Search For "cash"
DRU GOLD charts ambitious expansions in India launching 14 stores in 2 mon
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI/PRNewswire): Built on consumer compassion, DRU GOLD, a trusted gold recycling organization, unlocks value from Gold and Jewelry to instant cash.
Read More
I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 8 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
Read More
Cash seizure at house of BJP candidate's kin: MLC among other leaders unde
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 27 (ANI): BJP MLC Ramchander Rao, among other party leaders, was placed under house arrest on Tuesday morning after they decided to meet the chief election commissioner (CEC) following the recovery of Rs 18.67 lakh on Monday from the house of a relative
Read More
BJP fearing defeat, trying to distribute money: TRS
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 27 (ANI): After an alleged seizure of cash from the residence of a close relative of Bharatiya Janata Party (BJP) candidate for Dubbak by-poll M Raghunandan Rao, Telangana Rashtra Samithi (TRS) leader, Krishank on Tuesday said that BJP is fearing defeat
Read More
I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
Read More
Telangana BJP President on 'dharna' against Siddipet incident
Updated : 5 years, 8 months ago IST
Karimnagar (Telangana) [India], October 27 (ANI): Telangana BJP President Bandi Sanjay Kumar sat on 'dharna' since last night protesting against Siddipet incident yesterday following the alleged seizure of cash from the residence of a close relative of BJP candidate for Dubbak by-poll M Ragh
Read More
Dubbak bypoll: MoS Reddy rushes to Siddipet amid high drama as Rs 18.67 la
Updated : 5 years, 8 months ago IST
Siddipet (Telangana) [India], October 27 (ANI): Union Minister of State for Home Affairs G Kishan Reddy reached Siddipet late on Monday evening, following the huge ruckus after seizure of Rs 18.67 lakh in cash from the residence of a close relative of BJP candidate for Dubbak by-poll M Ra
Read More
Case registered against sarpanch for distributing cash in MP's Sanwer
Updated : 5 years, 8 months ago IST
Indore (Madhya Pradesh) [India], October 26 (ANI): A case has been registered against the sarpanch for allegedly distributing cash among the people in Sanwer assembly constituency.
Read More
CBI registers case against senior accountant, recovers Rs 54.45 lakh cash
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Senior Accountant, working in the office of Accountant General, Imphal (Manipur) for possession of alleged disproportionate assets to the tune of Rs 58,75,321.
Read More
I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
Read More
IPL betting racket busted in Jaipur, 4 held with Rs 4 cr in cash
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], October 23 (ANI): Jaipur police on Thursday busted an Indian Premier League (IPL) betting racket and arrested four people.
Read More
IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
Read More