Cash Seizure

CBI Raids Premises Of Ex-CMD Of WAPCOS, Recovers Rs 20 Crore In Cash

WAPCOS Limited, previously known as Water and Power Consultancy Services (India) Limited, is a central public sector enterprise wholly owned by the government.

May 03, 2023, 10:24 AM IST

Gujarat Assembly Elections: Liquor worth over Rs 14 cr seized in 'Dry State', total seizures at Rs 290 crores

Gujarat Assembly Elections 2022: The total seizures in the 2017 Gujarat assembly election were Rs 27.21 crore. As on November 29, total seizures stood at Rs 290.24 crore, 10.66 times of seizures in 2017.

Nov 30, 2022, 19:25 PM IST

Bengal CID teams 'detained', prevented from carrying out probe in Jharkhand MLAs' cash seizure, claims official

The West Bengal government has sent a team of three senior officers to the national capital to resolve the matter, an official of the state's Home Department said. On the "detention" of the police personnel in Assam, the CID officer said talks are underway with authorities in the BJP-ruled northeastern state.

Aug 04, 2022, 15:15 PM IST

Manipur terror funding case: NIA seizes Rs 48 lakh in cash from woman

The money was seized from K Pramodini, an employee of RIMS Imphal Manipur. 

Sep 01, 2018, 07:43 AM IST

Karnataka assembly elections 2018: Income Tax sleuths seize cash, gold

A single-phase election to the 225-member Karnataka Assembly, including one nominated candidate, is scheduled on May 12.

Apr 21, 2018, 18:26 PM IST

Demonetisation: Rs 61.98 lakh unaccounted money seized from bus passenger

Unaccounted cash to the tune of Rs 61.98 lakh, mostly in the scrapped Rs 1,000 denomination, was seized from a passenger at the bus stand here and the man taken into custody, police said.

Nov 15, 2016, 14:09 PM IST

Unaccounted cash seized in Erode

Election officials have seized unaccounted cash amounting to Rs 15.24 lakh during vehicle checks in the district.

Apr 01, 2016, 12:36 PM IST