Search For "cash"
ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Delhi govt to give mega festive package to employees
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Delhi government on Thursday announced it will give a mega festive package to its employees: cash equivalent of leave travel concession and an advance of Rs 10,000 in the form of a RuPay card.
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Five armed men loot over Rs 7 lakhs from bank in Haryana
Updated : 5 years, 8 months ago IST
Jhajjar (Haryana) [India], October 22 (ANI): Five armed men looted around Rs 7 lakhs cash from the Punjab National Bank in Machhrauli village of Jhajjar district on Wednesday, police said.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 8 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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Nigerian national held for peddling drugs in Hyderabad
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): Police Task Force on Tuesday arrested a Nigerian national and seized six grams of Cocaine and Rs 15,000 cash from his possession in Hyderabad, police said.
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Aligarh police nab 5 thieves, recover stolen items worth Rs 1.1 cr
Updated : 5 years, 8 months ago IST
Aligarh (Uttar Pradesh) [India], October 17 (ANI): Aligarh police on Saturday nabbed five thieves, and seized gold, jewellery and cash worth Rs 1.1 crore from their possession.
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Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
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SBI Card offers festive cashbacks, discounts across various brands
Updated : 5 years, 8 months ago IST
New Delhi [India], Oct 13 (ANI): India's largest credit card issuer SBI Card on Tuesday offered discounts as well as cashbacks across a host of brands with over 1,000 offers across 2,000 cities.
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Jharkhand Police detains man with 1,000 passports, Rs 10 lakh cash
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], October 13 (ANI): Jharkhand Police has detained a person carrying approximately 1,000 passports and Rs 10 lakhs in cash from Ranchi.
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Finance Minister Sitharaman announces proposals to stimulate consumer dema
Updated : 5 years, 9 months ago IST
New Delhi [India], October 12 (ANI): Trying to give a boost to the plummeting economy, Finance Minister Nirmala Sitharaman on Monday announced two proposals -- Leave Travel Concession (LTC) Cash Voucher Scheme and Special Festival Advance Scheme -- to stimulate consumer demand.
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Andhra: Major betting racket busted in Krishna, 18 arrested, Rs 6.45 lakhs
Updated : 5 years, 9 months ago IST
Krishna (Andhra Pradesh) [India], October 12 (ANI): The Andhra Pradesh police busted a betting racket, arresting a total of 18 bookies and punters, and seized Rs 6.45 lakhs in cash, according to Superintendent of Police (SP), Krishna, M Ravindranath Babu.
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Railway Poilice nabs passenger with over 18 kg gold, Rs 2 lakh in cash fro
Updated : 5 years, 9 months ago IST
Patna (Bihar) [India], October 11 (ANI): Government Railway Police (GRP) apprehended a person with over 18 kgs of gold and Rs 2.30 lakhs in cash from Patna Junction railway station on Saturday.
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