week for allegedly smuggling 14.2 kg of gold from Dubai. Investigators revealed that Rao, identified in her passport as Harshavardini Ranya, had travelled to Dubai 27 times in the …

Mint Quick Edit | Ranya Rao arrest: Let gold enter India duty-free
1 week, 4 days ago

Mint Quick Edit | Ranya Rao arrest: Let gold enter India duty-free

Live Mint  

Kannada actor Ranya Rao hit the news after being arrested for alleged gold smuggling at Bengaluru airport on Monday. With gold prices having skyrocketed amid global uncertainty, its glitter has caught the fancy of investors globally. Only two weeks ago, the Border Security Force foiled attempts to smuggle 25 gold biscuits into India. In this season of tariff rejig plans, …

Ranya Rao's 30 UAE visits, Rs 12 lakh per trip for smuggling gold: 5 findings
1 week, 4 days ago

Ranya Rao's 30 UAE visits, Rs 12 lakh per trip for smuggling gold: 5 findings

India Today  

The investigation into the massive gold smuggling operation involving Kannada actor Ranya Rao, the stepdaughter of a senior police officer, has revealed startling details about her modus operandi. Ranya Rao, who was arrested with gold bars worth Rs 12.56 crore strapped to her body in a hidden waist belt from the Bengaluru airport, has travelled to Dubai 30 times over …

Ranya Rao arrest: Actor reportedly visited Dubai 30 times; her fee per kg of gold was...
Top News
1 week, 4 days ago

Ranya Rao arrest: Actor reportedly visited Dubai 30 times; her fee per kg of gold was...

Hindustan Times  

Kannada actor Ranya Rao was on Wednesday arrested at Bengaluru's Kempegowda International Airport for allegedly smuggling gold bars worth ₹12.56 crore and weighing 14.2 kilograms. Ranya Rao, the stepdaughter of senior IPS officer Ramachandra Rao, reportedly visited Dubai several times in a year for allegedly smuggling the precious metal into India. Ranya Rao visited Dubai 30 times in a year …

‘Shocked and devastated’: Karnataka DGP on stepdaughter Ranya Rao's arrest
Trending News
1 week, 4 days ago

‘Shocked and devastated’: Karnataka DGP on stepdaughter Ranya Rao's arrest

Hindustan Times  

Karnataka senior police officer Ramachandra Rao, whose daughter and actor Ranya Rao was arrested at Bengaluru airport on Monday with 14.8kg of gold, said he was “shocked and devastated.” Kannada actress Ranya Rao was arrested from the Kempagowda International Airport. I don't want to say anything more,” he added The Directorate of Revenue Intelligence on Wednesday said that the gold …

4 visits to Dubai in 15 days wearing same outfit: How actor Ranya Rao was busted for smuggling 14 kg gold
Trending News
1 week, 4 days ago

4 visits to Dubai in 15 days wearing same outfit: How actor Ranya Rao was busted for smuggling 14 kg gold

Live Mint  

Kannada actor Ranya Rao was arrested on Monday, March 5, at Bengaluru airport with 14.2 kg of gold worth ₹12.56 crore. The value of the gold bars seized from Kannada actress Ranya Rao at Kempegowda International Airport in Bengaluru was ₹12.56 crore. The gold haul led to the arrest of Ranya Rao on the charges of gold smuggling and a …

Who is Ranya Rao, the Kannada actress caught smuggling gold bars in her belt?
1 week, 4 days ago

Who is Ranya Rao, the Kannada actress caught smuggling gold bars in her belt?

