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Cash Seizure News

03 May 2023

CBI Raids Premises Of Ex-CMD Of WAPCOS, Recovers Rs 20 Crore In Cash

WAPCOS Limited, previously known as Water and Power Consultancy Services (India) Limited, is a central public sector enterprise wholly owned by the government.

Gujarat Assembly Elections 2022

30 Nov 2022

Gujarat polls: Liquor worth over Rs 14 cr seized in 'Dry State'

Gujarat Assembly Elections 2022: The total seizures in the 2017 Gujarat assembly election were Rs 27.21 crore. As on November 29, total seizures stood at Rs 290.24 crore, 10.66 times of seizures in 2017.

West Bengal CID

04 Aug 2022

J'khand MLAs' cash seizure: Bengal CID teams 'detained' in Delhi, Guwahati

The West Bengal CID has claimed that two of its teams in New Delhi and Guwahati were prevented by the local police These teams were allegedly prevented from carrying out a probe in connection with the cash seizure from 3 Jharkhand MLAs Three Congress MLAs from Jharkhand were arrested by WB Police after over Rs 49 lakh in cash was seized from a car in which they were travelling

Manipur terror funding case

01 Sep 2018

Manipur terror funding case: NIA seizes Rs 48 lakh in cash from woman

The money was seized from K Pramodini, an employee of RIMS Imphal Manipur.

21 Apr 2018

Income Tax sleuths seize cash, gold in poll-bound Karnataka

A single-phase election to the 225-member Karnataka Assembly, including one nominated candidate, is scheduled on May 12.

15 Nov 2016

Demonetisation: Rs 61.98 lakh unaccounted money seized from bus passenger

Unaccounted cash to the tune of Rs 61.98 lakh, mostly in the scrapped Rs 1,000 denomination, was seized from a passenger at the bus stand here and the man taken into custody, police said.

01 Apr 2016

Unaccounted cash seized in Erode

Election officials have seized unaccounted cash amounting to Rs 15.24 lakh during vehicle checks in the district.

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