News for 'cash seizure'

Sikkim Police Seize Heroin, Arrest One In Mangan

Sikkim Police Seize Heroin, Arrest One In Mangan

Rediff.com17 Apr 2026

Police in North Sikkim's Mangan recovered over 70 grams of heroin and arrested one person following a raid on a rented accommodation.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Rediff.com16 Apr 2026

Police in Surat, Gujarat, have seized a large quantity of fake ghee and arrested two individuals following a raid on a factory producing the adulterated product.

Former Jharkhand Minister Alamgir Alam Gets Bail In Money Laundering Case

Former Jharkhand Minister Alamgir Alam Gets Bail In Money Laundering Case

Rediff.com14 May 2026

Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to an alleged tender scam. He was arrested in May 2024 after a large sum of cash was seized from premises linked to his aide.

International Drug Syndicate Busted In Delhi, Three Arrested

International Drug Syndicate Busted In Delhi, Three Arrested

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

Odisha Vigilance Uncovers Assets Linked to Irrigation Engineer

Odisha Vigilance Uncovers Assets Linked to Irrigation Engineer

Rediff.com8 Apr 2026

The Odisha Vigilance Department has uncovered significant assets, including a farmhouse, a palatial building, plots, and bank deposits, during raids on an irrigation department engineer.

Interstate Gang Busted In Telangana Jewellery Heist Case

Interstate Gang Busted In Telangana Jewellery Heist Case

Rediff.com14 May 2026

Police in Telangana have arrested three members of an interstate gang in connection with a major jewellery heist in Karimnagar city. The gang, guided by a jailed handler, stole gold and diamond ornaments worth Rs 82.02 lakh after injuring four employees.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

International Drug Syndicate Busted In Delhi

International Drug Syndicate Busted In Delhi

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

Odisha Police Crackdown: 1,771 Arrested, Drugs And Arms Seized

Odisha Police Crackdown: 1,771 Arrested, Drugs And Arms Seized

Rediff.com17 May 2026

The Odisha Police have arrested 1,771 people and seized over 3,000 kg of ganja, 20 unlicensed guns and other illegal items during a special five-day drive across the state.

Drug Trafficking Network Busted In Delhi, Four Arrested

Drug Trafficking Network Busted In Delhi, Four Arrested

Rediff.com19 Apr 2026

Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.

Tamil Nadu Election Watch: 178.78 Crore Seized in Crackdown on Illegal Inducements

Tamil Nadu Election Watch: 178.78 Crore Seized in Crackdown on Illegal Inducements

Rediff.com24 Mar 2026

Election officials in Tamil Nadu have seized cash, liquor, drugs, and other goods valued at 178.78 crore as part of efforts to curb illegal inducements during the election period.

Tamil Nadu Election Watch: 178.78 Crore Seized in Crackdown on Illegal Inducements

Tamil Nadu Election Watch: 178.78 Crore Seized in Crackdown on Illegal Inducements

Rediff.com24 Mar 2026

Election officials in Tamil Nadu have seized cash, liquor, drugs, and other goods valued at 178.78 crore as part of efforts to curb illegal inducements during the election period.

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.

Delhi Police Arrests Drug Supplier, Seizes Heroin

Delhi Police Arrests Drug Supplier, Seizes Heroin

Rediff.com28 Apr 2026

Delhi Police have arrested a proclaimed offender and seized 100 grams of heroin, disrupting a major narcotics network operating in the national capital.

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Rediff.com11 Mar 2026

The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.

Delhi Police Uncover Counterfeit Branded Garments Racket

Delhi Police Uncover Counterfeit Branded Garments Racket

Rediff.com5 May 2026

Delhi Police have busted a racket selling counterfeit branded garments and accessories in Vasant Kunj, arresting one person and seizing a large stock of fake products.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Rediff.com12 Mar 2026

Jaipur police arrested seven individuals and detained two minors for allegedly defrauding people through online gaming scams, luring victims with promises of cash prizes.

Two Arrested in Patna Drug Raid, 25 Crore Worth of Narcotics Seized

Two Arrested in Patna Drug Raid, 25 Crore Worth of Narcotics Seized

Rediff.com28 Mar 2026

Two individuals have been arrested in Patna, India, following a raid that uncovered approximately 25 crore worth of drugs. The operation revealed a sophisticated drug processing and distribution network, with investigations ongoing to identify further individuals involved.

Mangaluru Police Seize MDMA, Arrest Three in Drug Raid

Mangaluru Police Seize MDMA, Arrest Three in Drug Raid

Rediff.com23 Mar 2026

Three individuals have been arrested in Mangaluru, Karnataka, following a raid by the City Crime Branch police, resulting in the seizure of MDMA and other items.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

Delhi Police Uncovers Fake Degree Syndicate, Arrests Seven

Delhi Police Uncovers Fake Degree Syndicate, Arrests Seven

Rediff.com10 Apr 2026

Delhi Police have dismantled a fake degree and certificate racket operating in southeast Delhi, arresting seven individuals involved in the production and distribution of forged educational documents.

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Rediff.com21 Apr 2026

The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

Jharkhand Crackdown: Three Arrested in Drug Busts

Jharkhand Crackdown: Three Arrested in Drug Busts

Rediff.com31 Mar 2026

Jharkhand police have seized a significant quantity of opium and poppy husk in separate incidents across Ranchi and Palamu districts, leading to the arrest of three individuals involved in drug trafficking.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Manipur Bombing: Three Suspects Arrested in Connection to Child Deaths

Manipur Bombing: Three Suspects Arrested in Connection to Child Deaths

Rediff.com8 Apr 2026

Police in Manipur have arrested three suspected members of a proscribed outfit in connection with a bomb blast in Bishnupur district that resulted in the deaths of two children. The arrests were made in Churachandpur district, and arms and ammunition were seized.

GST Deputy Commissioner Arrested for Alleged Bribery in Nashik

GST Deputy Commissioner Arrested for Alleged Bribery in Nashik

Rediff.com6 Mar 2026

A deputy commissioner of state tax (GST) and a private individual were arrested for allegedly seeking and accepting a bribe of Rs 20 lakh in Nashik, Maharashtra. An assistant commissioner is also wanted in connection with the case.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

US seizes Iranian ship trying to breach naval blockade near Strait of Hormuz

US seizes Iranian ship trying to breach naval blockade near Strait of Hormuz

Rediff.com20 Apr 2026

The US Navy seized an Iranian-flagged cargo ship in the Gulf of Oman, escalating tensions as ceasefire talks face uncertainty. The incident raises concerns about the fragile ceasefire and the ongoing blockade of the Strait of Hormuz.

Delhi Police Uncover Drug Network, Seize Cocaine and MDMA

Delhi Police Uncover Drug Network, Seize Cocaine and MDMA

Rediff.com31 Mar 2026

Delhi Police have dismantled a drug racket, arresting four individuals, including two foreign nationals, and seizing cocaine and MDMA worth approximately Rs 1.1 crore.

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Rediff.com1 Apr 2026

The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.

Day 5 of Odisha I-T raids: Cash haul goes past Rs 300 cr

Day 5 of Odisha I-T raids: Cash haul goes past Rs 300 cr

Rediff.com10 Dec 2023

The marathon raids against Boudh Distillery Private Limited, its promoters and others entered the fifth day on Sunday.

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Rediff.com11 Mar 2026

In a significant victory for the government's anti-Naxal efforts, 108 Maoists, including 44 women, surrendered in Chhattisgarh's Bastar district, citing disillusionment and the appeal of rehabilitation programs. The surrender also led to the recovery of a large cache of weapons and valuables.

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Rediff.com3 Mar 2026

A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.