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SEIZED JEWELLERY
Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...- No phone calls with wife for 13 days; she dies by suicide; Gulf engineer husband lands in jail; Supreme Court overturns his conviction for this reasonHusband worked in Oman and could not talk with late wife; Wife committed suicide by saying refusal to speak to her over the phone caused he...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 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...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Vat Savitri vrat katha: How Savitri’s devotion moved Yama and saved her husband Satyavan- the inspiring story behind one of Hinduism’s most sacred festivalsVat Savitri Vrat Katha: Vat Savitri Vrat is a sacred festival observed by married Hindu women for their husbands' longevity. The story reco...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- Indo-Nepal border: ₹20 crore narcotics bust in UP’s Maharajganj, SSB arrests Bihar manSashastra Seema Bal apprehended Ranjeet Giri near the Indo-Nepal border in Maharajganj, Uttar Pradesh, seizing over 327 kg of marijuana val...
- West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- Tax dept releases seized 6.8 kg gold as family pays Rs 2.5 crore advance tax and cited upcoming wedding as need for this goldA Delhi family has successfully reclaimed 6.8 kg of gold and Rs 40 lakh cash. The Delhi High Court permitted the release after the family p...
- Dubai return shock: Customs seizes 994-purity gold ring, Delhi HC orders release and Rs 5,000 costsSayara's gold ring was seized at Delhi airport. The Delhi High Court ruled the seizure misplaced. The court ordered the ring's return and n...
- Tax dept seized wife’s Rs 1.65 crore worth of gold and silver jewellery, issued notice for unexplained investment, husband filed case; wins in ITAT BengaluruThe Income Tax Department seized Rs 1.65 crore worth of gold and silver jewellery from Suresh's residence. The department claimed it was un...
- Income Tax dept loses seized jewellery worth over Rs 90 lakh kept in bank custody: Allahabad High Court orders dept to compensate the taxpayerMr. Jain's seized gold jewellery, worth over Rs 90 lakh, was stolen from a bank while in Income Tax custody. The Allahabad High Court order...
- 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...
- Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound ChhattisgarhPolice in Bilaspur, Chhattisgarh, seized jewellery and cash worth Rs 98.61 lakh from two separate locations. The police intercepted a car a...
- Mumbai: Rs 60 crore jewellery and private aircraft seized from HDIL bossesTo avoid jewellery from being attached, the Wadhawans had shifted it to a close relative of Sunny's wife Anu.
- IT officials seize demonetised notes worth Rs 10 croreHe said, along with the cash, "few kilograms" of gold and diamond jewellery were also seized during the raid conducted in the house and at ...
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