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Monday, August 08, 2022

cash seized


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.

Truckload of cash seized belongs to Srinivas Reddy: Andhra police

September 16, 2011 9:56 pm

Srinivas Reddy was arrested on September 5 from Bellary.

Cash seized,EC puts officials on alert

April 23, 2009 2:28 am

Following the recent seizure of large amounts of cash from candidates and workers of various parties,the Election Commission on Wednesday....