Search For "cash amount"
Curtain falls on Khedan Watan Punjab Dian as CM vows to restore pristine g
Updated : 3 years, 6 months ago IST
Addressing the gathering after digitally transferring cash amounts worth Rs 6.85 crore in the bank accounts of 9961 players who had bagged Gold, Silver and Bronze medal at the state-level competition, the Chief Minister congratulated all the players for their stupendous success.
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Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8
Updated : 3 years, 6 months ago IST
Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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Karnataka: 18 held for cricket betting in Bengaluru
Updated : 3 years, 7 months ago IST
The police also informed that the officials recovered cash amounting to Rs 4,68,200 from the accused. A total of 17 mobile phones were also seized by police.
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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Nearly 2 cr cash, drugs recovered in J-K's Udhampur, one nabbed
Updated : 3 years, 10 months ago IST
Udhampur (Jammu and Kashmir) [India], August 4 (ANI): Narcotic substances and cash amounting to nearly Rs 2 crore were recovered from Udhampur by Jammu and Kashmir Police, officials said on Thursday.
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WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 10 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 10 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
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Senior citizen robbed of cash and jewellery in Mumbai, 4 held
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 29 (ANI): Mumbai Police arrested four persons on Sunday for allegedly robbing a senior citizen of jewellery and cash amounting to Rs 1.87 lakhs in Mumbai, the police said.
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years, 3 months ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 6 months ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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I-T Department conducts searches on 24 premises of Kolkata based group
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on a prominent Kolkata based group engaged in the manufacturing of cement and real estate, said the Central Board of Direct Taxes (CBDT)
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