Cash Seized
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Yashwant Varma cash row: Delhi Police seizes mobiles of cops, sends phones for forensic examination
Delhi | March 27, 2025 11:39 ISTJustice Yashwant Varma cash row: Delhi High Court Judge Yashwant Varma got embroiled in a significant controversy after a fire incident at his residence on March 14 led to the discovery of a substantial amount of cash.
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Election-time seizures reach Rs 8,889 crores, drugs make up 45 per cent, says poll body
India | May 18, 2024 18:35 ISTThe Election Commission has released the data of poll-time seizures between March 1 and May 18. It has also stated that the amount will soon cross Rs. 9000 crore mark. The unprecedent seizure is resulted by intelligence-based coordinated action, constant review and ESMS-enabled real time monitoring.
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Madhya Pradesh polls: Cash, drugs, jewellery worth Rs 340 crore seized during model code of conduct
Madhya Pradesh | November 18, 2023 9:25 ISTMadhya Pradesh polls: From October 9 to November 16, joint teams seized Rs 40.18 crore cash, 34.68 lakh litres of illegal liquor worth Rs 65.56 crore, narcotic substance worth Rs 17.25 crore, gold, silver and other precious metals worth Rs 92.76 crore and other materials worth Rs 124.18 crore.
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Chhattisgarh: ED seizes courier carrying Rs 4.92 cr cash sent by Mahadev APP for influencing polls
chhattisgarh | November 03, 2023 0:06 ISTChhattisgarh election: A seizure of around Rs 5 crore in cash in an election-bound state is a huge success as a few politicians use money power to lure voters to vote in their favour. The election commission with the help of security agencies tries to prevent the usage of money power in the polls
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Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer
India | June 23, 2023 15:53 ISTOdisha Vigilance seized cash worth Rs 3 crore in searches at multiple locations against an administrative officer of the state.
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A day after 'bribe incident' in poll-bound Karnataka, Rs 6 crore cash seized from BJP MLA's son
Karnataka | March 03, 2023 12:52 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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Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized
India | August 13, 2022 7:13 ISTUttar Pradesh news: The search operation was launched on August 3 which covered around 30 premises in Jhansi, Delhi, Lucknow, Kanpur and Goa.
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WATCH: Bihar Drugs Inspector home raided, pile of cash seized covers entire bed
India | June 26, 2022 8:06 ISTIn the video, the officials were seen counting the bundles of notes of all denominations between Rs 100 and Rs 2,000 piled up on the table and bed.
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Rs 1 cr seized from relative of BJP's Telangana bypoll candidate
News | November 02, 2020 9:03 ISTHyderabad police on November 1, 20202 seized Rs 1 crore cash from a relative of M. Raghunandan Rao, the BJP candidate in the Dubbak Assembly bypolls in Telangana.
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Rs 2.44 crore cash seized by ACB from engineer's residence
Crime | November 16, 2019 10:19 ISTRaids were carried out in the residence of junior engineer, Suresh Prasad Verma, after he was arrested on Thursday while allegedly accepting a bribe of Rs 10,000 from a contractor for clearing his outstanding bills, ACB Deputy Superintendent of Police Arvind Kumar Singh said.
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Election officials seize Rs 10 lakh in Maharashtra's Thane
September 27, 2019 12:16 ISTThis was the first cash seizure in Thane district after the assembly poll schedule for Maharashtra was announced on September 21. Acting on a tip-off, officers stationed at the Chavindra checkpoint spotted a car entering the power loom town.
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Rs 1 crore cash seized in Asansol, two arrested
May 13, 2019 17:45 ISTTwo persons, one of whom claimed he was a personal assistant of West Bengal BJP chief Dilip Ghosh, were arrested from Asansol railway station onMonday, following the seizure of unaccounted cash amounting to Rs 1 crore from their possession, railway police sources said.
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Luxury items and cash seized from ex-Malaysian PM Najib's premises
World | June 27, 2018 15:53 ISTThe items were seized from six premises Commercial Crime Investigation Department chief Amar Singh told the media.
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Rs 12.58 crore cash seized in Tamil Nadu during election raids
India | March 25, 2014 16:22 ISTChennai: A sum of Rs 12.58 crore in cash and goods worth Rs 6.47 crore have been seized by Election Commission officials during their raids across Tamil Nadu ahead of the April 24 the Lok
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Businessman arrested in Coimbatore with Rs 20 lakh cash
India | March 11, 2014 10:09 ISTCoimbatore (TN): The local police on Monday arrested a businessman named Vikash for carrying Rs 20 lakh cash with him, in violation of the Electoral Model Code of Conduct, which is in force across India
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2 kg gold, Rs 14 lakh cash seized from Asst Commissioner Excise in Indore by Lokayukta, unaccounted assets Rs 2 cr
India | July 23, 2013 14:48 ISTIndore, Jul 23: In a day-long search operation, the Madhya Pradesh Lokayukta police on Monday and Tuesday seized nearly 2 kg gold ornaments worth Rs 20 lakhs, Rs 14 lakh cash, documents related to 15
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Rs 34 Lakh Cash Seized From Home Of Ponty Chadha's Cashier
India | February 07, 2012 21:19 ISTOrai (UP), Feb 7: About Rs 34 lakh in cash was today recovered from the house of a cashier of liquor baron Ponty Chadha in a raid conducted by district authorities here. The raid was
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Rs 70 Crore Cash Seized From Coal Contractor In Jharia
India | November 23, 2011 22:41 ISTRanchi, Nov 23: Income Tax sleuths today seized about Rs 70 crore in cash from a contractor from his house at Jharia in Dhanbad district, a senior IT official said. “An IT team seized the
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