Bihar police nab two people with ₹10 lakh cash ahead of Lok Sabha elections
7 months, 4 weeks ago

Bihar police nab two people with ₹10 lakh cash ahead of Lok Sabha elections

Hindustan Times  

Bihar police officials on Wednesday evening detained two persons with ₹10 lakh in cash just two days ahead of the second phase of the 2024 Lok Sabha elections in Purnea. New Indian Rupee 2000 Currency Note after Demonitization Purnea is scheduled to go to polls on Friday along with Katihar, Kishanganj, Bhagalpur and Banka districts, hence the police have not ruled out the possibility of the money being used for elections-related activities. Confirming the seizure, Rupauli police station house officer Amzad Ali said, “Acting on a tip off, two persons who were travelling in the SUV were detained and later the cash worth ₹10 lakh was seized from their possession. The police are still interrogating them, and the Income Tax department has been informed.” According to police sources, the detained persons have been allegedly working with Bima Bharti for a long time.

Bharti Purnea Elections Bihar  sabha  persons  elections  bihar  seized  purnea  money  working  cash  janata  detained  ahead  rjd  lok  lakh  bharti  nab

History of this topic

3 arrested in Lucknow bank heist case; pistol, cash, jewellery recovered
1 day, 18 hours ago

3 arrested in Lucknow bank heist case; pistol, cash, jewellery recovered

India Today  

Lucknow Police have arrested three suspects involved in the Indian Overseas Bank locker theft case following a shootout. The accused, identified as Arvind Kumar, Balram Kumar, and Kailash Bind, were attempting to escape via the Outer Ring Road in an Estilo car when they were intercepted. During the encounter, Arvind Kumar, a resident of Bihar’s Munger, sustained injuries, while his …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 2 days ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud
3 weeks, 6 days ago

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud

Hindustan Times  

MUMBAI: The South Cyber police on Wednesday arrested a 31-year-old Nagpada resident in connection with the online share trading fraud in which a 75-year-old Colaba resident recently lost ₹11 crore. Cyber police arrest Nagpada resident in ₹ 11 crore online trading fraud The arrested accused was identified as Kaif Ibrahim Mansuri, who used to work as a customer relationship executive …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
1 month, 4 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'
2 months, 1 week ago

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'

Hindustan Times  

Three men have been arrested for duping an army officer of ₹2 crore through a digital arrest. The suspects, including a retired Major General, used bank accounts of students from other states to transfer the money. The army officer was kept under digital arrest for five days before being released and realizing that his money had been siphoned off. The …

Ghaziabad: 3 UP cops among 6 held for conning brothers out of ₹12.5 lakh
3 months, 3 weeks ago

Ghaziabad: 3 UP cops among 6 held for conning brothers out of ₹12.5 lakh

Hindustan Times  

Police on Friday arrested six people, including three UP Police head constables for allegedly being part of a conspiracy to usurp money, claiming that Indian rupees could be exchanged for twice its value in dirhams, the currency of the United Arab Emirates. The policemen were promised some money for their presence at the meeting so that it would look like …

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh
3 months, 3 weeks ago

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh

Hindustan Times  

A fraudster posing as a Central Bureau of Investigation officer allegedly duped a city-based radiologist of ₹16 lakh, officials said. Cyber police station in-charge inspector Jatinder Singh said that Dr Pal got the call on December 19, 2023, from an unknown number. “The accused asked me to transfer ₹16 lakh to a bank account, claiming that it was a government …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 4 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

ED arrests two more accused in West Bengal PDS scam case
4 months, 1 week ago

ED arrests two more accused in West Bengal PDS scam case

The Hindu  

The Enforcement Directorate has arrested two persons, including a local Trinamool Congress leader, on a money laundering charge in connection with the alleged Food Distribution System scam in West Bengal, suspected to involve over ₹10,000 crore. During the investigation, the ED purportedly detected three modus operandi for generation of the proceeds of crime related to the scam, including the siphoning …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week 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 …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 2 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP
4 months, 3 weeks ago

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP

The Hindu  

The High Court of Karnataka on Thursday stayed further criminal proceedings against BJP Lok Sabha member K. Sudhakar in connection with a case of seizure of ₹4.8 crore in cash in April from premises belonging to a voter residing in the Nelamangala police station limits a day prior to the elections held to the Chickballapur Lok Sabha constituency on April …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Rs 2 lakh stolen goods seized from burglars’ gang in Odisha, 2 held
7 months, 1 week ago

