News for 'seized cash'

Thane Court Acquits Three In 2015 Trafficking Case

Thane Court Acquits Three In 2015 Trafficking Case

Rediff.com5 May 2026

A special court in Thane acquitted three individuals in a 2015 human trafficking case due to the prosecution's failure to examine the minor victim, who was allegedly forced into prostitution.

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.

Pune: Self-styled godman held for rape, forcing victim to drink urine

Pune: Self-styled godman held for rape, forcing victim to drink urine

Rediff.com18 Jun 2026

The police arrested a self-styled godman and seven of his associates in Pune for allegedly sexually assaulting, physically torturing and financially exploiting a woman over several years under the guise of possessing divine powers, officials said on Thursday.

Kerala Lottery Fund Fraud: Accused Claims Burning Rs 6 Crore Post Demonetisation

Kerala Lottery Fund Fraud: Accused Claims Burning Rs 6 Crore Post Demonetisation

Rediff.com5 Jun 2026

The main accused in the Kerala Lottery Welfare Fund fraud case, Sangeeth, has claimed he burnt Rs 6 crore in cash, consisting of demonetised Rs 500 and Rs 1,000 notes, after being unable to use them. He is accused of embezzling Rs 14 crore from the welfare fund, prompting a forensic investigation.

Odisha Police Bust IPL Betting Racket, Five Apprehended

Odisha Police Bust IPL Betting Racket, Five Apprehended

Rediff.com3 May 2026

Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

Rediff.com12 Jun 2026

Anujkumar Chandraprakash Trivedi has been arrested in Uttar Pradesh for allegedly defrauding over 25 vulnerable women across multiple states. Posing as a prospective groom through matrimonial ads, he cheated them of crores of rupees, often targeting physically challenged individuals and divorcees. His son is also implicated in the fraudulent activities.

IPL Betting Racket Busted In Latur; One Arrested

IPL Betting Racket Busted In Latur; One Arrested

Rediff.com16 May 2026

Latur Police have detained a man for allegedly operating an online IPL betting racket and seized valuables worth Rs 7.06 lakh.

Termites Damage Over Rs 1 Lakh In Kolkata College Union Room

Termites Damage Over Rs 1 Lakh In Kolkata College Union Room

Rediff.com2 Jun 2026

Over Rs one lakh in currency notes damaged by termites was recovered from two suitcases in a college union room in Central Kolkata, prompting a police probe.

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.

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Rediff.com3 Jun 2026

Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.

Woman Arrested for Drugging Family and Stealing Cash

Woman Arrested for Drugging Family and Stealing Cash

Rediff.com3 Mar 2026

A woman has been arrested in Delhi for allegedly drugging a family she was hired to care for, by mixing sleeping pills into their food, and then stealing cash from their home.

6 Taxpayer Categories Face Scrutiny

6 Taxpayer Categories Face Scrutiny

Rediff.com22 Jun 2026

Taxpayers should reconcile returns with AIS, Form 26AS and maintain all supporting records.

Police Bust Gang Supplying Prohibited Medicines In UP

Police Bust Gang Supplying Prohibited Medicines In UP

Rediff.com20 May 2026

Police in Muzaffarnagar, Uttar Pradesh, have busted a gang involved in supplying prohibited medicines, seizing over 11 lakh Tramadol Hydrochloride capsules worth over Rs one crore. Three individuals have been arrested, and investigations are ongoing to identify other gang members and prospective buyers.

GRP Seizes Rs 1.75 Crore from Train Passengers in Chandauli

GRP Seizes Rs 1.75 Crore from Train Passengers in Chandauli

Rediff.com28 Feb 2026

Government Railway Police (GRP) recovered Rs 1.75 crore in cash from two passengers on the Akal Takht Express at Pandit Deendayal Upadhyay Railway Station in Chandauli district, Uttar Pradesh. The passengers, residents of Lucknow, claimed the money was related to their diamond and jewellery business, but police are investigating further.

1.68 Crore Worth of Illicit Liquor Seized, One Arrested

1.68 Crore Worth of Illicit Liquor Seized, One Arrested

Rediff.com3 Mar 2026

Police in Chandauli, Uttar Pradesh, seized 1,028 cartons of illicit liquor worth 1.68 crore being transported from Punjab to Bihar and arrested the truck driver.

Delhi Police Crack Jewellery Heist, Arrest Six

Delhi Police Crack Jewellery Heist, Arrest Six

Rediff.com1 Jun 2026

Delhi Police have arrested three thieves and three receivers of stolen property in connection with a jewellery shop burglary in Kotla Mubarakpur. Stolen gold, silver jewellery, cash, and other valuables worth over Rs 10 lakh have been recovered.

Jharkhand Police Crackdown: Eight Arrested In Narcotics Bust

Jharkhand Police Crackdown: Eight Arrested In Narcotics Bust

Rediff.com17 May 2026

Jharkhand Police seized narcotics worth approximately Rs 50.30 lakh and arrested eight individuals across three districts in a coordinated operation targeting drug trafficking.

