Search For "unaccounted cash"
ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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WB: Trinamool demands action against BJP leader Samit Mondal for alleged c
Updated : 1 year, 9 months ago IST
In a post on X AITC said, "We've penned a letter to the Chief Electoral Officer, complaining against BJP leader Samit Mondal, who was seen sharing the same stage as PM Narendra Modi on 19th May and was later apprehended by the Dist. police with Rs. 35 lakhs worth of unaccounted cash. We've a
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Police seize Rs 1.5 crore of unaccounted cash in Hyderabad
Updated : 1 year, 11 months ago IST
According to the police, a police team stopped one Jeep Compass car near the Darusalam outpost in the city. On a search in the car, they found the three bags containing cash worth about Rs 1.5 crore.
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Andhra: Rs 1.31 crore unaccounted cash seized in Anantapur, 3 held
Updated : 1 year, 11 months ago IST
Andhra Pradesh police on Monday claimed to have seized Rs 1.31 crore unaccounted cash and arrested three persons in this connection from Anantapur.
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Andhra Pradesh: Anantapur police seizes unaccounted cash worth Rs 12 lakh,
Updated : 1 year, 12 months ago IST
Anantapur police seized unaccounted cash worth 12 lakh rupees from a "suspicious" person at the Road Transport Corporation (RTC) bus stand in Tadipatri here on Thursday.
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Andhra police seize unaccounted case worth over Rs 24.87 lakh in Prakasam
Updated : 1 year, 12 months ago IST
Police seized an unaccounted cash worth over Rs 24 lakh from three individuals traveeling in a car in Andhra Pradesh's Prakasam district, officials said on Thursday.
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Lok Sabha polls: IT Department deploys 100 officers in Uttarakhand to curb
Updated : 1 year, 12 months ago IST
Ahead of the Lok Sabha elections, the Income Tax Department has deployed a team of 100 Income Tax officers and employees in the five Lok Sabha seats of Uttarakhand to curb black money and unaccounted cash.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 1 month ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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Jammu-Kashmir: Three terror suspects arrested with unaccounted cash in Rea
Updated : 2 years, 3 months ago IST
The arrest took place when a joint team of the army and police intercepted an SUV en route to Mahore town based on specific intelligence.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 3 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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Telangana: Two crores cash seized in Rangareddy, five held
Updated : 2 years, 3 months ago IST
According to the police, based on credible information, the police intercepted two cars at Peddha Amberpet in Rangareddy and found two crores of cash.
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