Cash Recovered
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CBI arrests PWD engineer for taking bribe, searches lead to Rs 1.6 crore recovery
India | Jul 29, 2025, 10:53 PM ISTKalu Ram Meena, posted at the Rouse Avenue District Court Complex, was arrested by the agency for allegedly demanding and accepting a bribe of Rs 30,000.
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Inquiry panel says Justice Varma didn’t report cash stash, recommends removal
India | Jun 19, 2025, 02:18 PM ISTA Supreme Court-appointed inquiry panel has found that multiple eyewitnesses, including police and fire officials, saw a large pile of Rs 500 notes, some half-burnt, inside Justice Yashwant Varma’s Delhi residence after a fire in March.
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Cash row: Allahabad HC bar body calls strike on March 25 opposing Justice Yashwant Verma's transfer
India | Mar 25, 2025, 11:31 AM ISTThe Supreme Court collegium, headed by CJI Sanjiv Khanna, along with the Delhi High Court, later issued directives, including the withdrawal of Justice Varma’s judicial duties.
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Justice Yashwant Varma rejects claims of cash link, says 'Neither I nor my family had knowledge...'
India | Mar 23, 2025, 02:18 PM ISTJustice Yashwant Varma cash row: According to media reports, a fire at the judge's house inadvertently led to the firefighters' recovery of cash. The cash was found initially by fire tenders when a fire broke out in the judge's residence on March 14. The judge was not present at his house.
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'Suspension or transfer not enough': Ujjwal Nikam on Justice Yashwant Varma cash row
India | Mar 23, 2025, 02:09 PM ISTJustice Yashwant Varma cash row: The Supreme Court later released the inquiry report filed by Delhi High Court Chief Justice Devendra Kumar Upadhyay into the controversy involving High Court Justice Yashwant Varma.
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Transfer of Justice Yashwant Varma not related to alleged cash discovery incident: SC
India | Mar 21, 2025, 07:23 PM ISTThe top court said that misinformation and rumours were being spread over the incident related to Justice Varma, from whose official residence a large stash of cash was allegedly discovered after a fire.
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Rajya Sabha: Dhankhar says cash recovered from Abhishek Manu Singhvi's seat, Congress MP denies
India | Dec 06, 2024, 02:05 PM ISTParliament Winter Session: Vice President and Rajya Sabha Chairman Jagdeep Dhankhar said the matter was brought to his attention, and he ensured an investigation was conducted.
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CBI seizes Rs 2.39 crore cash from Delhi Pollution Control Committee's engineer, two held
Delhi | Sep 09, 2024, 07:08 PM ISTThe CBI seized cash amounting to Rs 2.39 crore from the premises of a senior environmental engineer of the Delhi Pollution Control Committee (DPCC), exposing corruption activities in the department.
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MP: CBI recovers Rs 3.85 crore cash from residence of Northern Coalfield Limited official in Singrau
Madhya Pradesh | Aug 19, 2024, 02:32 PM ISTThe huge cash was recovered from the house of Secretary and PS of Northern Coalfield Limited (NCL) CMD, Subedar Ojha. The case involved high officials of NCL, contractors and a CBI DSP in Jabalpur. The CBI official involved was also arrested by the federal probe agency.
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Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of election, says poll official
India | May 07, 2024, 11:46 PM ISTThe ED on recovery of a huge amount of cash, claimed Jharkhand Minister Alamgir Alam's secretary collected commission on tenders on behalf of "some influential people". The Lok Sabha elections will be held in four phases in Jharkhand, beginning May 13.
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Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
India | May 07, 2024, 08:34 AM ISTThe huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.
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Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO
India | May 06, 2024, 01:57 PM ISTThe raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.
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Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house
Karnataka | Apr 08, 2024, 12:48 PM ISTThe recovery of a huge amount of unaccounted cash is a major success for the police in view of ongoing election campaigns.
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After Bengaluru, CCB police recovers Rs 3 crore unaccounted cash from Hubballi businessman I WATCH
Karnataka | Mar 04, 2023, 11:43 PM ISTAccording to the reports, the police got a tip-off about a large amount of unaccounted cash stored at the house of the businessman Bongeri.
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A day after 'bribe incident' in poll-bound Karnataka, Rs 6 crore cash seized from BJP MLA's son
Karnataka | Mar 03, 2023, 12:52 PM ISTKarnataka news: Prashanth Madal is the chief accountant of Bengaluru Water Supply and Sewerage Board and son of sitting BJP MLA from Channagiri Assembly constituency, K Madal Virupakshappa.
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Maharashtra: I-T dept seizes Rs 58 crore cash; 32 kg gold during Jalna raid; took 13 hours to count
India | Aug 11, 2022, 11:48 AM ISTJalna raids: The raids were conducted between August 1 to August 8 at the residential and official premises linked to business groups dealing in steel, clothing, and real estate.
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Rs 4 lakh cash recovered from Bihar BJP MP's hotel room
May 12, 2019, 06:48 AM ISTThe complaint was lodged at Chhatauni police station area in the district, where Rs 4.06 lakh was recovered late Friday night from the hotel where Rama Devi, part of whose constituency falls in East Champaran, has been staying.
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ACB raids at locations of government officials in Bengaluru, cash recovered
News | Oct 06, 2018, 10:14 AM ISTACB raids at locations of government officials in Bengaluru, cash recovered
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Chennai: I-T dept recovers Rs 100-cr cash, 90-kg bullion after raids on a contracting firm
India | Jul 16, 2018, 09:58 PM ISTThe searches were launched on the premises of Ms SPK and Company, a partnership firm engaged in road and highway construction, on contract from the government.
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Ahmedabad: School discovers 21 gold bars, Rs 1 crore cash during Swachh Bharat drive
India | Feb 01, 2015, 05:45 PM ISTAhmedabad: During a cleanliness drive under Prime Minister's Swachh Bharat Abhiyaan, a school in Chandkedheda discovered Rs 1 crore cash and 21 gold bars worth Rs 59 lakh stashed away in a locker.The Kendriya Vidyalaya