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 and Collector H. Krishnanunni has asked individuals to ensure that they have valid documents when carrying cash above ₹50,000 and articles and gifts worth ₹10,000 or more.

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History of this topic

Ludhiana: 4 arrested for ₹14-lakh theft from trader’s car
1 month ago

Ludhiana: 4 arrested for ₹14-lakh theft from trader’s car

Hindustan Times  

Two days after the theft of ₹14.20 lakh from a car in Millerganj area, the police on Saturday claimed to have solved the case with the arrest of four persons, including a close friend of the victim. The accused have been identified as Ankush Kumar of Arya Colony, Moti Nagar, Lovish Verma of Moti Nagar, Akash Jetly of Sector 32 …

Maharashtra polls: SST seizes Rs 5.55 cr cash from vehicle
1 month, 1 week ago

Maharashtra polls: SST seizes Rs 5.55 cr cash from vehicle

Deccan Chronicle  

Thane: A static surveillance team of the Election Commission seized Rs 5.55 crore cash from a vehicle in the Kalyan Rural assembly constituency in Maharashtra's Thane district on Saturday, an official said. The team was deployed in the Shilphata area in the morning when it intercepted a vehicle and found cash of Rs 5.55 crore, returning officer Vishwas Gujar said. …

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls
1 month, 2 weeks ago

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls

Hindustan Times  

Police have seized more than ₹3.70 crore cash from a van in Palghar district of Maharashtra amid the code of conduct in place for the November 20 assembly polls, an official said on Saturday. The cash was seized while the code of conduct ahead of polls is in effect The cash was seized at Wada in the coastal district on …

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found
1 month, 3 weeks ago

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found

Hindustan Times  

The Election Commission and police have seized ₹4.33 crore cash at the Udhwa check post in Talasari in Palghar district. The money was seized from a four-wheeler (GJ 01 JT 8848) which was coming from Silvasa. The driver claimed he was supposed to deliver the cash only in Silvassa itself and had entered Maharashtra by mistake. Since his answers were …

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions
2 months ago

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions

Hindustan Times  

A static surveillance team (SST) has seized ₹22.90 lakhs cash from a car in Manjari. The vehicle was intercepted on Monday at Manjari Phata on Solapur Road at 4 pm. The cash was found with Bhaktumal Nevadmal Sukheja, a 68-year-old resident of Siddhatek Road in Daund. The authorities have apprised the Income Tax and GST departments to investigate the matter …

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
2 months ago

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections

Live Mint  

A significant cash seizure has occurred in Pune, Maharashtra. Unaccounted cash worth ₹5 crore was found in a car during a vehicle check. The police have questioned four individuals in the car, including the driver, and handed over the cash to the Income Tax Department for further investigation. The Opposition has expressed concerns about the incident, alleging that it is …

Four Police Personnel Suspended for Stealing Cash in East Godavari
2 months ago

Four Police Personnel Suspended for Stealing Cash in East Godavari

The Hindu  

Four police personnel have been suspended for allegedly stealing cash during a gambling raid in East Godavari. The incident, which resulted in the seizure of ₹5.9 lakh in cash, led to the suspension of four police officers, including a Circle Inspector, Sub-Inspector, and two constables. The investigation is ongoing.

Ludhiana: Properties worth ₹2 crore of two drug peddlers seized
2 months, 2 weeks ago

Ludhiana: Properties worth ₹2 crore of two drug peddlers seized

Hindustan Times  

The city police seized properties worth ₹2 crore of two drug peddlers on Saturday. Commissioner of police Kuldeep Singh Chahal stated that a case under sections 22C, 61 and 85 of the Narcotics Drugs and Psychotropic Substances Act was registered against the accused Narinder Bisht alias Shubham at Division number 7 police station on September 24, 2022, after recovery of …

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore
3 months ago

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Thursday seized ₹1.5 lakh in unaccounted cash, allegedly collected by a sub-registrar and her tout from document writers in Coimbatore. According to DVAC officials, the cash was seized from Keerthi Shankar, who allegedly acted as a tout for Nancy Nithya Karoline, sub-registrar of Singanallur. The officials received specific information that Karoline was receiving …

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed
7 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 …

Unaccounted cash worth Rs 7 cr seized in East Godavari
7 months, 1 week ago

Unaccounted cash worth Rs 7 cr seized in East Godavari

New Indian Express  

VIJAYAWADA: East Godavari district police have seized Rs 7 crore unaccounted cash which was being illegally transported in a commercial van on Saturday. Ironically, the illegal transportation of cash came into light after the van was hit by a speeding lorry where the locals who rushed to the rescue of the van driver noticed that seven cardboards in the van …

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
7 months, 4 weeks 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, …

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 …

₹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 …

Noida: Collection agent concocts fake loot story before police, arrested
10 months, 2 weeks ago

