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ILLICIT CASH SEIZURES
Major drug bust in Auckland: Police dismantle major drug operations in Kumeū regionNew Zealand Police busted drug rackets in Kumeu, Auckland. Cops seized nearly 400 kilograms of cannabis and 40 grams of cocaine. Three indi...23 May, 2025, 07.54 AM IST- Ahead of Assembly elections in Rajasthan, Rs 244 crore cash seized in last 15 daysAccording to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore i...24 Oct, 2023, 07.32 PM IST
- Telangana polls: Election related seizures crosses Rs 100 croreFrom October 9 (when the schedule for the Telangana Assembly elections was announced) till October 16, the total cumulative seizures by law...17 Oct, 2023, 05.22 PM IST
- CBIC readies plan to step up vigilance for electionsThe Central Board of Indirect Taxes and Customs (CBIC) has prepared a detailed vigilance mechanism to keep a tab on seizures of cash, illic...11 Jul, 2023, 12.10 AM IST
- CBIC gets poll ready; plans crackdown on use of cash, liquor and freebies during electionsThe board has prepared a detailed vigilance mechanism which includes a dedicated control room manned by a nodal officer in each state, dail...10 Jul, 2023, 01.27 PM IST
- Pre-poll bribes swell 7 times since 2018 assembly electionsWith polls due in less than a month, the election office is reporting higher seizures of cash and goodies by the day, the value of which cr...13 Apr, 2023, 12.06 AM IST
- Terrorists relying on cybercrime for funding since Covid-19: APG ReportThe report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.01 Sep, 2022, 12.20 AM IST
- DRI seizes 62 kgs heroin worth Rs 434 crore at IGI Airport air cargo complexThe offending cargo, originating from Entebbe in Uganda, had arrived at the Air Cargo Complex, Indira Gandhi International (IGI) Airport, N...11 May, 2022, 08.32 PM IST
- Identify end gainers of seized cash, gold and drugs: Election CommissionThe Election Commission has so far captured cash, gold, diamonds and drugs estimated to be worth about Rs 172 crore from the five states th...21 Nov, 2018, 07.26 AM IST
- 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 ...05 May, 2018, 07.16 AM IST
- Polls: Maximum cash, liquor seizures in Uttar Pradesh; drugs in PunjabThere has been no cash and illicit liquor seizure in Goa and Uttarakhand till now while Manipur has had no liquor seizure even as UP saw no...18 Jan, 2017, 12.12 PM IST
- Election Commission crackdowns on illegal fund movement in poll-bound BiharNine illegal arms manufacturing units were also busted in a raids conducted throughout the day by the watchdog, an EC official said.12 Sep, 2015, 08.33 PM IST
- Delhi polls: Rs 1.26 crore-worth liquor, Rs 40 lakh cash seized during electionsSurveillance teams registered a total of 44 FIRs in connection with the circulation and distribution of illegal inducements to voters in De...07 Feb, 2015, 07.21 PM IST
- 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 5.07 May, 2014, 12.03 PM IST
- UP tops in cash seizures, Punjab in drugs and liquor in pollsUttar Pradesh saw the maximum amount of cash being seized during restrictions imposed in the run up to the assembly elections in five state...05 Mar, 2012, 10.50 PM IST
- Black Money & Narcotics: EC teams seize Rs 19 crore cash, 36 lakh ML liquor in PunjabSurveillance and Income Tax department teams, deployed for checking black money and narcotics in poll-bound Punjab.15 Jan, 2012, 12.13 PM IST
- In AP, deluge of cash, liquor from KarnatakaCongress president Sonia Gandhi’s assertion that money and liquor emanating from the iron ore mining lobby will play a big role in Karnatak...09 Apr, 2009, 12.26 PM IST
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