52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest
3 weeks, 1 day ago

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest

India Today  

The Income Tax Department on Friday recovered 52 kg of gold and Rs 9.86 crore in cash from an abandoned Innova car in the forests near Bhopal, the police commissioner said. So far, Rs 2.85 crore in cash has been recovered from the house and office of former RTO constable Saurabh Sharma. According to Lokayukta DSP Ravindra Singh, 60 kg silver bars have also been recovered from Sharma's house. The anti-corruption unit has also found 4 vehicles at Saurabh Sharma's house, out of which one is a luxury car.

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History of this topic

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
1 week, 2 days ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

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

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
2 weeks, 3 days ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
2 weeks, 4 days 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 …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
2 weeks, 4 days ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

Massive cash, gold seizure in Bhopal triggers probe into Benami properties
2 weeks, 6 days ago

Massive cash, gold seizure in Bhopal triggers probe into Benami properties

New Indian Express  

BHOPAL: Two simultaneous searches by the Income Tax Department and state’s anti-corruption agency, Lokayukta Special Police Establishment and seizure of a massive haul of unaccounted gold and Rs 11 crore cash from a MUV in Bhopal may lead to a plethora of Benami properties in Madhya Pradesh. Ongoing probe by the Income Tax Department and Lokayukta SPE into the businesses …

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore
2 weeks, 6 days 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 weeks, 6 days 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 …

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

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

Deccan Chronicle  

Bhopal: Raids by the Lokayukta teams at the bungalow of former constable in state transport department Sourav Sharma here have yielded two quintals of silver bars, and Rs 2.95 crore in cash, besides seven currency note counting machines, police said on Saturday. The search in his bungalow here has also yielded silver jewelry weighing ten kg and gold worth Rs …

52 kg gold, Rs 10 cr cash seized from car in biggest MP haul
3 weeks ago

52 kg gold, Rs 10 cr cash seized from car in biggest MP haul

New Indian Express  

Sharma is believed to have strong connections with rich and influential people in the state, including some former bureaucrats and cops. Investigations revealed that the white-colour MUV, which bore hooters and the ‘RTO’ sticker, was owned by one Chandan Singh Gaur from Gwalior. Interestingly, one of the two premises being raided by the Lokayukta also belongs to one Chandan Singh …

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

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
3 weeks ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

Bhopal IT raid: 52 kg gold, Rs 10 crore cash seized from abandoned vehicle, probe on
3 weeks, 1 day 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 …

Diamonds and Jewellery Worth Rs 24 Crore Seized from Car in Maharashtra
2 months, 1 week ago

Diamonds and Jewellery Worth Rs 24 Crore Seized from Car in Maharashtra

Deccan Chronicle  

The Static Surveillance Team (SST) of the Election Commission has seized diamonds, gold and silver jewellery worth Rs 24 crore near a toll booth in Ahilyanagar district of poll-bound Maharashtra. The seizure was made on Thursday morning near the Supa toll plaza, and the three persons involved have been arrested.

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
7 months, 3 weeks 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 …

Hyderabad: Rs 3.16 Crore Worth Cash, Ornaments Seized During Vehicle Checks In a Day
8 months ago

Hyderabad: Rs 3.16 Crore Worth Cash, Ornaments Seized During Vehicle Checks In a Day

Deccan Chronicle  

Hyderabad: The ongoing vehicle checking, ahead of the Lok Sabha elections, saw the Cyberabad SOT team and local police seize Rs 3.16 crore worth cash, gold and silver since Tuesday. Meanwhile, SOT Medchal and local police tracked down a SISCO safe guard vehicle, which was carrying Rs 24,91,700 in five sealed boxes without QR code or ECI approval. In a …

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house
9 months ago

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house

India TV News  

Karnataka Police on Sunday seized unaccounted cash of Rs 5.60 crore along with gold and silver ornaments worth Rs 2 crore from a house in Ballari, Karnataka. "The police seized Rs 5.60 crore in cash, 3 kg of gold, and 103 kg of silver jewellery with 68 silver bars. Acting on a tip-off, the police raided a jewellery store owner’s …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
9 months, 1 week 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 …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
9 months, 2 weeks ago

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr

New Indian Express  

BENGALURU: Sleuths of Karnataka Lokayukta on Wednesday unearthed disproportionate assets worth Rs 36 crore allegedly possessed by 13 government officials in 12 districts. Nagarajappa owned Rs 10.37 crore immovable assets, including a site, six houses, three acres of farm land and movable assets worth Rs 76.50 lakh which include Rs 11.50 lakh cash, Rs 25 lakh worth ornaments and vehicles …

