Police in Palghar, Maharashtra, have detained a 16-year-old boy in connection with a housebreaking case and recovered Rs 3 lakh in cash, a mobile phone, and a bag from him. The incident involved a house owner returning to find his rear door broken and cash missing.
A man in Chhatrapati Sambhajinagar has been booked for allegedly cheating a 43-year-old teacher of cash and gold by promising her marriage and a job in Dubai, and also attempting to coerce her into converting to Islam. The accused, Hussein Abu Soydan, reportedly established a relationship with the victim, took significant sums of money and jewellery, and then avoided contact after a purported marriage and conversion.
The Odisha Vigilance Department has uncovered assets worth crores of rupees, including over Rs 2 crore in cash, multiple properties, and gold, during raids on an assistant executive engineer. The engineer, Baikuntha Nath Behera, is under investigation for disproportionate assets. Separately, a lineman was arrested for accepting a bribe.
Police in Delhi have registered a burglary case after a house was broken into and cash and gold jewellery were stolen. An investigation is underway.
West Bengal's Chief Minister has ordered a special investigation into alleged fake accounts linked to the Lakshmir Bhandar scheme, a women's cash transfer initiative by the previous government, citing illegal cash transfers and men falsely claiming benefits.
Cash remains dominant for many transactions despite continued expansion in digital payments across the country.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
West Bengal Chief Minister Suvendu Adhikari has ordered a special investigation into alleged fake beneficiaries of the Lakshmir Bhandar scheme, a women's cash transfer programme from the previous government, also initiating a money laundering probe.
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.
Police in Jammu arrested a drug peddler and recovered heroin and cash during a patrolling operation in Narwal.
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.
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.
Delhi Police successfully thwarted an ATM fraud attempt in Dwarka, arresting two individuals from Nuh, Haryana. The accused used a steel plate to trap cash in ATM machines, making customers believe transactions failed, and later collected the money. They have confessed to multiple similar incidents.
Two unidentified men allegedly shot and critically injured a man at a chemist shop in Chandigarh's Sector 11 before fleeing the scene. Police are investigating the incident, which was captured on CCTV footage in a busy market area.
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.
Two employees in Nagpur lost Rs 5 lakh cash from their car after stopping for a tea break, with thieves swiftly taking advantage of the unattended vehicle. Police are investigating the theft and examining CCTV footage.
Pune police have dismantled a large online gaming racket that defrauded individuals by luring them to invest in fake gaming apps. Two key individuals have been arrested, and a case registered against 12 people. The operation involved a call centre with 120 employees, and police seized substantial amounts of cash, gold, silver, computers, mobile phones, and a pistol during raids.
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.
Two employees of a building material trader were robbed of Rs 1.5 crore at gunpoint by motorcycle-borne men in north Delhi's Sarai Rohilla area. The incident, captured on CCTV, is under investigation by multiple police teams.
Two employees of a building material trader were robbed of Rs 1.5 crore at gunpoint by motorcycle-borne men in north Delhi's Sarai Rohilla area. The incident, captured on CCTV, is under investigation by multiple police teams.
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.
Police in Dakshina Kannada district have arrested two alleged interstate burglars and recovered stolen property valued at Rs 23.67 lakh. The arrests followed an investigation into a series of theft cases, leading to the apprehension of Hamid and Jabir, both linked to multiple burglaries across the region.
Three unidentified individuals broke into an elderly man's home in Mullakkara, Thrissur, tying him up and stealing gold ornaments worth Rs 49.5 lakh and Rs 50,000 in cash. The police have launched an investigation, examining CCTV footage and tracking vehicles near the National Highway.
Delhi Police arrested a former employee, Abhinash Kumar, for a burglary in Darya Ganj, recovering Rs 3.36 lakh in stolen cash. Kumar, who previously worked at the shop, was traced to Uttar Pradesh and apprehended after a multi-state operation.
Newly appointed West Bengal minister Bishal Lama performed a puja before occupying his new office, which was previously used by former education minister Partha Chatterjee, who was arrested in a school jobs scam. Lama stated it was a personal tradition for auspicious beginnings.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
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