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 Gaur. The bags had 52 kg gold and `9.86 crore cash,” Bhopal DCP Priyanka Shukla said. According to I-T department sources, the seizure is perhaps the biggest one of unaccounted gold and cash from a single location in Madhya Pradesh.

 seized  bags  gwalior  muv  singh  rs  informed  mp  gold  gaur  cr  car  haul  vehicle  chandan  kg  cash  biggest

History of this topic

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 …

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 …

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 …

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 …

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 …

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 …

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 …

ED seizes assets of accused close to Karnataka Youth Congress General Secretary
9 months, 3 weeks ago

ED seizes assets of accused close to Karnataka Youth Congress General Secretary

Hindustan Times  

The Enforcement Directorate informed on Wednesday that it had seized gold jewellery weighing 1,672.8 grams worth ₹12.5 lakh in a case against Muhammed Hafeez, a close friend of the general secretary of Karnataka Youth Congress. The ED initiated an investigation based on the First Information Report registered by Kerala Police, Goa Police and Karnataka Police under various sections of the …

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 …

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 …

2 held, gold biscuits worth Rs 20.95 crore seized in Imphal
3 years, 6 months ago

2 held, gold biscuits worth Rs 20.95 crore seized in Imphal

India TV News  

Two persons were arrested in Imphal with 43.12 kg of gold worth Rs 20.95 crore in a major operation by the Directorate of Revenue Intelligence against an organised smuggling syndicate. Thorough rummaging of the intercepted vehicle which carried on for over 18 hours resulted in the recovery of 260 pieces of gold biscuits weighing 43.12 Kgs valued at Rs. "The …

Mumbai: Gold worth ₹6.25 cr seized from 2 passengers at Borivali station
4 years, 1 month ago

Mumbai: Gold worth ₹6.25 cr seized from 2 passengers at Borivali station

Live Mint  

The Directorate of Revenue Intelligence has arrested two passengers at Borivali station for allegedly smuggling gold bars worth ₹6.25 crore, an official said on Tuesday. "Two passengers were checked after they alighted from Golden Temple Special Train on Monday and 12 gold bars weighing 12.02 kilograms were found concealed in a customized jacket worn by them under their shirt. The …

Gold seizure case: DRI recovers 7 kg gold from 6 passengers travelling to Coimbatore
4 years, 2 months ago

Gold seizure case: DRI recovers 7 kg gold from 6 passengers travelling to Coimbatore

Live Mint  

The Directorate of Revenue Intelligence officers have recently recovered 6.88 kg gold worth ₹3.6 crore from the possession of six passengers who were travelling from Sharjah to Coimbatore. Issuing a press note, DRI informed, "DRI Coimbatore intercepted six passengers who had arrived from Sharjah to Coimbatore Airport on 24 October and recovered gold mixed in paste form from their possession." …

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 …

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 …

Discover Related