Rs 2 lakh stolen goods seized from burglars’ gang in Odisha, 2 held

New Indian Express  

JAJPUR: Kuakhia police on Saturday arrested two persons of a gang, who were wanted in a number of theft and burglary cases under its jurisdiction, and recovered stolen items amounting to Rs 2 lakh from their possession. Acting on a series of complaints of thefts and burglaries lodged with the Kuakhia police, a special team was constituted which arrested the …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 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
8 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 …

Cash for vote | Tamil Nadu police summon BJP candidate Nainar Nagenthran
8 months, 1 week ago

Cash for vote | Tamil Nadu police summon BJP candidate Nainar Nagenthran

The Hindu  

The Tamil Nadu police have issued summons to Tirunelveli Lok Sabha constituency candidate Nainar Nagenthran of the Bharatiya Janata Party in connection with an alleged cash-for-vote scam. A week after ₹3.98 crore was seized from three passengers — S. Satish and S. Naveen of Agaram in Chennai and S. Perumal of Srivaikundam in Thoothukudi district — travelling in the Chennai-Tirunelveli …

CM Siddaramaiah Questions PM on Non-Payment of Taxes for Electoral Bond Collections
8 months, 1 week ago

CM Siddaramaiah Questions PM on Non-Payment of Taxes for Electoral Bond Collections

Deccan Chronicle  

Bengaluru: Chief Minister Siddaramaiah on Friday questioned Prime Minister Narendra Modi over non-payment of tax to Rs 7,600 crore amount collected through electoral bonds by the Bharatiya Janata Party and asked the Prime Minister “Now who should be put behind the bars?” Reacting to a statement of the Prime Minister that is his duty to jail the 'corrupt,' Siddaramaiah addressing …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
8 months, 2 weeks 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 …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
9 months ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala
9 months, 2 weeks ago

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala

New Indian Express  

KOCHI : Three more persons, including a retired government employee, in Kochi fell victim to online fraudsters, who posed as police and CBI officials and robbed them of their hard-earned money, a total of around Rs 54 lakh, in just a week. The caller claimed he was investigating transactions from an account in a nationalised bank in Mumbai, and that …

₹23 lakh cash looted from SBI ATM in Bihar’s Gopalganj: Police
10 months, 3 weeks ago

₹23 lakh cash looted from SBI ATM in Bihar’s Gopalganj: Police

Hindustan Times  

Bettiah: As much as Rs.23 lakh cash was stolen from an ATM in Bihar’s Gopalganj district on Thursday early morning, police said. ATM According to the police, the accused persons broke open a State Bank of India ATM in Gopalganj’s Nauraniya area around 4.30am. The accused broke open the ATM using a gas cutter and walked away with Rs.23.51 lakh, …

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam
1 year ago

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

The Hindu  

The Central Bureau of Investigation recovered cash from the residence of a Trinamool Congress MLA during raids conducted over his alleged involvement in irregularities in school recruitment scam, said officials. Cash amounting to over ₹28 lakhs was recovered from the residence of Jafikul Islam, Trinamool Congress MLA from Domkal in State’s Murshidabad district. Several leaders of Trinamool Congress, including former …

Police driver duped of ₹2 lakh by fraudster
1 year, 1 month ago

Police driver duped of ₹2 lakh by fraudster

Hindustan Times  

A police driver was duped of ₹2 lakh cash by a fraudster who claimed himself to be an SP rank CBI officer. In his complaint given to Colonelganj police, Kishorilal said that he met one Pawan Kumar Mishra at the police lines gate a few years back. However, the victim later learnt that Pawan was a fraudster and was not …

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
1 year, 2 months ago

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military

India TV News  

Two persons were arrested in Karnataka's Chitradurga district for allegedly duping at least 150 people of Rs 1 crore under the pretext of providing them employment in the Indian Army, Air Force and the Naval forces in different districts of the state. According to an official release, the accused, identified as the 40-year-old Sivaraj Vatagal, and his accomplice Mrs Beemmava …

Delhi-based conman, aide held for impersonating officials & defrauding bizmen & politicians
1 year, 2 months ago

Delhi-based conman, aide held for impersonating officials & defrauding bizmen & politicians

