Sun, Feb 23, 2025 | Updated 11:04 IST
Nagaland: Cash worth Rs 1.4 cr seized at Inter-State check gate in Khuzama
Feb 03, 2023
Cash worth Rs 1.4 crore was seized at the Inter-State check gate, Khuzama in Nagaland on Wednesday.
Income Tax seize Rs 26 crore cash after raids against Nashik-based jewellers
May 26, 2024
According to IT department officials, about Rs 26 crore in cash and documents of unaccounted "wealth" worth Rs 90 crore have been seized during...
ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at various locations
Dec 04, 2024
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a...
Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator
Jan 29, 2022
Mumbai (Maharashtra) [India], January 29 : The Income Tax Department seized cash worth Rs 6.20 crore from a hawala operator in Margao according to...
EC siezes Rs. 280 cr in Maharashtra, Rs. 158 cr in Jharkhand
Nov 06, 2024
Election Commission have seized have seized Rs 558 crore worth of cash, freebies, liquor, drugs, and precious metals in ongoing elections in Maharashtra, Jharkhand...
Income Tax Department seizes record Rs 1100 crore cash and jewellery in Lok Sabha elections 2024
May 31, 2024
As per the sources, by the end of May 30th, the department had seized approximately Rs 1100 crore worth of cash and jewellery, marking...
Aligarh police nab 5 thieves, recover stolen items worth Rs 1.1 cr
Oct 17, 2020
ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Mar 03, 2022
Pune rural police seizes cash worth 4 crore on Mumbai-Pune expressway
Mar 30, 2022
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
BJP alleges Congress' illegal fund collection in Bengaluru cash seizure
Oct 16, 2023
Anti-Narcotics Cell, Mumbai seizes drugs worth Rs 15 crore in separate incidents, arrests seven accused
Feb 09, 2024
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