cash recovery

Mathura (UP), April 10 Police have busted an illegal IPL betting racket in Mathura, arresting around half a dozen individuals, including a local BJP leader, police said on Friday.The police have arrested Bankebihari – a local BJP leader running this illicit racket from within a shuttered house...

New Delhi, April 10 Allahabad High Court judge Yashwant Varma, who was facing scrutiny after large sums of burnt currency notes were recovered from his residence here last year, has submitted his resignation to President Droupadi Murmu, rendering any impeachment proceedings against him futile...

Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...

Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...

Ahmedabad, April 9 – A Deputy Mamlatdar stationed in Surendranagar district of Gujarat has been booked by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. Investigators have stated that the excess wealth amounts to over Rs 1.22...

Kolkata, April 5 Police recovered approximately ₹38 lakh in cash from a vehicle in the Tollygunje area of Kolkata on Sunday, officials said.The cash was seized from an SUV parked near Plywood House More on N S C Bose Road in the Netajinagar area, a senior Kolkata Police officer said.The...

New Delhi, April 4 – In a significant operation to curb rising incidents of theft and snatching in the area, the Special Staff of Delhi Police's East District successfully apprehended an active thief, leading to the detection of multiple cases and the recovery of stolen property, officials said...

Hyderabad, April 3 – Telangana's Anti-Corruption Bureau recovered over Rs 24 lakh in cash, gold, and silver ornaments, along with fixed deposits worth Rs 30 lakh during searches at the houses of two officers of the Sub-Registrar's Office, Warangal, an agency statement said on Friday.The ACB...

Raipur, March 31 – A total of 35 Naxalites surrendered to security forces across five districts in Chhattisgarh’s Bastar region on Tuesday, just hours before the Centre’s March 31 deadline to eliminate Left Wing Extremism (LWE) ends, officials said.Of them, 25 cadres, including 12 women...

Raipur/Bijapur, March 31 – In a significant boost to anti-Naxal operations in Chhattisgarh, 25 Maoist cadres associated with the Dandakaranya Special Zonal Committee have surrendered and returned to mainstream life.This development occurred on Tuesday as part of the "Poona Margem"...

Guwahati, March 29 – The Railway Protection Force (RPF) of the Northeast Frontier Railway (NFR) has demonstrated heightened vigilance and operational efficiency through a series of successful actions carried out across its jurisdiction.NFR Chief Public Relations Officer (CPRO) Kapinjal Kishore...

Rishikesh, March 28 Uttarakhand Police raided an illegal casino operating within a hotel in the IDPL area here, recovering a large sum of cash and other items, and arresting 40 people, including 10 women, an official said on Saturday.Following a tip-off, a team led by Circle Officer Neeraj...

Rishikesh, March 28 Uttarakhand Police raided an illegal casino operating within a hotel in Rishikesh, recovering a large amount of cash and other items, and arrested 40 people, including 10 women, an official said on Saturday.The police have sealed the hotel and registered cases against the...

Bhubaneswar, March 26 – The Odisha Vigilance department on Thursday unearthed assets worth crores, including Rs 18.90 lakh in cash, during simultaneous searches at multiple locations linked to an Assistant Engineer of the Water Resources Department following allegations of amassing wealth...

Bengaluru, March 24 Six people have been arrested for allegedly cheating hundreds of job aspirants out of lakhs of rupees by falsely promising them employment in district courts across the state, police said on Tuesday.Among those arrested are Jason D'souza (39) and his wife Lavina (36), who...

Kolkata, March 23 – Police in West Bengal announced on Monday that large sums of cash were recovered again ahead of the upcoming state Assembly elections.Police and members of the Static Surveillance Team (SST) recovered over Rs 3.7 lakh in cash from three vehicles during searches conducted at...

Chandigarh, March 22 In a joint operation with the Border Security Force, the Punjab Police busted a cross-border smuggling module with the arrest of three persons and recovered 24.5 kg of heroin and Rs 21.5 lakh in cash from them, a top police officer said on Sunday.Preliminary investigation...

Bhopal, March 22 Four Madhya Pradesh police personnel have been suspended for allegedly accepting Rs 20 lakh as "bribe money" from a businessman based in Gujarat after discovering Rs 1 crore in his car, police said on Sunday.According to the police, the incident occurred on March 19 in the...

Chandigarh, March 22 The Punjab Police, in coordination with the Border Security Force, has busted a cross-border smuggling operation and recovered 24.5 kg of heroin and ₹21.5 lakh in cash from three individuals, a senior police officer said on Sunday.Preliminary investigations revealed that...

New Delhi, March 22 Three men have been arrested for allegedly robbing a transport company employee of Rs 23 lakh at gunpoint near the Shastri Nagar Metro station in north Delhi, police said on Sunday.They said the robbery was carried out on the basis of an inside tip-off.On February 23...