Hindustan Times  

Special Task Force has arrested a Delhi-based conman, Arvind Tripathi, known by aliases such as “Ganesh” and “Guru Ji,” and his accomplice, Rama Shankar Gupta, also known as Ashish Kumar Gupta. The accused duo {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} In a press release shared with the media, STF’s additional superintendent of police, Vishal Vikram Singh, disclosed that Arvind Tripathi, commonly referred …

Seven held for robbery of ₹30 lakh from man in Chennai
1 year, 2 months ago

Seven held for robbery of ₹30 lakh from man in Chennai

The Hindu  

The Chennai police on Saturday, arrested seven suspects who stole ₹30 lakh from the staff member of a private firm, at knife-point in Egmore, a week ago. Last week, Sakthivel had collected ₹30 lakh from Broadway and was on his way to his office on his two-wheeler. Police arrested seven suspects who have been identified as P. Pradeep Kumar alias …

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi
1 year, 2 months ago

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi

Live Mint  

Delhi Court on Wednesday granted bail to RJD chief Lalu Yadav, former Bihar CM Rabri Devi, deputy CM Tejashwi Yadav, and RJD MP Misa Bharti in connection with the alleged land-for-jobs scam case. The Enforcement Directorate in July this year attached the property of Lalu Prasad Yadav's family in connection with land-for-railway jobs scam case. Assets worth ₹6 crore have …

Kerala-based Gang Arrested in Hyderabad for Robbing Rs 7 Lakh Cash
1 year, 5 months ago

Kerala-based Gang Arrested in Hyderabad for Robbing Rs 7 Lakh Cash

Deccan Chronicle  

Hyderabad: Task Force team along with Domalguda police arrested four Kerala-based offenders on Saturday who had robbed Rs 7 lakh cash from an employee of a private firm at Himayathnagar. The police also recovered Rs 3.25 lakh cash, a car and a bike used by them in the offence. The rest of the amount of Rs 3.75 lakh was used …

₹2.19-cr heist: Lookout notice against cash management company employee
1 year, 5 months ago

₹2.19-cr heist: Lookout notice against cash management company employee

Hindustan Times  

Four months after an employee of a cash management company fled with ₹2.19-crore, the police have issued a look out circular for his arrest. The accused Harminder Singh of Ballowal village, who worked as cash van custodian at Radiant Cash Management service, had fled with the cash on February 28. The division number 6 police had lodged a First Information …

₹8.49 crore heist: Two more land in Ludhiana police net, 18 arrests so far
1 year, 6 months ago

₹8.49 crore heist: Two more land in Ludhiana police net, 18 arrests so far

Hindustan Times  

The local police on Wednesday arrested two more persons in connection with the ₹8.49 crore robbery at CMS, a cash management company and recovered ₹18 lakh from their possession. The police have also recovered five digital video recorders and two wi-fi modems from a nullah near Barnala with the help of divers following the information provided by the accused. He …

₹8.49 crore heist in Ludhiana: Three more arrested
1 year, 6 months ago

₹8.49 crore heist in Ludhiana: Three more arrested

Hindustan Times  

The police have arrested three more persons in connection with the ₹8.49 crore robbery at CMS, a cash management company, and recovered ₹30 lakh from their possession. Apart from this, the police have arrested four more accused, who had robbed ₹70 lakh, from the car used in the robbery after breaking open the windowpane. The accused who were arrested for …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

BJP MLA booked for giving cash to people at PM Modi’s rally
1 year, 7 months ago

BJP MLA booked for giving cash to people at PM Modi’s rally

The Hindu  

The Belagavi Police have registered a case against BJP MLA P. Rajeev and another person on the charge of distributing money among people who attended Prime Minister Narendra Modi’s rally on Saturday in Koligudda village. The MLA and his supporter, Halappa Shegunasi, carried cash and distributed it to some members of the crowd who attended the rally on Saturday. The …

Four held for robbing ₹23 lakh from electronics showroom in Ghaziabad
1 year, 7 months ago

Four held for robbing ₹23 lakh from electronics showroom in Ghaziabad

Hindustan Times  

Ghaziabad police on Wednesday arrested four suspects for allegedly robbing an electronics showroom in New Arya Nagar of ₹23 lakh cash on April 23, officials said on Thursday. Two armed suspects, wearing helmets and masks, had robbed the cash by holding hostage store manager Yogesh Sharma and a staffer Santosh Nepali at gunpoint, police said. Nipun Agarwal, deputy commissioner of …

