Cash Seized

Wednesday, Apr 24, 2024 | Last Update : 08:22 AM IST

BJP candidate from Ghatal in West Midnapore, Bharati Ghosh

Rs 1.13 lakhs cash seized by police from Bharati Ghosh’s car

BJP candidate not only refused to sign in the seizure list but also forced police to delete the video which they were making.

11 May 2019 2:14 AM

The police has seized Rs 1crore from a BMW in Vasant Vihar, and arrested a bootlegger along with huge quantity of illicit liquor in Jahangirpuri area.

Rs 1 crore in cash seized from BMW, Delhi police beep up vigil

Police have intensified patrolling in several major as well as other intersections across the national capital.

11 Apr 2019 1:48 AM

Cash worth Rs 1 crore was seized from a BMW in Delhi's Vasant Vihar (representational image)

As polls near, police seize Rs 1 crore in cash from a BMW car in Delhi

Delhi police seized Rs 1 crore in cash from a BMW car in southwest Delhi's Vasant Vihar

10 Apr 2019 2:54 PM

An Election Commission official said the total value of seized items was Rs 539.99 crore. (Image: File/ Representational)

LS polls: Rs 540-crore suspect cash, liquor and freebies seized across country

The seven phase polls will begin from April 11 and the counting of votes will take place on May 23.

26 Mar 2019 1:22 PM

State BJP president Dilip Ghosh said that the money belonged to the party and that the state Election Commission would be informed about it. (Representational Image)

Ahead of WB Panchayat Polls, 2 BJP leaders held for possessing Rs 10L in cash

Arrested people include BJP Jalpaiguri district secretary Shubhankar Ghosh, Alipurduar district leader Raju Ghosh; unaccounted cash seized.

13 May 2018 10:46 AM

Mumbai: Three arrested in Dharavi ATM cash van loot

On March 16, a group of unidentified men had looted Rs 1.5 crore from an ATM cash-van of State Bank of India.

18 Mar 2017 12:36 PM

Delhi police seized over Rs 27 cr in 50 days after note ban

'Rs. 27.95 crore was seized out of which Rs. 3.01 crore was in the denomination of Rs. 2000,' Delhi police's annual report said.

14 Feb 2017 9:29 AM

I-T detects Rs 4,807 cr black income; seizes Rs 112cr new notes

Since the note ban was declared in november last year, taxmen have carried our a total of 1,138 search, survey and enquiry operations.

08 Jan 2017 3:35 PM

All the four accused have been booked under sections of the Customs Act and Foreign Exchange Management Act. (Representational Image)

Mumbai Customs seizes Rs 69 lakhs in cash in two incidents

According to sources, the money was tightly wrapped in newspapers inside the trio’s check-in baggage.

29 Dec 2016 1:07 AM

Mumbai Customs sleuths on Wednesday seized cash totalling around Rs 69 lakh in two separate cases. (Photo: PTI/File)

Rs 69 lakh seized from Mumbai airport, 4 held

In one case, foreign currency worth over Rs 43 lakh was recovered from three passengers.

28 Dec 2016 1:05 PM

The magistrate held that stacking new notes worth Rs 1 crore would not be in the nation's interest.

Seized Rs 1 crore can’t be exchanged: Court

Court refused wife of ‘fraudster’ to access seized locker full of cash.

28 Dec 2016 2:31 AM

These six accused, residents of Navi Mumbai and Pune, were released after questioning by the police. (Representational Image)

New notes worth Rs 35 lakh seized from Indica

The police has referred the case to the income tax department for further investigation.

26 Dec 2016 3:25 AM

As per the notification, notes whose serial number or identity is irrelevant to the investigation should be deposited in CBI bank accounts. (Representational Image)

Seized notes can be exchanged beyond December 30: CBI

The CBI, along with RBI, has created special counters at 19 RBI offices for the same.

25 Dec 2016 1:57 AM

All the accused were produced in a local court, which remanded them in police custody until December 29. (Representational Image)

Fake currency worth Rs 1.35 crore confiscated

The scrapped notes were being brought to Nashik from Dhule.

24 Dec 2016 3:43 AM

Central Bureau of Investigation (CBI), has registered a case against the director and chief finance officer of a private firm, based in Pune. (Photo: PTI/Representational)

Mumbai: Three booked for illegally obtaining notes worth Rs 7.9 crore

The agency’s probe will identify specific banks’ officials who may have played a role in the irregularities.

24 Dec 2016 2:53 AM

The Rs 28 lakh seized in new notes of Rs 2000 from the airport.

AIU siezes Rs 28 lakh in new notes from Dubai-bound flier

A source from customs informed The Asian Age that, taking currency above worth Rs 25,000 out of India is illegal.

23 Dec 2016 2:27 AM

Noida: Rs 18 lakh in new notes seized, 3 arrested

Cash seized was in new 2000 rupee notes; no counterfeit currency was found.

18 Dec 2016 11:13 AM

Shiv Sena leader’s driver claims ownership of seized money

The police is trying to ascertain how the driver came to possess the money, sources revealed.

18 Dec 2016 2:22 AM

The ED registered a case against the accused under the Foreign Exchange Management Act (FEMA) and is likely to arrest the accused soon.

ED raids firm, seizes Rs 1.5 crore

Rs 69 crore in undisclosed cash transferred into 4 bullion traders’ accounts.

18 Dec 2016 2:13 AM

The Enforcement Directorate has recovered about Rs 30 lakh cash and 2.5 kg gold from a tailor in Chandigarh. (Photo: PTI/Representational)

ED seizes Rs 30 lakh cash, mostly in new notes, from tailor in Chandigarh

The Enforcement Directorate also seized 2.5 kg gold, which was bought at a rate of Rs 44,000 per 10 gram after demonetisation.

17 Dec 2016 1:34 PM

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Sanjeev Ahluwalia

cash seized