Monday, November, 25,2024
cash seized
Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incriminating documents in raids in Kolkata, Jaipur
Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incriminating documents in raids in Kolkata, Jaipur
Rs 6.83 crore seized from ARL group in IT raids
Rs 6.83 crore seized from ARL group in IT raids
Andhra Pradesh: NTR district police seize cash worth Rs 8 crores, two persons detained
Andhra Pradesh: NTR district police seize cash worth Rs 8 crores, two persons detained
JKJ jewelers & Joshi group raid: Rs 45 cr gold, Rs 3.25 cr cash seized
JKJ jewelers & Joshi group raid: Rs 45 cr gold, Rs 3.25 cr cash seized
7kg gold worth crores of rupees seized in Raj
7kg gold worth crores of rupees seized in Raj
NIA attaches immovable properties, seizes Rs 2.27 cr in Handwara narco-terrorism case linked with LeT, Hizbul Mujahideen
NIA attaches immovable properties, seizes Rs 2.27 cr in Handwara narco-terrorism case linked with LeT, Hizbul Mujahideen
Rs 2.46 crore seized from locker in Ganpati Plaza
Rs 2.46 crore seized from locker in Ganpati Plaza
Banswara Police seize cash, jewellery worth over Rs 11crore
Banswara Police seize cash, jewellery worth over Rs 11crore
IT seizes Rs 42 cr in raid at former contractor's residence in Bengaluru
IT seizes Rs 42 cr in raid at former contractor's residence in Bengaluru
ED raids retired RAS, others in Jpr, Alwar; seizes Rs 4 cr cash
ED raids retired RAS, others in Jpr, Alwar; seizes Rs 4 cr cash
Money laundering case: ED seizes cars, jewellery and cash after raids on Congress' Haryana MLA
Money laundering case: ED seizes cars, jewellery and cash after raids on Congress' Haryana MLA
ED seizes cash, property documents after raids against Atiq Ahmad's aides
ED seizes cash, property documents after raids against Atiq Ahmad's aides
ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms of gangster Atiq Ahmad
ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms of gangster Atiq Ahmad
Assam: Morigaon Police seizes 386 ATM cards and cash, four arrested
Assam: Morigaon Police seizes 386 ATM cards and cash, four arrested