Search For "unaccounted cash"
ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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Cash Burnt Case: Justice Varma files response before parliamentary panel,
Updated : 2 months ago IST
Last week, the Supreme Court of India reserved judgment on Justice Varma's writ petition challenging the legality of the parliamentary committee constituted under the Judges (Inquiry) Act, 1968.
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CBI arrests Mumbai CGST Superintendent for accepting Rs 5 lakh bribe to se
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST Audit-I, Mumbai, while accepting a Bribe of Rs. five Lakh from the complainant on 22.12.2025.
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Unaccounted cash seized in statewide ACB Raids on sub-registrar offices in
Updated : 8 months ago IST
The Anti-Corruption Bureau (ACB) conducted a series of surprise raids across Telangana on Thursday, seizing unaccounted cash and uncovering widespread irregularities at three sub-registrar offices, according to ACB officials.
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ACB raids RTA checkpoint at Pondurthi, seizes Rs 52,000
Updated : 8 months ago IST
Telangana Anti-Corruption Bureau conducted a raid at the RTA Check Point at Pondurthi of Bhiknoor Mandal, Kamareddy district, on Wednesday and seized unaccounted cash worth Rs 52,000, the agency said.
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"Hope FIR will be registered in Justice Yashwant Varma case....central gov
Updated : 8 months, 1 week ago IST
Rajya Sabha Chairman Jagdeep Dhankhar has expressed hope that a FIR will be registered over allegations of discovery of unaccounted cash at residence of Justice Yashwant Varma during a fire incident when he was a judge of Delhi High Court and said there is need to go into the root of the mat
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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ED seizes unaccounted cash of Rs 74.50 lakh, incriminating materials in ra
Updated : 11 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash to the tune of Rs 74.50 lakh during raids conducted a day ago in connection with an ongoing investigation against Sai Surya Developers and Ors in Hyderabad and Secunderabad, the agency said on Thursday.
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Centre transfers Justice Varma to Allahabad High Court
Updated : 11 months, 3 weeks ago IST
Justice Varma's transfer comes amidst controversy surrounding allegations of unaccounted cash discovered at his official residence in New Delhi.
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Delhi Police's Railway Unit seizes Rs 32.61 lakh unauthorised cash at Sabz
Updated : 1 year, 1 month ago IST
In a major crackdown on unauthorised cash movement, the staff of Police Station Sabzi Mandi Railway Station apprehended a man in possession of Rs 32.61 lakh unaccounted cash, Delhi police said.
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Delhi police seizes Rs1.5 Cr cash, liquor, arrests bootleggers
Updated : 1 year, 1 month ago IST
Ahead of the Delhi elections, police have seized Rs1.5 crore in unaccounted cash, arrested bootleggers, and confiscated illicit liquor, drugs, and weapons as part of a crackdown to ensure election integrity.
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Telangana ACB conducts surprise raids on RTA check posts, unearths unaccou
Updated : 1 year, 3 months ago IST
In a crackdown on corruption, the Telangana Anti-Corruption Bureau (ACB) conducted surprise checks on Road Transport Authority (RTA) check posts across the state on Wednesday. The raids were carried out at three check posts: Bhoraj Check post (Adilabad), Vishnupuram Check post (Nalgonda), an
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