Firstpost  

Kannada actress Ranya Rao was arrested by the Directorate of Revenue Intelligence at Bengaluru airport for possessing 14.8 kilogrammes of gold, worth Rs 13 crore. A stepdaughter of top Karnataka cop, she also allegedly used her connections to bypass custom checks Rao was arrested at the Kempegowda International Airport in Bengaluru for possessing 14.8 kilogrammes of gold. Image Courtesy: @RanyaRao/X …

A day after arrest, actress Ranya Rao’s Bengaluru home raided; ₹2.06 crore jewellery, ₹2.67 crore cash seized
1 week, 4 days ago

A day after arrest, actress Ranya Rao’s Bengaluru home raided; ₹2.06 crore jewellery, ₹2.67 crore cash seized

Hindustan Times  

A day after Kannada actress Ranya Rao was arrested at Bengaluru International Airport for allegedly smuggling 14.2 kg of gold worth ₹12.56 crore, officials raided her residence and seized jewellery worth ₹2.06 crore along with ₹2.67 crore in cash, the Directorate of Revenue Intelligence said on Wednesday. Rao, 33, who is the stepdaughter of a senior Karnataka IPS officer of …

Drug addict who stole ₹12 lakh in multiple currencies, arrested in Mohali
1 week, 4 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 …

More gold found at actor Ranya Rao’s Bengaluru home after dramatic airport arrest - Bangalore News
1 week, 5 days ago

More gold found at actor Ranya Rao’s Bengaluru home after dramatic airport arrest - Bangalore News

India Today  

The Directorate of Revenue Intelligence raided the residence of Kannada actor Ranya Rao in Bengaluru after arresting her for smuggling 14.2 kg of gold worth Rs 12.56 crore through Kempegowda International Airport. The search at her Lavelle Road home led to the recovery of gold jewellery worth Rs 2.06 crore and Rs 2.67 crore in cash. Three large boxes were …

Assets worth Rs 4.73 crore seized from Ranya Rao's Lavelle Road residence in Bengaluru
1 week, 5 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 …

Ranya Rao was one step away from clearing airport security with 14.8 kg of gold when DRI sleuths arrested her: Reports
1 week, 5 days ago

Ranya Rao was one step away from clearing airport security with 14.8 kg of gold when DRI sleuths arrested her: Reports

New Indian Express  

Kannada actor Ranya Rao, who was arrested at Bengaluru International Airport for allegedly attempting to smuggle 14.8 kg of gold worth over Rs 12 crore from Dubai, has claimed that she was blackmailed into smuggling gold. Another report said she was one step away from clearing airport security at Bengaluru when a team of DRI officials intercepted her and recovered …

Top Karnataka cop's actor-daughter arrested in Bengaluru for smuggling gold
1 week, 5 days ago

Top Karnataka cop's actor-daughter arrested in Bengaluru for smuggling gold

India Today  

Kannada film actor Ranya Rao was arrested at Bengaluru International Airport for allegedly attempting to smuggle 14.2 kg of gold worth over Rs 12.56 crore from Dubai, officials confirmed on Tuesday. Ranya Rao is the stepdaughter of IPS officer Ramachandra Rao, who currently serves as the Director General of Police at the Karnataka State Police Housing Corporation. Officials are investigating …

Passenger carrying ₹77.06 lakh unaccounted cash arrested at Ariyalur railway station
2 weeks, 1 day 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 …

Cash for departmental jobs case: CBI arrests six, including two IRPS officers
3 weeks, 5 days ago

Cash for departmental jobs case: CBI arrests six, including two IRPS officers

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday said it arrested six persons including two Indian Railway Personnel Service officers in connection with alleged bribery for Railways’ Departmental Examination. Officials in the CBI said, those who have been arrested include Sunil Bishnoi, Senior Divisional Personnel Officer, Vadodara Division, Western Railway, Vadodara; Ankush Wasan, Divisional Personnel Officer, Western Railway, Vadodara; …

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

BSF apprehends gold smuggler along India-Bangladesh border, seizes gold worth ₹3 crores
1 month ago

BSF apprehends gold smuggler along India-Bangladesh border, seizes gold worth ₹3 crores

The Hindu  

Troops of South Bengal Frontier of the Border Security Force foiled a gold smuggling attempt along the India-Bangladesh border in West Bengal’s North 24 Parganas district on February 14. The accused, a resident of Padamvila village in North 24 Parganas district, was apprehended after personnel of BSF’s Border Outpost Bithari received concrete intelligence on a gold smuggling attempt. At about …

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

Border forces foil gold smuggling bid along Bangladesh border, seize Rs 3 crore
1 month ago

