A 27-year-old man, Gleni Goleci, has been charged after a major drugs and cash seizure in Brentford, west London. On Tuesday, 7 January, officers from the Organised Crime Partnership (OCP), …
Tag:
cash seizure
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In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station …
by Ananya Mehta -
FinancialPyramid Schemes
City Crime Branch Seizes ₹2.73 Crore in Illegal Cash Transport
by Ananya MehtaThe City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
by Ananya Mehta -
Two Indian nationals were arrested on Tuesday in Nepal’s Kapilvastu district for illegally carrying over Rs20 lakh in cash. The accused, Salman Quaresia (33) and Umesh Sakharam Khandagle (39), both …
by Ananya Mehta