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CASH SEIZURE INDIA
Ahmedabad customs recover smuggled gold worth over Rs 4 crore from flight arriving from DubaiAhmedabad customs officials intercepted a significant gold haul. The precious metal was discovered concealed within a speaker box on IndiGo...- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- Inducements worth Rs 1,445 crore seized during recent polls; recovery 40% more than last timeRecent assembly elections unveiled a staggering Rs 1,445 crore in inducements seized by election officials, reflecting a notable increase o...
- Puducherry exit polls 2026: NDA likely to win 16-19 seats, TVK may gain youth votePuducherry exit polls 2026: Exit polls indicate the NDA is poised for victory in the Puducherry Assembly elections. The ruling alliance sho...
- ₹1,000 crore in poll freebies, cash, liquor seized in West Bengal, Tamil NaduAuthorities have seized over ₹1,000 crore in West Bengal and Tamil Nadu before Assembly elections. Tamil Nadu saw seizures of ₹599 crore, w...
- West Bengal polls: ECI flags 55 seats as 'expenditure sensitive'West Bengal faces heightened election scrutiny. The Election Commission has marked 55 constituencies as expenditure sensitive. This year, 1...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- EC seizes over Rs 650 crore in voter inducementsElection Commission teams have seized over Rs 650 crore in potential voter inducements. West Bengal leads with nearly half the seizures. Fr...
- Assembly polls: Rs 650 crore worth illicit cash, liquor seized; nearly half from West BengalElection authorities have seized over 650 crore rupees in illegal cash, drugs, and liquor across West Bengal, Tamil Nadu, Kerala, Assam, an...
- ED searches Vuenow Infratech premises; seizes cash, electronic devices, 'incriminating records'India's Enforcement Directorate has searched Vuenow group companies, including Vuenow Infratech and its director Rahul Anand Bhargav, amid ...
- Income Tax Department seizes record Rs 1100 crore cash and jewellery in Lok Sabha elections 2024The Model Code of Conduct (MCC) came into force on March 16, the day the Election Commission of India announced the dates for the Lok Sabha...
- EC makes record seizures worth Rs 331 cr in states going to pollsSignificantly, the ECI said the seizures this time around already “surpass the total seizures made in assembly elections to these states/UT...
- Govt says cash seized during 2014 polls returned, draws SC ireThe Centre on Friday told the Supreme Court that almost entire cash seized during last general election was refunded.
- India gold smuggling slowed by election seizures of cash, bullionDealers were charging a premium of up to $2.50 an ounce over official domestic prices, the highest in nearly five months.
- Cash, booze and gold: India seizures surge compared to 2014 voteIndia’s enforcement agencies are confiscating as much as one billion rupees in cash and goods each day.
- Karnataka among top 3 states in poll sop seizuresTwenty-one states have gone to polls since the 2014 Lok Sabha polls and Karnataka — the 22nd — is already among the top three states where ...
- CBI arrests Tamil Nadu businessman in Rs 170 crore cash seizure caseCBI has registered a case of criminal conspiracy and cheating under Indian Penal Code besides provisions of Prevention of Corruption Act ag...
- Andhra tops list of cash and booze seizures during pollsLiquor seizures in Andhra Pradesh almost doubled over the last 12 days, from 77.7 lakh litres on April 23 to 1.34 crore litres on May 5.
- Cash, bullion worth Rs 200 crore seized in raids by NIA & ITThe final figure of total seizure was not confirmed by officers as counting of currency notes was on till Tuesday evening.
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