Border forces foil gold smuggling bid along Bangladesh border, seize Rs 3 crore

India Today  

The Border Security Force thwarted a gold smuggling attempt along the India-Bangladesh border in West Bengal, seizing gold worth nearly Rs 3 crore. Acting on credible intelligence, the BSF personnel caught a smuggler red-handed while he was attempting to smuggle 25 gold biscuits from Bangladesh into India. The seized gold weighed 3.420 kg and had an estimated market value of …

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

Man arrested for cheating employer of gold
1 month, 1 week ago

Man arrested for cheating employer of gold

The Hindu  

The Halasur Gate Police have arrested a 40-year-old man, for allegedly cheating his employer of gold and was absconding. Naresh was arrested from Lucknow, Uttar Pradesh, and recovered 500 grams of gold ornaments and bars worth ₹50 lakh and ₹5 lakh cash from him. According to the police, the complainant and jewellery store owner Vikram, in his complaint, alleged that …

Bengaluru police solve Lucky Bhaskar-style ATM cash theft, arrest six
1 month, 1 week ago

Bengaluru police solve Lucky Bhaskar-style ATM cash theft, arrest six

India Today  

Bengaluru police busted a six-member gang attempting an ATM theft inspired by the 2023 heist thriller ‘Lucky Bhaskar’. The accused, employees of Secure Value Private Limited, a cash management company, were caught siphoning off money meant for ATM replenishment. The Mahalakshmi Layout Police arrested the gang and recovered Rs 52 lakh in stolen cash. Police seized Rs 52 lakh in …

‘Irani Gang’ arrested for series of house breaks and robberies in Bengaluru
1 month, 2 weeks ago

‘Irani Gang’ arrested for series of house breaks and robberies in Bengaluru

The Hindu  

Kodigehalli police arrested six members of an ‘Irani gang’ involved in over 13 house break thefts, robberies and chain snatching cases in Bengaluru. Based on information given by him, they arrested the rest of the accused and seized 450 grams of gold valuables totally worth ₹28.5 lakh from them. Further investigation revealed that the accused were allegedly involved in five …

Rs 60 lakh in cash seized in Jharkhand electricity board fake withdrawal case
1 month, 2 weeks 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 …

66-yr-old Person Arrested for Theft
2 months ago

66-yr-old Person Arrested for Theft

Deccan Chronicle  

Hyderabad: The southeast zone task force and the Chaderghat police arrested 66-year-old Asif Ali Syed on suspicion of theft, and recovered 75 grams of gold ornaments worth Rs.5.92 lakh from him. Syed, a tea stall worker from Bandlaguda, was earlier arrested for 11 house break-ins, said task force additional DCP Ande Srinivasa Rao. Kamalasan Reddy Excise superintendent Anji Reddy said …

Customs seizes gold, weed and cash worth over Rs 30 crore; 6 arrested in Mumbai
2 months ago

Customs seizes gold, weed and cash worth over Rs 30 crore; 6 arrested in Mumbai

India Today  

Customs officers at Chhatrapati Shivaji Maharaj International Airport seized gold, narcotics, and foreign currency during operations conducted on January 9 and 10. The substance, valued at Rs 11.918 crore, was concealed in double-layered plastic packets inside trolley bags. In a separate case, two passengers from Bangkok were caught with 18.442 kilograms of suspected hydroponic marijuana. Customs officers also intercepted two …

BSF arrests smuggler with gold worth Rs 36.73 lakh on India-Bangladesh border
2 months, 1 week ago

BSF arrests smuggler with gold worth Rs 36.73 lakh on India-Bangladesh border

India Today  

The Border Security Force on Monday arrested a smuggler with gold worth Rs 36.73 lakh near the India-Bangladesh border in West Bengal’s Murshidabad district. Acting on specific intelligence, jawans of the Border Outpost Charbhadra Base, under the 146th Battalion of the BSF South Bengal Frontier, foiled the gold smuggling attempt. The seized gold, weighing 467 grams, included three gold biscuits …

Mumbai Airport staff among 4 arrested for smuggling gold worth ₹4.84 crore
2 months, 1 week ago

