cash seizure
Rs 72 Lakh Cash Seized from Inter-State Bus in Kottayam: Two Andhra Pradesh Residents Arrested in Suspected Hawala Operation
Dec 04, 2025 12:56 pm CST
Excise officials in Kottayam seized approximately Rs 72 lakh in undocumented cash from an inter-state bus during routine inspections ahead of holidays and local elections. Two Andhra Pradesh residents were arrested after failing to provide documentation for the funds. Authorities suspect a hawala operation, highlighting how criminal networks increasingly use inter-state buses to transport black money while avoiding detection.
Enforcement Directorate Raids 42 Locations in Bengal and Jharkhand Over Illegal Coal Operations
Nov 21, 2025 02:03 pm CST
The Enforcement Directorate conducted major raids across Bengal and Jharkhand targeting illegal coal operations, seizing substantial cash and jewelry. Over 100 officers searched homes, offices, and coal facilities, recovering bundles of currency notes totaling crores of rupees and multiple boxes of gold jewelry. These actions may increase political tensions between the Trinamool Congress and BJP ahead of upcoming elections.
Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
Sep 16, 2025 07:54 pm CST
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
"Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer
Sep 16, 2025 03:39 pm CST
Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.
Who Is Nupur Bora, Assam Civil Service Officer Arrested After Rs 2 Crore Cash, Gold Seized
Sep 16, 2025 02:08 pm CST
Chief Minister Himanta Biswa Sarma said Nupur Bora had been under surveillance for six months over alleged involvement in contentious land matters.
Rs 2 Crore Cash, Gold Seized From Assam Top Officer. She Joined In 2019
Sep 16, 2025 12:42 pm CST
Nupur Bora, a resident of Golaghat, was currently posted as a circle officer in Kamrup.