Arunachal Pradesh Police Seize Heroin, Arrest Two in Changlang District

Arunachal Pradesh Police Seize Heroin, Arrest Two in Changlang District

Rediff.com9 Mar 2026

Police in Arunachal Pradesh's Changlang district arrested two individuals and seized heroin valued at Rs 2.74 lakh. The arrests followed a vehicle interception based on intelligence, leading to the discovery of the drugs hidden in the vehicle.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

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.

Kalyan Police Bust Drug Syndicate, Arrest Five

Kalyan Police Bust Drug Syndicate, Arrest Five

Rediff.com22 May 2026

Kalyan police have dismantled a drug syndicate, seizing 9.7 kg of heroin worth Rs 34.18 crore and arresting five individuals, including a major interstate supplier.

How Punjab Police Busted A Cross-Border Drug Ring

How Punjab Police Busted A Cross-Border Drug Ring

Rediff.com24 May 2026

Punjab Police have dismantled a cross-border drug smuggling operation, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.

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.

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.

Patna Police Nab Narcotics Supplier, Seize 7.5 Crore Worth of Drugs

Patna Police Nab Narcotics Supplier, Seize 7.5 Crore Worth of Drugs

Rediff.com15 Mar 2026

Patna Police arrested a major narcotics supplier and seized drugs worth approximately 7.5 crore during a raid in the Khagaul area. The operation uncovered heroin and brown sugar, along with evidence suggesting the suspect amassed significant wealth through illegal drug trade.

Telangana Cyber Security Officer Arrested In Bribery Case

Telangana Cyber Security Officer Arrested In Bribery Case

Rediff.com30 May 2026

A police inspector with the Telangana Cyber Security Bureau has been arrested by the Anti-Corruption Bureau (ACB) for allegedly demanding and accepting a bribe to protect the family and friends of an individual booked in a cyber fraud case.

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.

Enforcement Directorate Freezes Gameskraft Assets In Money Laundering Probe

Enforcement Directorate Freezes Gameskraft Assets In Money Laundering Probe

Rediff.com14 May 2026

The Enforcement Directorate has frozen Rs 526 crore in bank deposits and seized gold jewellery worth Rs 3.5 crore along with Rs 11 lakh in cash after concluding searches in a money laundering case against online gaming platform Gameskraft.

Telangana Official Booked In Disproportionate Assets Case

Telangana Official Booked In Disproportionate Assets Case

Rediff.com22 May 2026

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.

Drug Trafficking Arrests: Indian and Thai Nationals Nabbed in Nepal

Drug Trafficking Arrests: Indian and Thai Nationals Nabbed in Nepal

Rediff.com24 Mar 2026

Nepal police have arrested an Indian and a Thai national in separate drug trafficking cases. The Thai national was caught at the airport with marijuana, while the Indian national was arrested with brown sugar outside Kathmandu.

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Rediff.com8 Jun 2026

Two wanted criminals from Bihar were arrested in Rishikesh following a police encounter. The accused, identified as Aamir and Anwarul Haq, sustained bullet injuries and were wanted for a recent shooting in Rishikesh and a fatal robbery in Bihar. The arrests occurred during a vehicle checking drive for the Char Dham Yatra.

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Rediff.com8 Jun 2026

Two wanted criminals from Bihar were arrested in Rishikesh following a police encounter. The accused, identified as Aamir and Anwarul Haq, sustained bullet injuries and were wanted for a recent shooting in Rishikesh and a fatal robbery in Bihar. The arrests occurred during a vehicle checking drive for the Char Dham Yatra.

Meerut Police Bust Illegal Telephone Exchange, Online Loan Fraud

Meerut Police Bust Illegal Telephone Exchange, Online Loan Fraud

Rediff.com21 May 2026

Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.

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.

Odisha Police Arrest Over 1,700 In State-Wide Crackdown

Odisha Police Arrest Over 1,700 In State-Wide Crackdown

Rediff.com17 May 2026

The Odisha Police have arrested 1,771 people and seized a large quantity of drugs, illegal weapons, and other items during a five-day special drive across the state.

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.

Criminal Injured In Sambalpur Police Encounter

Criminal Injured In Sambalpur Police Encounter

Rediff.com19 May 2026

A man wanted in several criminal cases was injured in an exchange of fire with police in Odisha's Sambalpur district. The injured man, Bunty Suna, is involved in multiple cases of firearms offences, robbery and dacoity.

Five Arrested For Running IPL Betting Racket In Delhi

Five Arrested For Running IPL Betting Racket In Delhi

Rediff.com5 May 2026

Delhi Police busted an online betting racket on Indian Premier League (IPL) matches, arresting five people from the Vivekanand Camp area. The accused were caught betting on a match between Mumbai Indians and Lucknow Super Giants. Laptops, mobile phones, and cash were seized, and further investigation is underway.

IPL Betting Racket Busted In Kanpur; Five Arrested

IPL Betting Racket Busted In Kanpur; Five Arrested

Rediff.com23 Apr 2026

Kanpur Police busted an IPL betting racket, arresting five individuals and seizing Rs 3.91 crore in cash and betting equipment. The accused operated through an illegal website and mobile app, using master IDs to facilitate online gambling.