Noida: Collection agent concocts fake loot story before police, arrested

Hindustan Times  

A collection agent, who cooked up a loot story to pay off his financial dues, was arrested for breaching his employer’s trust and duping him with the collection amount of nearly ₹2 lakh, said police. olice confiscated the collection amount of ₹ 1,90,500, a motorcycle used in the crime, and a smartphone from their possession, said SHO Pushparaj He could …

7 arrested for gambling in Hyderabad
1 year, 1 month ago

7 arrested for gambling in Hyderabad

Deccan Chronicle  

Hyderabad: The central zone task force arrested seven persons for gambling during a raid on a house in Himayatnagar, and seized Rs 1.05 lakh. Pals run away as kid drowns in quarry pit: Hyderabad: A 12-year-old Class 7 student drowned in water that had collected in a quarry in Mattapuram village, Nagole police said on Monday. Police seize Rs 99L …

Cops submitting seized cash to courts, not I-T department
1 year, 2 months ago

Cops submitting seized cash to courts, not I-T department

Deccan Chronicle  

Hyderabad: The police on Thursday said that not all cash seizures being made in the city pertained to the upcoming Assembly polls, citing seizures amounting to over Rs 165 crore, due to which the cash was not being handed to the income tax department, but instead to courts after registering a case. During the 2018 elections, over Rs 100 crore …

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 …

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks
1 year, 2 months ago

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks

Deccan Chronicle  

Hyderabad: Police across the tri-commissionerate area on Tuesday seized unaccounted cash amounting to crores of rupees in vehicle checks and arrested tens of persons, to check cash flow during the campaigning period for the upcoming Assembly elections on November 30. Banjara Hills police, in a major operation, seized Rs 3.35 crore of unaccounted cash and arrested three persons. A vehicle …

Crackdown on unaccounted-for money: ₹1.75 crore seized from car in Kannur district of Kerala
1 year, 2 months ago

Crackdown on unaccounted-for money: ₹1.75 crore seized from car in Kannur district of Kerala

The Hindu  

In a major crackdown on unaccounted-for money, a sum of ₹1.75 crore was seized from a car in a late-night inspection near the Cooperative Hospital at Thalassery in Kannur district of Kerala on September 28. The inspection, led by chief inspector M. Anil and assisted by sub-inspectors Sajesh and Mithun, along with Deepti V.V, apprehended the accused at 9 p.m. …

₹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 …

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 …

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 …

EC’s seizures in run-up to Karnataka poll see four-fold rise from 2018
1 year, 8 months ago

EC’s seizures in run-up to Karnataka poll see four-fold rise from 2018

The Hindu  

Since March 29, when the Model Code of Conduct came into force in Karnataka, the Election Commission has made seizures of items with a total worth of ₹140 crore, including cash, liquor, drugs, and metals. In fact, the Commission had seized cash and articles worth nearly ₹58 crore between March 9 to 27, even before the election date was announced. …

₹68 lakh unaccounted cash seized from car, driver held
1 year, 8 months ago

₹68 lakh unaccounted cash seized from car, driver held

Hindustan Times  

The patrolling team of Sashastra Seema Bal and the district police seized unaccounted cash ₹68 lakh from a car going towards Nepal at checkpost under Kulhi police station of Maharajganj on Monday morning. SP Maharajganj Dr Kaustubh said that during intensive checking of vehicles, the police stopped a car on suspicion and recovered cash ₹68.11 lakh. The recovered amount along …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 8 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

Huge amount of cash, jewellery seized ahead of K’taka elections
1 year, 9 months ago

Huge amount of cash, jewellery seized ahead of K’taka elections

Hindustan Times  

Ahead of the Assembly elections in the state, the police have seized a huge amount of cash and valuables across several districts, officials said on Thursday. Ahead of the Assembly elections in the state, the police have seized a huge amount of cash and valuables across several districts In Kalaburagi, around ₹1.9 crore of unaccounted cash was seized at check …

Erode (East) bypoll | Unaccounted for cash, liquor, worth over ₹65 lakh, seized so far
1 year, 9 months ago

Erode (East) bypoll | Unaccounted for cash, liquor, worth over ₹65 lakh, seized so far

The Hindu  

Election officials have, so far, seized unaccounted for cash to the tune of ₹51.31 lakh and ganja, liquor bottles and drug tablets worth ₹14.07 lakh, since the model code of conduct into force from January 18, for the Erode Assembly byelection, scheduled to be held on February 27. Static surveillance teams and flying surveillance teams were formed to prevent the …

₹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 …

Erode East by-poll | ‘Prevent distribution of cash to voters’
1 year, 11 months ago

Erode East by-poll | ‘Prevent distribution of cash to voters’

The Hindu  

Members of the Marumalarchi Makkal Iyakkam have urged the District Election Officer to deploy police officials and election monitoring officials from other States so that distribution of cash to voters is prevented during the by-election to Erode Assembly constituency. In a petition submitted to election officials at the Corporation office here on Thursday, its founder V. Eswaran said during the …

PWD Jr. Engineer arrested for carrying ₹10 lakh unaccounted cash in Vidhana Soudha
1 year, 11 months ago

