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.
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.
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.
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.
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.
The Election Commission reports a significant increase in seizures of inducements during recent assembly elections, with Tamil Nadu leading in cash seizures and West Bengal in liquor and drugs.
A joint team of police and SSB seized over Rs 85 lakh in Indian and Nepalese currency and detained six persons along the Indo-Nepal border in Bahraich district.
Police in Jammu arrested a drug peddler and recovered heroin and cash during a patrolling operation in Narwal.
Police in Jammu and Kashmir have arrested four alleged drug peddlers in Reasi, Jammu, and Kathua districts, seizing significant quantities of heroin and cash. One of the arrested individuals is a repeat offender, highlighting ongoing efforts to combat drug trafficking in the region.
Authorities in Tamil Nadu have seized 2.37 crore in cash, along with precious metals, liquor, and freebies worth crores, as part of election expenditure monitoring ahead of the upcoming Assembly elections.
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.
Police in Jharkhand's Chatra district seized opium and opium pods in multiple raids, arresting one suspected trafficker and recovering narcotics worth lakhs of rupees.
An Assam Civil Service (ACS) officer has been arrested on graft charges, with over Rs 1.66 crore in cash and fixed deposits worth another Rs 86 lakh seized, along with investment documents.
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.
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.
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.
Jharkhand Police seized narcotics and illicit foreign liquor worth over Rs 8.85 lakh and arrested 12 people across four districts in separate operations.
Security forces in Chhattisgarh's Kanker district have recovered a significant cache of firearms, ammunition, and explosives from Maoist hideouts during search operations.
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.
Nuh police arrested a drug peddler allegedly selling banned drugs from his shop, recovering cough syrup, narcotic capsules, and cash.
The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.
Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.
Police in Jammu and Kashmir's Kulgam district arrested three alleged drug peddlers and recovered 202 grams of heroin from their possession.
The Uttar Pradesh Anti-Narcotics Task Force (ANTF) has arrested an alleged drug trafficker in Mirzapur and seized over 13,000 bottles of illegal codeine-based cough syrup worth approximately Rs 1.6 crore.
Giribala Singh, the mother-in-law of deceased Twisha Sharma, has applied to a magistrate requesting the reopening of a seized DVR in the presence of independent witnesses, citing discrepancies in the recorded footage and alleging manipulation of evidence.
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.
Jharkhand Police seized narcotics and illicit liquor worth over Rs 2.54 crore and arrested seven persons in separate operations across five districts.
Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.
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 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.
The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.
Kolkata Police's Special Task Force seized a cache of arms and ammunition near Rajabazar Science College and detained a man days before the two-phase polling in West Bengal.
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.
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.
Police in North Sikkim's Mangan recovered over 70 grams of heroin and arrested one person following a raid on a rented accommodation.
An assistant engineer in Rajasthan was apprehended with a significant amount of unaccounted cash, leading to an investigation under the Prevention of Corruption Act.
The Election Commission reports that poll-related seizures, including cash, drugs, and liquor intended to sway voters, have surpassed Rs 1000 crore in West Bengal and Tamil Nadu.
Delhi Police have arrested a proclaimed offender and seized 100 grams of heroin, disrupting a major narcotics network operating in the national capital.
The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.
