ED seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud
3 months, 1 week ago

ED seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud

New Indian Express  

HYDERABAD: The Directorate of Enforcement Hyderabad Zonal unit conducted searches at two premises in Hyderabad related to M/s CSK Realtors Ltd, M/s Singh Mansions Pvt Ltd, Suresh Kr Agarwal and Rakshit Agarwal on Thursday under the provisions of the Prevention of Money Laundering Act, 2002. According to ED sources, the searches at the premises of Suresh Kr Agarwal and Rakshit Agarwal led to seizure of jewellery and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh. The agency initiated investigation on the basis of several FIRs registered by Telangana police under IPC, 1860 against M/s SIVIPL, B. Lakshminarayan and others on the basis of complaints of investors/buyers of different projects undertaken by M/s SIVIPL and other group entities. M/s SIVIPL, Lakshminarayana and others allegedly collected huge amounts from prospective buyers of residential premises but failed to deliver flats or to refund their money.

Hyderabad  ms  raids  unaccounted  premises  linked  crore  agarwal  hyderabad  sivipl  rakshit  firms  property  suresh  searches  ed  rs  seizes  fraud

History of this topic

Telangana HC slaps one crore fine on petitioner for suppressing facts in land dispute case
1 week, 3 days ago

Telangana HC slaps one crore fine on petitioner for suppressing facts in land dispute case

New Indian Express  

HYDERABAD: Taking a very stern view of a litigant’s attempt to mislead the court by suppressing crucial facts, Justice Nagesh Bheemapaka of the Telangana High Court on Tuesday imposed a fine of Rs 1 crore on the petitioner, Venkata Rami Reddy. In his petition, Venkata Rami Reddy had sought protection from alleged interference with his possession and enjoyment of 9 …

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims
1 week, 6 days ago

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims

India Today  

The Directorate of Enforcement has restituted movable and immovable properties worth Rs 52.31 crore to the Competent Authority under the Maharashtra Protection of Interests of Depositors Act, 1999, appointed by the Government of Maharashtra in the case of Aryarup Tourism and Club Resort Pvt Ltd. ED investigations revealed that Aryarup Tourism and its associates launched various investment schemes, promising high …

ED Secures ₹6,189 Cr Property Restitution for Fraud Victims
2 weeks, 6 days ago

ED Secures ₹6,189 Cr Property Restitution for Fraud Victims

Deccan Chronicle  

Hyderabad: For the first time in Telangana, officials from the Directorate of Enforcement, Hyderabad, who are probing a number of cases pertaining to financial irregularities, have focused on the victim's centricity in securing justice as per law. They have obtained court’s approvals for restitution of attached properties in four cases worth Rs 6,189 crore and restore them to all those …

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records
3 weeks, 4 days ago

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records

India Today  

The Enforcement Directorate conducted raids on four premises linked to a Mumbai-based firm and its promoters in connection with a Rs 4,500 crore investment fraud case, in which approximately five lakh investors were duped, officials said on Monday. During the searches, various documents containing details of overseas assets currently being operated by family members of the main accused, the late …

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids
1 month ago

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids

Op India  

The Enforcement Directorate seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said. The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED. “The search operations also resulted in the seizure of several …

ED returns seized assets worth Rs 3,339 crore to ponzi scam victims
1 month ago

ED returns seized assets worth Rs 3,339 crore to ponzi scam victims

India Today  

The Enforcement Directorate has returned attached properties worth approximately Rs 3,339 crore to the victims of a ponzi scheme in Andhra Pradesh, Telangana, Karnataka and other locations, the agency said on Monday. The ED launched a money laundering investigation into the case in 2018, based on multiple FIRs registered in Andhra Pradesh, Telangana, Karnataka, Odisha, and the Andaman and Nicobar …

ED returns attached properties to Agri Gold scam victims
1 month ago

ED returns attached properties to Agri Gold scam victims

Deccan Chronicle  

Hyderabad:In a major development, the Enforcement Directorate, Hyderabad zone, on Monday returned attached properties worth Rs 3,339 crore to the victims of Ponzi schemes launched by Agri Gold group of companies. The agency’s investigation revealed that the Agri Gold Group ran a fraudulent collective investment scheme in the guise of real estate business, for which more than 130 companies were …

