Search For "cash"
I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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Passenger carrying over Rs 10 lakh in cash intercepted at IGI airport
Updated : 7 years ago IST
New Delhi [India] Mar 20 (ANI): A passenger carrying Rs 10.50 lakh in cash was intercepted by the Air Intelligence Unit (AIU) on Wednesday at Terminal 1 of the Indira Gandhi International Airport.
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Two held, Rs 2 cr cash recovered from a Mercedes car in Maharashtra
Updated : 7 years ago IST
Beed (Maharashtra) [India], March 20 (ANI): An election vigilance team on Tuesday arrested two men and recovered approximately Rs 2 crore cash from a Mercedes car near a check-post in Amalner village of Beed district.
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L&T to acquire stake in Mindtree in all-cash transaction
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): Larsen & Toubro has entered into a definitive share purchase agreement (SPA) with coffee baron V G Siddhartha and his related entities to acquire 20.32 per cent stake in Mindtree, a global technology services and digital transformation compa
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LS polls: 3.17 lakh litre liquor, Rs 4 cr cash seized in UP
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 18 (ANI): Over 4 crore rupees and 3,16,947 litre liquor worth Rs 10.69 crore have been seized by the departments of income tax, police, custom and narcotics, the State Election Commission said.
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Aeon developing retail business in Indonesia
Updated : 7 years ago IST
Jakarta [Indonesia], March 17 (ANI): Indonesia is developing at a fast pace where the motorbike is the major means of transportation for people. Currently, motorbike taxi dispatching service via a Smartphone application and cashless service is getting popular.
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JD (U) leader's house burgled in Bihar, properties worth Rs 7 lakh stolen
Updated : 7 years ago IST
Gaya (Bihar), [India], Mar 17 (ANI): Jewellery worth Rs three lakh and Rs four lakh in cash was allegedly stolen from the house of a JD (U) leader in Rampur, Gaya district late on Friday night, police said.
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Unaccounted Rs 10 lakh cash seized in Andhra Pradesh
Updated : 7 years ago IST
Godavari (Andhra Pradesh), [India], Mar 17 (ANI): Police on Saturday seized unaccounted cash amounting to Rs 10 lakh from a local resident during search operations near Nidadavole Municipal Office here.
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I-T Dept sends notices to 2,000 property sellers who took cash above Rs 5
Updated : 7 years ago IST
New Delhi [India], Mar 16 (ANI): The Income Tax Department (I-T) has sent notices to about 2,000 property sellers who took Rs 5 lakh or above in cash while selling their assets between June 2015 and December 2018, a senior official said on Saturday.
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Gold worth Rs 7 lakh seized in West Godavari
Updated : 7 years ago IST
West Godavari (Andhra Pradesh), March 16 [India] ANI: The election flying squad deployed in West Godavari on Saturday seized Rs 7 lakh worth gold and Rs 30,000 cash at Devulapalli junction and Jangareddygudem mandal amid heightened security ahead of the Lok Sabha and Assembly elections.
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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J-K: Rs 1.44 crore cash, jewellery worth Rs 2.48 crore seized in IT raids
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 15 (ANI): The Income Tax (IT) department on Thursday conducted search operations at five locations in the Kashmir Valley and seized undisclosed cash amounting to Rs 1.44 crore and unaccounted jewellery worth Rs 2.48 crore.
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