Mumbai Airport staff among 4 arrested for smuggling gold worth ₹4.84 crore

Live Mint  

Mumbai, Jan 3 - The Directorate of Revenue Intelligence on Friday arrested four persons, including two airport staffers employed at a duty-free shop, for allegedly smuggling six kilograms of gold worth ₹4.84 crore at the international airport here, officials said. The two staffers of the Chhatrapati Shivaji Maharaj International Airport were involved in smuggling gold by retrieving it from the …

DRI seizes gold worth ₹5 crore, 4 arrested
2 months, 1 week ago

DRI seizes gold worth ₹5 crore, 4 arrested

Hindustan Times  

MUMBAI: MUMBAI: Two staffers of a duty-free shop at the international airport were among four people arrested by the Directorate of Revenue Intelligence for smuggling 6 kg gold worth ₹4.84 crore on Friday. DRI seizes gold worth ₹ 5 crore, 4 arrested DRI’s operation was based on a specific intelligence which identified an alleged syndicate of airport staffers employed at …

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

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'
2 months, 2 weeks ago

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'

India Today  

Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several documents of real estate investments, and multiple credit cards were among the valuables seized by multiple agencies from the possession of a former Madhya Pradesh transport department constable and the premises linked to him. The first recovery took place during a …

NTR police arrest notorious inter-state thief; recover Rs 26 lakh worth of gold and cash
2 months, 2 weeks ago

NTR police arrest notorious inter-state thief; recover Rs 26 lakh worth of gold and cash

New Indian Express  

VIJAYAWADA: NTR district police apprehended a notorious inter-state thief Kancharla Mohan Rao alias Mohan on Thursday. Speaking to newsmen at Command Control Centre in Vijayawada, NTR District Commissioner of Police SV Rajasekhar Babu revealed that as many as 40 cases of house thefts had been registered against the accused, Mohan, at various police stations across the State. Mohan broke into …

Gold Ornaments Worth Rs 3.2 Lakh Stolen in Ramnasthpura
2 months, 2 weeks ago

Gold Ornaments Worth Rs 3.2 Lakh Stolen in Ramnasthpura

Deccan Chronicle  

Hyderabad: Kalapather police arrested one Zakiya Sultana on Tuesday for allegedly stealing gold ornaments worth Rs.3.2 lakh from a house in Ramnasthpura on December 14. The complainant, Mohd Yaqoob Qureshi, said he had returned home and found his bedroom almirah broken open and gold ornaments missing. Three Arrested in Fake Land Deals in Hayathnagar Hyderabad: The Hayathnagar police on Tuesday …

Bank heist: Police recover stolen booty worth over ₹7 cr; more success likely
2 months, 2 weeks 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
2 months, 2 weeks 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 …

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore
2 months, 3 weeks ago

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore

India TV News  

Madhya Pradesh Lokayukta's raid on former RTO constable Saurabh Sharma in Bhopal recovered assets worth Rs 7.98 crores. Last week on Thursday, Bhopal police and Income Tax officials recovered 52 kg of gold worth over Rs 40 crores and Rs 9.86 crores cash from an abandoned car. Assets recovered by Lokayukta After the raids, Lokayukta informed that a total assets …

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house
2 months, 3 weeks ago

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house

Live Mint  

A Lokayukta team recovered 40 kilograms of silver and bundles of cash from the house of a former constable in Madhya Pradesh on Saturday. The development came mere hours after income tax officials recovered 52 kg of gold worth over ₹40 and ₹9.86 crores of cash from an abandoned car in the state capital. The incident comes a little more …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
2 months, 3 weeks 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 …

Bhopal IT raid: 52 kg gold, Rs 10 crore cash seized from abandoned vehicle, probe on
2 months, 3 weeks ago

Bhopal IT raid: 52 kg gold, Rs 10 crore cash seized from abandoned vehicle, probe on

India TV News  

The Income Tax and police on Friday seized 52 kg of gold bars worth Rs 40 crore and more than Rs 10 crore in cash from an abandoned SUV in Madhya Pradesh's Bhopal. DCP Priyanka Shukla's statement Deputy Commissioner of Police Priyanka Shukla said, "A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura …

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