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case
1 month, 1 week ago

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has successfully facilitated the restitution of properties worth ₹30.71 crore to the State Bank of India in connection with a money laundering case against M/s Sheetal Refineries Limited and others. Following ED’s initiative, SBI filed restitution applications under Section 8 of the Prevention of Money Laundering Act, 2002, before the Special Court of …

ED attaches ₹6.47 crore in assets in TSRTC advertising scam
1 month, 1 week ago

ED attaches ₹6.47 crore in assets in TSRTC advertising scam

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹6.47 crore in connection with the misappropriation of funds by M/s Go Rural India. The investigation was initiated based on two FIRs filed by Telangana Police under the Indian Penal Code, 1860, against M/s Go Rural India Pvt. The complaints were lodged by the Secunderabad and Hyderabad …

Order issued to attach immovable assets worth ₹14.27 crore of two private firms
1 month, 2 weeks ago

Order issued to attach immovable assets worth ₹14.27 crore of two private firms

The Hindu  

Telangana government issued an ad-interim order to attach immovable assets worth ₹14.27 crore of Akshara Chit Funds, and Akshara Townships Private Limited, Rajeev Chowk, Karimnagar. The order has been issued under Section 5 of the Telangana Protection of Depositors of Financial Establishments Act, 1999, as per a request made by the Crime Investigation Department, Telangana Police, police sources said. These …

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
1 month, 2 weeks ago

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud

India Today  

The Enforcement Directorate has seized cryptocurrencies worth approximately Rs 1,646 crore in Ahmedabad, Gujarat, as part of its investigation into the massive BitConnect scam. The case revolves around Satish Kumbhani, the founder of the now-defunct crypto investment platform BitConnect, who has been under the scrutiny of the US Department of Justice for orchestrating one of the world's largest cryptocurrency frauds. …

₹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 …

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 …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months, 1 week ago

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

India Today  

Three weeks after assets worth crores were recovered from the premises of former Madhya Pradesh transport department's 'crorepati' constable, Saurabh Sharma, in income tax department raids, the ED on Friday conducted searches at locations of people associated with him, sources said. Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several …

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 …

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
2 months, 2 weeks ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

ED attaches properties in bank fraud case of Transstroy India Limited
3 months ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

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 …

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, 1 week 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 …

ED files prosecution complaint against Sahiti Infratec Ventures for Rs 842 crore fraud
3 months, 2 weeks ago

ED files prosecution complaint against Sahiti Infratec Ventures for Rs 842 crore fraud

New Indian Express  

HYDERABAD: Directorate of Enforcement, Hyderabad Zonal office has filed a Prosecution Complaint before the MSJ Court, Hyderabad against M/s Sahiti Infratec Ventures India Pvt. The agency initiated the investigation on the basis of an FIR registered by Telangana Police under IPC, 1860 against SIVIPL, B Lakshminarayan and others for advertising a “Pre-Launch Offer” for the construction of a world-class residential …

Court rejects bail plea of Sahiti MD, ED puts value of scam at Rs 800 crore
3 months, 2 weeks ago

Court rejects bail plea of Sahiti MD, ED puts value of scam at Rs 800 crore

Deccan Chronicle  

Hyderabad: The Metropolitan Sessions Judge at the Nampally courts on Thursday dismissed the bail petition of Boodati Lakshminarayana, managing director of Sahiti Infratech Ventures Private Limited. ED officials had arrested Lakshminarayana a few days back for collecting `800 crore from customers on the pretext of pre-launch offers and diverted the funds. Investigations revealed that SIVIPL generated proceeds of crime to …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
3 months, 2 weeks ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore
3 months, 3 weeks ago

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office, on Friday searched seven premises in Ahmedabad and Mumbai, and seized ₹13.5 crore in cash. The search operation was conducted in connection with the Malegaon money laundering case in which the accused had allegedly misused accounts opened with the Nashik Merchant Co-operative Bank to withdraw ₹196 crore over five months. 295/2024 dated November 7, …

