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CASH SEIZED NEWS
$400,000 found between pages of students’ notebooks at Pune airport
February 26, 2025 7:34 am
Pune Customs had received specific intelligence that a large quantity of foreign currency was being smuggled by being meticulously concealed between pages of notebooks of three women students who had travelled to Dubai.
Rs 41 lakh seized during raids goes missing from Kanpur police station, ex-malkhana incharge booked
February 23, 2025 10:11 pm
The missing cash was recovered during multiple raids, mostly related to gambling, in 21 cases, say police.
IT dept seizes over Rs 16-crore dubious cash after raids in TN
March 19, 2021 1:42 pm
The department said the action was part of an election surveillance being carried out by the department for the ensuing assembly elections in Tamil Nadu and Puducherry.
Govt designates 44 officers as nodal authority for seizing funds, assets of those supporting terror
July 29, 2020 6:29 pm
The designated nodal officers belong to the ministries of home and external affairs, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Financial Intelligence Unit (FIU), Insurance Regulatory and Development Authority (IRDA), all state and union territory governments.
Elections 2014: Election Commission seizes Rs 195 crore in cash; 11,000 FIRs filed
April 08, 2014 9:25 am
EC-appointed team seized Rs 118 crore cash in Andhra, Rs 18.31 crore in TN, Rs 14.40 in Maharashtra.
Mapped: Rs 154.80 cr seized by EC in 21 elections
March 22, 2014 6:06 pm
Rs 154.80 cr in cash was seized by poll authorities during the electioneering.
City trader murder case: Three more arrested
October 05, 2013 4:35 am
The amount seized by them was part of the contract money that was found in possession of the contract killers.
Drugs,cash seized from high-security Tihar cell
September 10, 2013 3:37 am
Police are investigating how the money and the drugs reached the high-security prison.
Four trucks filled with cash,gold,diamonds seized in Mumbai
July 02, 2013 9:54 pm
NIA and I-T officials seized 102 bags containing packets of gold,diamonds,cash.
Rs 12 lakh seized ahead of Karnataka Assembly polls
April 12, 2013 5:17 pm
Cash was being transported without any records or documents,says police.
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