Showing results for "#Cash Seizure"
DRI seizes Rs 32 lakh in cash from Chennai-bound train passengers
Acting on intelligence input about potential money laundering, the DRI team conducted a surprise check at Egmore station
Rs 4 crore cash seizure case: BJP's Nainar Nagendran appears for...
16 July 2024 5:47 AMThe seizure of the cash from an express train in Tambaram Railway Station on April 6, less than two weeks ahead of Lok Sabha election polling in Tamil...
Rs 4 crore cash seizure: Madras HC directs BJP leader SR Sekar to...
5 July 2024 4:45 PMThe petitioner submitted that despite he already appeared before the invention agency regarding the money seizure case, the CB-CID sending summon...
Rs 4 crore Lok Sabha poll ‘bribe’ seizure: Senior BJP leader appears...
5 Jun 2024 9:52 AMVeteran BJP leader Kesava Vinayakam had sought time till the election results were declared
Madras HC directs Kesava Vinayagam to appear before CB-CID for...
3 Jun 2024 2:56 PMJustice G Jayachandran heard the petition moved by Kesava Vinayagam seeking to quash the summon and FIR registered regarding the seizure of money.
Rs 4 crore cash seizure case: Madras HC refuses to grant relief to...
24 May 2024 11:00 AMSenior counsel V Raghavachari representing the petitioner submitted that despite his client having no connection with the case, he was summoned by the...
Customs seize Indian currency worth 25 lakh from Russian couple...
14 May 2024 5:39 PMThe Indigo Airlines flight from Delhi arrived at the Chennai airport in the wee hours of Tuesday.
Rs 4 cr seizure: CB-CID summons BJP leader Nainar Nagendran's 'aides'
30 April 2024 8:56 AMIt has been reported that CB-CID police plan to summon Nainar Nagendran after interrogating Perumal and Naveen.