Sunday, Sep 25, 2022 | Last Update : 05:07 PM IST

cash seized

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

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

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

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

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

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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

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

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

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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

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

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

Fake currency worth Rs 1.35 crore confiscated

The scrapped notes were being brought to Nashik from Dhule.

24 Dec 2016 3:43 AM

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

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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

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

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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