2 years, 9 months ago
Additional ₹1.4 crore seized from arrested Odisha govt engineer
The HinduA 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 the Ganjam district. The fresh seizure took the total cash confiscated from the corrupt engineer to ₹3.42 crore. The Vigilance Department arrested Mr. Raul for possessing disproportionate assets worth ₹5,00,82,794, which he could not account for satisfactorily.
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History of this topic
2 weeks ago
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2 weeks, 3 days ago
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2 weeks, 4 days ago
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3 weeks ago
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3 weeks ago
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3 weeks, 1 day ago
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India Today
4 weeks, 1 day ago
ED seizes assets worth ₹3.9 crore in money laundering probe
Hindustan Times
2 months, 2 weeks ago
Three Arrested for Attempting to Siphon Off ₹5 Lakh
The Hindu
3 months, 3 weeks ago
Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore
The Hindu
4 months, 4 weeks ago
₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
Hindustan Times
5 months, 4 weeks ago
₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
Hindustan Times
6 months, 3 weeks ago
Three loot Rs 1.5 crore from Delhi scribe’s house, nabbed in Balasore
New Indian Express
7 months, 2 weeks ago
Custom officials seize gold, electronics worth Rs 8.68 crore at Mumbai airport, three arrested
India TV News
7 months, 3 weeks ago
Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
Hindustan Times
8 months, 2 weeks ago
Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
Deccan Chronicle
9 months ago
Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark
The Hindu
9 months, 1 week ago
₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
Hindustan Times
1 year, 1 month ago
Odisha: Police Inspector Amasses Rs.32 lakh Just in 2 Months in Maoist-hit PS,Trapped
Deccan Chronicle
1 year, 4 months ago
Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers
News 18
1 year, 6 months ago
Odisha: Vigilance arrests govt officer in disproportionate assets case
India TV News
1 year, 6 months ago
₹8.49 crore heist in Ludhiana: Three more arrested
Hindustan Times
1 year, 7 months ago
Police looking into source after recovery of cash and gold at Yojana Bhawan in Jaipur
The Hindu
1 year, 8 months ago
Four held for robbing ₹23 lakh from electronics showroom in Ghaziabad
Hindustan Times
1 year, 8 months ago
Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru
Hindustan Times
1 year, 9 months ago
₹3.37 crore cash, 8.6 kg gold seized by poll officials in Bengaluru
Hindustan Times
1 year, 11 months ago
₹1.74 lakh unaccounted for cash seized - The Hindu
The Hindu
2 years, 1 month ago
5kg gold, ₹3 lakh cash seized from ‘secret chamber’ in Kerala raids: ED
Hindustan Times
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
2 years, 5 months ago
ED recovered ₹40 crore cash from Arpita Mukherjee’s residence so far
Live Mint
2 years, 5 months ago
More cash, gold recovered from home of arrested Bengal Minister’s aide
The Hindu
2 years, 5 months ago
₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
Live Mint
2 years, 5 months ago
ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
The Hindu
2 years, 7 months ago
1.8 kg gold, crores in cash seized by ED in searches on Satyendar Jain, aides
India Today
2 years, 9 months ago
Odisha Vigilance Seizes Rs 2 Crore Cash & 20 Gold Biscuits at Engineer's House
News 18
2 years, 9 months ago
Odisha Vigilance Unearths Rs 1.36 Cr from Malkangiri Superintendent Engineer in 'Highest-ever Cash Seizure'
News 18
3 years, 9 months ago
Karnataka High Court Orders Release Of ₹53.46 Lakh Cash Seized From DK Shivakumar's Associate
Live Law
4 years, 2 months ago
800 gm gold, ₹27.5 lakh cash seized from bank locker of municipal commissioner
Live MintDiscover Related
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