Police seize a total Rs 165 crore since October 9 in TS
1 year, 2 months ago

Police seize a total Rs 165 crore since October 9 in TS

Deccan Chronicle  

Hyderabad: The state law enforcement agencies have seized Rs 35.52 crore cash on Tuesday, taking the total cash seized for transporting without valid documents from October 9 to Rs 165 crore. From the beginning of the moral code of conduct on October 9, police and excise officials have seized Rs 8.99 crore worth liquor, Rs 7.55 crore worth drugs, Rs …

Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh
1 year, 2 months ago

Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh

India TV News  

Bilaspur: Ahead of assembly elections in the state, the police have seized jewellery and unaccounted cash from two different locations in Bilaspur city of poll-bound Chhattisgarh. Police informed that cash worth Rs 98.61 lakh was seized after it intercepted a car at Devkinandan Chowk. After the interception on the intervening night of Saturday and Sunday, police seized gold and silver …

Police Seize a Total Rs 74.95 crore Till October 13
1 year, 2 months ago

Police Seize a Total Rs 74.95 crore Till October 13

Deccan Chronicle  

Hyderabad: Police on Saturday seized Rs 32.81 crore of cash that was not accounted for, the Election Commission of India said, taking the total cash found without documents to nearly Rs 75 crore. The state law enforcement agencies including the income-tax department have seized Rs 74.95 crore in the state since the model code of conduct came into force with …

₹3.37 crore cash, 8.6 kg gold seized by poll officials in Bengaluru
1 year, 9 months ago

₹3.37 crore cash, 8.6 kg gold seized by poll officials in Bengaluru

Hindustan Times  

Election duty officials on Tuesday seized 8.6 kg of gold worth ₹1.47 crore and cash of ₹3.37 crore in Bengaluru. In its daily bulletin, the office of the Chief Electoral Officer of Karnataka said the flying squad and police seized gold worth ₹1.47 crore in C V Raman Nagar constituency whereas the Income Tax Department seized ₹3.37 crore cash in …

Over 3 Kg Gold Worth Rs 1.40 Cr Hidden Inside Shoes Seized in Mumbai - News18
1 year, 9 months ago

Over 3 Kg Gold Worth Rs 1.40 Cr Hidden Inside Shoes Seized in Mumbai - News18

News 18  

Over 3 kilograms of gold worth Rs 1.40 crore were seized from three foreign nationals who had arrived from Addis Ababa at Mumbai airport, officials said. Maharashtra | On 10th March, over 3 Kg of gold valued at Rs 1.40 Crore seized from three foreign nationals who had arrived from Addis Ababa to Mumbai. Gold was found to be concealed …

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?
2 years, 5 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

News 18  

The political snowstorm over the West Bengal School Service Commission scam has snowballed to the extent that leaders within Partha Chatterjee’s Trinamool Congress are demanding the sacking of the state minister arrested by the Enforcement Directorate. The alleged irregularities pertain to recruitment of Group C and D staff as well as teachers in government- As the TMC tries to navigate …

More cash, gold recovered from home of arrested Bengal Minister’s aide
2 years, 5 months ago

More cash, gold recovered from home of arrested Bengal Minister’s aide

The Hindu  

More cash and gold were recovered on Wednesday evening from one of the properties of Arpita Mukherjee, an aide of arrested West Bengal Industries and Commerce Minister Partha Chatterjee. The Enforcement Directorate held raids at several properties of the Minister’s aide and the cash was recovered from one of the apartments of Ms. Mukherjee at Belghoria in northern fringes of …

Over 1,300 kg silver, ₹56 lakh in cash seized in Dungarpur
2 years, 8 months ago

Over 1,300 kg silver, ₹56 lakh in cash seized in Dungarpur

Hindustan Times  

Police have seized 1,321 kg of silver and other jewellery items along with ₹56 lakh in cash from Dungarpur district, officials said Monday. Acting on a tip-off, a police team intercepted a private bus going to Ahmedabad from Agra on Sunday night and recovered silver bricks and gold ornaments during the search, they said. "When the bus driver could not …

Additional ₹1.4 crore seized from arrested Odisha govt engineer
2 years, 9 months ago

Additional ₹1.4 crore seized from arrested Odisha govt engineer

The Hindu  

A day after assistant engineer Kartikeswar Raul was arrested for amassing 741% of his known source of income, vigilance sleuths on April 9 stumbled upon ₹1.41 crore of cash concealed by him at a slum here. Earlier, the vigilance directorate had recovered ₹2 crore in cash from Mr. Raul, who is an assistant engineer in the minor irrigation division in …

Odisha Vigilance Unearths Rs 1.36 Cr from Malkangiri Superintendent Engineer in 'Highest-ever Cash Seizure'
2 years, 9 months ago

Odisha Vigilance Unearths Rs 1.36 Cr from Malkangiri Superintendent Engineer in 'Highest-ever Cash Seizure'

