News for 'cash seizures'

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.

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.

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Rediff.com22 Mar 2026

Punjab Police, in collaboration with the Border Security Force, dismantled a cross-border drug smuggling operation, arresting three individuals and seizing a significant quantity of heroin, cash, and a drone used for deliveries from Pakistan.

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.

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.

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.

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.

President's son questioned in Amravati cash seizure case

President's son questioned in Amravati cash seizure case

Rediff.com21 Feb 2012

President Pratibha Patil's son and Congress Member of Legislative Assembly Raosaheb Shekhawat was on Tuesfay questioned by the Amravati police in connection with the seizure of Rs one crore unaccounted cash ahead of the civic polls. Accompanied by Maharashtra Pradesh Congress Committee general secretary Ganesh Patil and a battery of lawyers, Shekhawat reached the police commissioner's office in Amravati on Tuesday morning, where his statement was recorded in the case.

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 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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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 Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Rediff.com3 Mar 2026

Delhi Police have arrested 204 people and taken preventive action against 973 individuals under 'Operation Aaghat' ahead of the Holi festival. The operation targeted habitual offenders, bootleggers, drug peddlers, and other miscreants across the southern range of Delhi.

Plea filed in UP court over seized belongings of former IPS officer

Plea filed in UP court over seized belongings of former IPS officer

Rediff.com14 Jan 2026

A petition has been filed in court alleging irregularities in the handling of belongings seized from former IPS officer Amitabh Thakur, who is currently jailed in Uttar Pradesh.

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.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

Cash seizure: Baba's nephew gives a new twist

Cash seizure: Baba's nephew gives a new twist

Rediff.com26 Jun 2011

Giving a completely new dimension to the entire controversy that dogged the temple town of Puttaparthi, Ratnakar -- a trustee in the Sri Satya Sai Central Trust and Sai Baba's nephew -- has said that the Rs 35.5 lakh, which was seized in transit by the police, did not belong to the trust.