Two held for murder of retired cop over loan repayment
1 year, 8 months ago

Two held for murder of retired cop over loan repayment

Hindustan Times  

THANE: The Badlapur police have arrested a 35-year-old labour contractor and his accomplice on charges of murdering a 68-year-old retired jail official over repayment of a ₹two lakh loan taken by the main accused. The police said Ashok Kalu Mohite, a police constable posted at a jail who retired over 10 years ago, and lived with his family in Goradpada …

Woman among two held for money changer’s murder in Ludhiana
1 year, 8 months ago

Woman among two held for money changer’s murder in Ludhiana

Hindustan Times  

The city police have arrested two persons, including a woman, for the brutal murder of a 65-year-old money changer earlier this week. Addressing a press conference on Saturday, commissioner of police Mandeep Singh Sidhu said that ₹34.35 lakh has been recovered from the arrested accused along with two cars. Police said that the victim would casually carry bags loaded with …

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru
1 year, 8 months ago

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru

Hindustan Times  

Ahead of Karnataka assembly elections, the Bengaluru police on Thursday caught two men with ₹1 crore unaccounted cash in an auto-rickshaw near the city market. Due to Assembly elections in the state Model Code of Conduct in place in which moving a large sum of cash without proper documents is not permitted. READ | I-T search in Karnataka's co-op banks …

Five youngsters held for robbing Chandigarh employee of ₹3 lakh
1 year, 8 months ago

Five youngsters held for robbing Chandigarh employee of ₹3 lakh

Hindustan Times  

The Rupnagar police have arrested five youngsters who robbed ₹3 lakh from an employee of a Chandigarh-based cash management company at Morinda on March 21. The Rupnagar police have arrested five youngsters who robbed ₹ 3 lakh from an employee of a Chandigarh-based cash management company at Morinda on March 21. Rupnagar SSP Vivek Sheel Soni said on Saturday that …

Ludhiana: One held for duping co-worker of ₹1.5 lakh
1 year, 8 months ago

Ludhiana: One held for duping co-worker of ₹1.5 lakh

Hindustan Times  

Two months after two persons withdrew ₹1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the case. Two months after two persons withdrew ₹ 1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the …

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case
1 year, 8 months ago

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case

News 18  

RJD chief Lalu Prasad Yadav’s MP daughter Misa Bharti appeared before the Enforcement Directorate in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said. Her brother and Bihar Deputy Chief Minister Tejashwi Yadav deposed for questioning before the CBI in Delhi on Saturday in the same case. Both the central agencies had recently initiated …

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
1 year, 9 months ago

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details

India TV News  

Jharkhand: The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday. The ED searches were part of a money laundering investigation against IAS officer from the state Pooja Singhal and others. Money laundering investigation against Singhal The agency recovered the cash while raids were being carried out in an ongoing money laundering investigation against Singhal. …

Erode (East) bypoll | Unaccounted cash seized in Erode
1 year, 10 months ago

Erode (East) bypoll | Unaccounted cash seized in Erode

The Hindu  

Election officials, on Monday, seized ₹2.86 lakh in unaccounted cash from two persons in Erode. Members of a Static Surveillance Team intercepted a car at Marapalam near Kallukadaimedu and found ₹1,45,500 cash in the vehicle. Similarly, members of a Flying Surveillance Team intercepted a two-wheeler near GH Roundabout on the Meenatchi Sundaranar Road and found ₹1,40,500 cash. District Election Officer …

₹1.74 lakh unaccounted for cash seized - The Hindu
1 year, 10 months ago

₹1.74 lakh unaccounted for cash seized - The Hindu

The Hindu  

Election officials seized unaccounted for cash to the tune of ₹1.74 lakh from a 39-year-old man in Erode on Wednesday night. The car driver could not produce any documents for the cash he was carrying, and the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials
1 year, 10 months ago

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials

The Hindu  

Election officials on Tuesday night seized unaccounted for cash to the tune of ₹1 lakh from a textile trader from Chennai, in Erode. Since he could not produce any documents for the cash he was carrying, the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya
1 year, 10 months ago

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya

The Hindu  

Over ₹23 lakh cash and alcohol valued at over ₹11000 were seized by EC personnel in West Garo Hills district of poll-bound Meghalaya in the past 24 hours, State Chief Electoral Officer F.R. "Unaccounted cash of Rs 8.96 lakh and alcohol worth over Rs 8,000 were seized in West Garo Hills district on Thursday. Today another Rs 14.9 lakh unaccounted …

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