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"cash"

  • ED raids multiple states over foreign debit card fund trail

    The Enforcement Directorate conducted multi-state searches over alleged misuse of foreign debit cards linked to “The Timothy Initiative,” involving large cash withdrawals in India, suspected FCRA violations, and possible routing of funds through a coordinated cross-border network
  • Govt employees in Nepal to get fortnightly pay

    Nepal has decided to shift government employee salaries from monthly to fortnightly payments, aiming to boost spending and economic circulation. The move, approved at ministerial level, may require legal changes under existing civil service laws before implementation
  • Burglars decamp with gold and cash from techie’s house in Rajendranagar

    Burglars targeted a techie’s residence in Bandlaguda Jagir, Rajendranagar, and escaped with 30 tolas of gold and Rs 1 lakh cash while the family was away. Police have registered a case and are analysing CCTV footage to track the culprits.
  • Enforcement teams seize cash, liquor, drugs and freebies, worth Rs.34 crore ahead of Jubilee Hills bye-election

    Enforcement teams ahead of the Jubilee Hills bye-election seized Rs 34 crore worth of cash, liquor, drugs, and freebies after the Model Code of Conduct came into force. Authorities have booked 22 cases, including poll violations and illegal inducements
  • RPF Secunderabad recovers items worth Rs 1.8 crore under Operation Amanat

    RPF Secunderabad recovered 703 lost items worth Rs 1.8 crore under Operation Amanat this year. Items like phones, laptops, and jewelry were returned to passengers. Authorities ask travelers to report missing belongings through the 139 railway helpline
  • SBI cashier, manager among 44 arrested for diversion of gold, cash in Mancherial

    Police in Mancherial arrested 44 people, including the cashier and manager of SBI-Chennur branch, for misappropriating 21 kg of pledged gold and Rs 1.10 crore. The fraud surfaced during an audit; police recovered 15.2 kg gold and Rs 1.61 crore.
  • Burglars loot 36 tolas gold, cash and gadgets from retired employee’s house in Chikkadpally

    Burglars broke into the house of a retired employee in Chikkadpally and escaped with 36 tolas of gold, cash, and gadgets. The crime occurred while the family was away. Police have registered a case and are examining CCTV footage.
  • Four-member gang held for multiple thefts in Medak, gold and cash recovered

    Medak police arrested a four-member gang at Chinna Shankarampet for multiple thefts in Khajapur village. Stolen gold, silver and cash were recovered. The accused, all locals, were produced before court after reportedly confessing to a series of house burglaries.
  • Hyderabad: Cash, gold stolen from former Minister Ponnala Lakshmaiah’s house in Filmnagar

    The theft was discovered when the family members returned to find their property missing and reported the incident to the Filmnagar police. The family had been away at the time of the crime.
  • 12 held for stealing 44 tolas of gold, cash Rs 15.5 lakh in Mancherial

    Twelve persons were on Sunday arrested for allegedly decamping with golden ornaments weighing 44 tolas and liquid cash Rs 15 lakh from a doctor's house in the town on November 30. Police seized 35 tolas of gold and the cash Rs 15.50 lakh were recovered from them.
  • Bike-borne robbers snatch bag containing Rs 38 lakh from Hyderabad bizman

    Srikanth, who works at a jewellery shop, was headed towards Attapur on a scooter when the incident occurred
  • Two employees of cash loading company held for swindling Rs 1.25 Cr in Mancherial

    Mancherial ACP R Prakash and Inspector R Bansilal said that Bodakunta Mohan from Nelki Venkatapur village in Dandepalli mandal and Renikuntla Purnachandar belonging to Housing Board Colony in CCC of Naspur were apprehended for misappropriation of cash in a phased manner
  • Police arrest gang for gold scam involving fake bullion and cash

    In early June, they approached Dileep Barfa, a resident of Medipally, and believing them Barfa and his friend Singireddy Suresh went to Bengaluru and met Vijay Kumar and Harish.
  • Rs. 3.11 lakh cash seized on Sunday

    So far, Rs.14.66 crore in cash, goods worth Rs. 6.91 crore, and 20,955.15 liters of liquor have been seized.
  • Hyderabad: Rs 2.87 lakh seized on Sunday

    While eight complaints were received regarding cash and other items expected to be used for elections, FIRs were registered against six people. A total of 25 licensed weapons have also been deposited.
  • Rs 12.17 lakh seized in Hyderabad

    Nine MCCs were also registered and 14 complaints received regarding cash as part of the MCC.
  • Valuables worth Rs. 11.62 lakh seized on Sunday

    While eight complaints regarding cash and other items were investigated and resolved, four FIRs were registered.
  • Control ganja supply, its financial sources: multi-zone IGP Ranganadh

    Case should be registered against the financier and loan recovery agents who attacked and caused the death of a youth on Friday in Khammam city for not paying the EMI and they should be arrested, he said.
  • Gaza faces cash crisis amid Israeli attacks: Palestine Monetary Authority

    Xinhua news agency reported that numerous banks have been destroyed in the conflict, making it impossible to open the remaining branches across the region due to bombings, power outages, and security risks, according to the PMA.
  • Hyderabad election enforcement raids yield over Rs. 47 lakh cash

    In the last 24-hours, between early hours of Tuesday and Wednesday, the enforcement squads through their raids have seized Rs. 29, 70, 000 in cash, goods worth Rs 23, 829 and close to 50 liters of alcohol.
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