PWD Jr. Engineer arrested for carrying ₹10 lakh unaccounted cash in Vidhana Soudha

The Hindu  

Security personnel at the West Gate of Vidhana Soudha caught a Junior Engineer with the Public Works Department carrying unaccounted cash ₹10 lakh on him, January 4 evening. The incident has given ammunition for the political opposition Congress to allege the incident was only the latest evidence that under the incumbent Bharatiya Janata Party government, corruption was unchecked and Vidhana …

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot
2 years, 3 months ago

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot

The Hindu  

As battle lines are drawn between the Trinamool Congress and the Bharatiya Janata Party over the role of Central investigating agencies, the recent ‘seizures’ of large amounts of cash has put the West Bengal’s ruling party in a tight spot. The recent seizures began on July 23, when cash valued at ₹23 crore along with gold ornaments was seized by …

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
2 years, 4 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Live Mint  

West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee were arrested by the Enforcement Directorate after the agency recovered cash of ₹21 crore from the residential premises of the latter. The ED had told the Calcutta High Court 24 July, that during the raid at Chatterjee’s house and his interrogation which lasted for 27 hours, ‘sufficient evidence’ …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 5 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

₹81.42L out of ₹82.50L cash meant for ATM machines across Navi Mumbai that van driver fled with recovered
2 years, 8 months ago

₹81.42L out of ₹82.50L cash meant for ATM machines across Navi Mumbai that van driver fled with recovered

Hindustan Times  

Out of the ₹82.50 lakh meant for depositing in the ATM machines that was stolen by the van driver, NRI Coastal police have seized ₹81.42 lakh. Navi Mumbai Commissioner of Police, Bipin Kumar Singh with the recovered cash in CBD Belapur on Monday after the van driver, who fled with ₹ 82.50 lakh cash meant for ATM machines, was arrested. …

₹21 lakh seized from luxury car in Noida
2 years, 10 months ago

₹21 lakh seized from luxury car in Noida

Hindustan Times  

The Gautam Budh Nagar police have recovered unaccounted cash worth over ₹24 lakh in two incidents during intensive checking at borders in view of upcoming assembly polls. The driver of Porsche car identified himself as Rohit Awana, a resident of Sector 19 in Noida,” said Rajneesh Verma, assistant commissioner of police. Kumar Ranvijay Singh, additional deputy commissioner of police, Noida, …

Ahead of UP polls, Kanpur police seize cash worth Rs 50 lakh from car
2 years, 11 months ago

Ahead of UP polls, Kanpur police seize cash worth Rs 50 lakh from car

India TV News  

Highlights The cash was recovered by the flying squad team of UP police during checking in view of elections A team of the Directorate of Income Tax Investigation was later informed about the car Further investigations in the matter are underway Cash worth Rs 50 lakh was seized from a car in Uttar Pradesh's Kanpur on Saturday. According to Deputy …

Election department officials seize ₹2 Crore from vehicle in Puducherry
3 years, 9 months ago

Election department officials seize ₹2 Crore from vehicle in Puducherry

Hindustan Times  

Election flying squad officials seized ₹two crore cash being transported in a vehicle while set top boxes worth about ₹two crore were recovered from a house in poll-bound Puducherry. Puducherry Chief Electoral Officer Shurbir Singh said suspicion arose that the cash was intended for "illegal distribution to the voters while the Model Code of Conduct for Assembly polls is in …

Karnataka High Court Orders Release Of ₹53.46 Lakh Cash Seized From DK Shivakumar's Associate
3 years, 9 months ago

Karnataka High Court Orders Release Of ₹53.46 Lakh Cash Seized From DK Shivakumar's Associate

Live Law  

The Karnataka High Court on March 4, directed the Central Bureau of Investigation to release cash seized from Sachin Narayan, an associate of Congress leader DK Shivakumar and a company run by Narayan. A single bench of Justice John Michael Cunha while allowing the petition filed by Wellworth Software Pvt Ltd and Sachin Narayan said "In the absence of any …

Rs 1 Crore Seized from Relative of BJP's Telangana Bypoll Candidate to Distribute Among Voters: Police
4 years, 1 month ago

Rs 1 Crore Seized from Relative of BJP's Telangana Bypoll Candidate to Distribute Among Voters: Police

News 18  

Hyderabad police on Sunday seized Rs 1 crore cash from a relative of M. Raghunandan Rao, the BJP candidate in the Dubbak Assembly bypolls In Telangana. The Police Commissioner said Srinivas Rao told police that a manager of Visakha Industries Ltd belonging to former MP and BJP leader G. Vivek gave him the money. The cash was seized in a …

₹62 crore in cash seized following raids on hawala operatives in Delhi
4 years, 1 month ago

₹62 crore in cash seized following raids on hawala operatives in Delhi

India TV News  

At least Rs 62 crore in cash were seized by the Income Tax Department as as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills in Delhi. In a statement issued on Tuesday, the Board had said that Rs 2.37 crore cash and jewellery worth Rs 2.89 crore was found along …

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