Cash remains dominant for many transactions despite continued expansion in digital payments across the country.
Police in Dahod, Gujarat, seized over Rs 2.56 crore in unaccounted cash from a car during a routine vehicle check. The cash was being transported from a courier firm to Vadodara, and the driver could not provide documentation for the money's source.
Police in Tripura have launched an investigation after a video surfaced online showing a woman displaying bundles of cash. Authorities are questioning individuals connected to the woman to determine the source and purpose of the money.
Security forces in Chhattisgarh's Bijapur district have recovered a significant amount of cash, arms, ammunition, and explosives from Maoist hideouts in the forests during search operations.
An inquiry committee investigating allegations against Justice Yashwant Varma, concerning unaccounted cash found at his residence, has submitted its report to the Lok Sabha Speaker. The report will be presented to both Houses of Parliament during the Monsoon Session.
Customs officials at Mumbai's Chhatrapati Shivaji Maharaj International Airport seized hydroponic weed valued at nearly 20 crore and USD 1 lakh in cash over two days.
A jeweller was robbed of gold jewellery, cash, and his scooter at gunpoint in east Delhi's Preet Vihar, police said on Monday. The incident occurred on Sunday night when the victim was returning home from his jewellery shop.
Delhi Police have arrested four individuals for allegedly robbing a cash collection agent of Rs 4.18 lakh in Burari. The suspects were apprehended after an investigation involving extensive CCTV footage analysis and technical surveillance.
A District Forest Officer in Tripura is under investigation after a large sum of cash was recovered at Agartala railway station from a relative, leading to a raid on the officer's residence.
Police in Jammu have seized heroin and a large sum of cash during a raid on suspected drug dealers in the R S Pura border area.
Mumbai Police have arrested two men within hours of them allegedly stealing over Rs 63 lakh from an ATM cash van in Kandivali. A significant portion of the stolen cash has been recovered.
A State Bank of India report indicates a sharp increase in precautionary cash holding in India, with the gap between per capita currency in circulation and ATM withdrawals widening significantly, driven by global uncertainties despite record digital payment transactions.
The Election Commission reports the seizure of cash and contraband worth Rs 80.67 crore in Kerala during enforcement activities related to the recent Assembly elections.
The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.
Unidentified individuals stole a bag containing Rs 24.30 lakh from the parked car of an accountant in Khargone, Madhya Pradesh, while he was having tea.
Police in Jammu arrested a drug peddler and recovered heroin and cash during a patrolling operation in Narwal.
A suspended BJP leader has accused another party leader of involvement in a cash-for-votes scheme during the Lok Sabha election in Alappuzha, Kerala, prompting further scrutiny and controversy.
An assistant engineer in Rajasthan was apprehended with a significant amount of unaccounted cash, leading to an investigation under the Prevention of Corruption Act.
A club employee and bouncers in Gurugram are accused of assaulting a man and stealing Rs 80,000 from him. Police have registered a case and are investigating the incident, which is also supported by CCTV footage.
The Odisha Vigilance Department seized 45.41 lakh in cash from an Odisha Police Housing and Welfare Corporation (OPHWC) deputy manager, who was unable to explain the source of the funds. Raids were conducted on his properties in multiple locations.
A woman in Delhi allegedly stole cash and gold jewellery from her friend's house after gaining access to the keys under false pretenses. Two individuals, including the woman, have been arrested in connection with the theft.
BJP leader Sobha Surendran appeared before the District Returning Officer in Kerala to address allegations of offering cash for votes during the recent Assembly polls. The controversy stems from a video allegedly showing money being exchanged, leading to complaints from both Congress and Surendran herself.
BJP leader Sobha Surendran appeared before the District Returning Officer in Kerala to give her statement regarding the 'cash-for-vote' allegation against her during the Assembly polls.
An assistant engineer in Rajasthan was caught with 3.7 lakh in unaccounted cash during a surprise check by the Anti-Corruption Bureau.
Justice Yashwant Varma of the Allahabad High Court has resigned amid impeachment proceedings sparked by the discovery of burnt currency at his residence, raising questions about judicial conduct and accountability.
The Punjab government has announced cash rewards for information leading to the arrest of 28 proclaimed offenders, including foreign-based gangsters, prompting criticism from the BJP regarding the state's law and order situation.
Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.
The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
Jio Payments Bank introduces UPI-based cash withdrawals at business correspondent touchpoints, enhancing financial inclusion and simplifying access to cash for rural and semi-urban customers.
An unidentified person allegedly stole cash and valuables worth Rs 13 lakh from a house in Thane district, Maharashtra, after breaking in during the night.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
Delhi Police have arrested three individuals, including a history-sheeter, in connection with the snatching of Rs 5 lakh from a man in Punjabi Bagh earlier this month. Police recovered Rs 2.15 lakh and the motorcycle used in the crime. Investigations are ongoing to apprehend the remaining suspects and recover the remaining amount.
India has denied making any payments to Iran to secure safe passage for its vessels through the Strait of Hormuz, following reports that Indian vessels were fired upon in the region.
A former Metropolitan Police officer of Indian origin has pleaded guilty to his involvement in a 'crash for cash' scam in the UK, involving fraudulent personal injury claims after staged vehicle collisions.
A government official in Telangana is under investigation for allegedly acquiring assets through corrupt practices. The Anti Corruption Bureau (ACB) conducted searches at multiple locations and found significant property documents, cash, and gold ornaments.
Dacoits dressed in undergarments committed multiple robberies in Mustafabad and Sithauli villages in Uttar Pradesh, holding families hostage and injuring several people.
Ranchi Police have arrested a 39-year-old man from Madhya Pradesh for allegedly stealing jewellery worth Rs 16 lakh from a wedding ceremony. The accused, who was not an invitee, was apprehended based on technical surveillance and CCTV footage analysis.
Delhi Police have arrested three individuals, including a jeweller, in connection with a theft in Bindapur, recovering melted silver, cash, gold and silver jewellery, and old coins.
A gang of dacoits, dressed only in undergarments, committed a series of robberies in two villages in Budaun, Uttar Pradesh, holding families hostage and assaulting residents.
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