News 18  

Vigilance sleuths in Odisha seized Rs 1.36 crore in cash after four days of raids at the premises of Asish Kumar Dash, superintending engineer, rural works, Malkangiri. While Rs 2.25 crore was found in 12 bank accounts of Axis Bank operated by Dash, earlier deposits of Rs 1.77 crore were also unearthed. On Sunday, Rs 78 lakh deposited in 18 …

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar
3 years, 2 months ago

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar

Firstpost  

The authorities have seized Jarandeshwar Sahakari Sugar Karkhana in Maharashtra, a resort in Goa as well as an office at Nirmal Tower in south Mumbai Officials from the Income Tax department have seized assets worth over Rs 1,000 crore belonging to Maharashtra deputy chief minister Ajit Pawar. Ajit Pawar, the nephew of Nationalist Congress Party chief Sharad Pawar, will now …

Robbed gold worth Rs 6.55 crore recovered, 6 arrested in Noida
3 years, 6 months ago

Robbed gold worth Rs 6.55 crore recovered, 6 arrested in Noida

India TV News  

In a major catch, the Noida Police on Friday arrested six people and recovered over 13 kilograms of gold worth Rs 6.55 crore that was allegedly robbed by them from a house, officials said. Four more of their partners, who were involved in a heist at a Greater Noida house in September 2020, are absconding but will be held soon, …

Gold Worth Rs 1.10 Crore Goes Missing from Customs Custody in Gujarat
4 years ago

Gold Worth Rs 1.10 Crore Goes Missing from Customs Custody in Gujarat

News 18  

Gold worth Rs 1.10 crore has gone ”missing” from the custody of the Customs department’s office here in Gujarat, police said on Friday. The FIR was lodged under the IPC section 309, which deals with criminal breach of trust by public servant, at the Jamnagar ’B’ division police station on Thursday evening, said police inspector, Kunal Gadhe. ”After taking back …

Anti-corruption vigilance officials detect Rs 60 lakh in cash, gold in possession of Odisha IFS officer
4 years, 1 month ago

Anti-corruption vigilance officials detect Rs 60 lakh in cash, gold in possession of Odisha IFS officer

Firstpost  

Simultaneous searches related to Abhay Kant Pathak were conducted at premises in Bhubaneswar, Mumbai and Pune and Bihar by officers of Vigilance Cell Division on 25 and 26 Nov Bhubaneswar: The anti-corruption vigilance sleuths have detected Rs 60 lakh cash, gold ornaments weighing 800 gm, documents relating to purchase of gold, costly vehicles and huge money deposits in possession of …

800 gm gold, ₹27.5 lakh cash seized from bank locker of municipal commissioner
4 years, 2 months ago

800 gm gold, ₹27.5 lakh cash seized from bank locker of municipal commissioner

Live Mint  

Gold and silver worth ₹17.26 lakh, and ₹27.44 lakh in cash were seized from a bank locker of Mahabubnagar Municipal Commissioner Vadde Surendar on Thursday. The seized items included gold ornaments weighing 808 grams worth ₹17,24,744 and silver ornaments weighing 71 grams worth ₹1,280. Earlier, Mangalore International Airport officials seized nearly 500 grams of gold valued at ₹25.45 lakhs from …

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case
4 years, 3 months ago

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case

News 18  

Karnataka Congress President D K Shivakumar’s brother and MP from Bengaluru Rural D K Suresh on Tuesday claimed that the CBI has accounted for only Rs 6.78 lakh cash seized at their premises, though it said Rs 57 lakh was recovered during the searches. “I also would like to clarify that the CBI has accounted for a total cash of …

Karnataka: Income Tax department recovers Rs 2.3 crore in cash from the spare tyre of a vehicle
5 years, 8 months ago

Karnataka: Income Tax department recovers Rs 2.3 crore in cash from the spare tyre of a vehicle

Op India  

The Income Tax department, which has been in the process of seizing large amounts of cash being transported allegedly by political entities during the Lok Sabha elections, seized Rs 4.3 crore cash in raids across Karnataka and Goa. Upon searching, Rs 2.3 crore of cash was recovered from the spare tyre of his vehicle in the denomination of Rs 2000 …

73 kg gold, silver seized in Salem
5 years, 9 months ago

73 kg gold, silver seized in Salem

Deccan Chronicle  

Salem: In a major seizure during vehicle searches by election officials, a static surveillance team stumbled on 73-Kg of gold and silver jewels packed in several boxes in a car that was checked near Kondalampatti on the Salem bypass late on Wednesday night. Disclosing this to reporters here on Thursday, Salem district collector Ms Rohini Bhajubhakare said as the officials …

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