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 …

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks
4 months ago

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks

ABP News  

The Enforcement Directorate, Lucknow has taken the custody of two "masterminds" of the Uttar Pradesh Police Constable Recruitment Exam and Uttar Pradesh Public Service Commission's RO /ARO exam paper leak case. ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO …

Rs 12.41 crore seized in ED raids in probe against 'lottery king' Santiago Martin
4 months, 1 week ago

Rs 12.41 crore seized in ED raids in probe against 'lottery king' Santiago Martin

India Today  

The Enforcement Directorate seized Rs 12.41 crore in cash and froze Fixed Deposit Receipts worth Rs 6.42 crore on Monday during searches at premises linked to Santiago Martin, the Chennai-based businessman known as the 'lottery king'. ED seizes Rs 12.41 crore in raids linked to Santiago Martin. Martin, previously identified as the largest donor to political parties through now-scrapped electoral …

Lokayukta police conduct raids across the State, book 8 officials
4 months, 2 weeks ago

Lokayukta police conduct raids across the State, book 8 officials

The Hindu  

The Lokayukta officials on Tuesday conducted search operations across the State against eight government officers and recovered movable and immovable assets to the tune of ₹22.5 crore, which, according to the officials, is disproportionate to their known sources of income. Officials found that Prakash possessed eight sites, six houses, and six acres of agricultural land valued at ₹3.97 crore, while …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
4 months, 2 weeks ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Cash Seized from Car in Maharashtra: Four Arrested in Poll-Bound State
5 months ago

Cash Seized from Car in Maharashtra: Four Arrested in Poll-Bound State

The Hindu  

Four people have been arrested in Maharashtra after cash worth ₹5 crore was seized from a car near the Khed Shivapur toll plaza. The cash was on its way to Kolhapur from Pune. One of the arrested men has been identified as Amol Nalawade, who is said to be associated with Shiv Sena MLA Shahajibapu Patil from Sangola in Solapur …

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others
6 months, 2 weeks ago

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

New Indian Express  

PATNA: The Enforcement Directorate has seized about Rs 90 lakh in cash and 13 kg silver bullion after it undertook fresh searches in a money laundering probe against Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav and some others, official sources said. Some alleged old associates of Hans, a 1997-batch Indian Administrative Service officer who served as the …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 2 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

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, …

ED bulldozes illegal structures on land seized from Kushwaha
7 months, 3 weeks ago

ED bulldozes illegal structures on land seized from Kushwaha

Hindustan Times  

LUCKNOW The Enforcement Directorate on Friday used bulldozers to demolish encroachments on the land at Kanpur Road that was seized from former minister and current Samajwadi Party MP Babu Singh Kushwaha recently in the NRHM scam. After investigation into the NRHM scam, the ED seized about 40 bighas of agricultural land belonging to Kushwaha and his associates in the Sarojini …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
8 months, 2 weeks ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

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 …

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students
9 months ago

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students

News 18  

Searches against a Telangana-based charity group has found that about Rs 300 crore worth of foreign funds raised partly from domestic donations in the name of providing free education and meals to downtrodden children were diverted for “unauthorised” purposes, the Enforcement Directorate said on Tuesday. The money laundering case stems from a state police CID FIR that alleged that the …

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

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
9 months, 4 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
10 months, 1 week ago

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

The Hindu  

The Goa Zonal Office of the Enforcement Directorate in Panaji had filed a prosecution complaint before the Special Court, Mapusa, on April 12 under the PMLA, 2002 in a money laundering case against 36 persons in a matter of illegal land grabbing in Goa. The ED initiated the investigation on the basis of various First Information Reports on illegal land …

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed
10 months, 1 week 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 …

Hyderabad: Rs 3.16 Crore Worth Cash, Ornaments Seized During Vehicle Checks In a Day
10 months, 2 weeks 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 …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
10 months, 4 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

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 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 …

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house
11 months, 2 weeks 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 …

Discover Related