Search For "unaccounted cash"
Telangana: Telangana: Police seize unaccounted cash worth Rs 35 lakh in Hy
Updated : 2 years, 5 months ago IST
The surprise check was carried out as per the instructions of DCP, Southwest zone under the supervision of Additional Commissioner of Police (ACP) Goshamahal, Inspector, and DI along with the staff.
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 6 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 8 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
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Ahead of Karnataka polls, unaccounted cash of Rs 4 crore seized in Kolar
Updated : 2 years, 10 months ago IST
"Rs 4,04,94,500 unaccounted cash seized from a house and a car in Zion Hills by KGF Police under the direct supervision of SP Dr Dharani Devi," police said.
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Ahead of Karnataka polls, unaccounted cash of Rs 1 cr seized in Bengaluru
Updated : 2 years, 11 months ago IST
The duo who were caught with the cash of two bags in an autorickshaw has been identified as Suresh and Praveen.
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Karnataka: Police seize unaccounted cash in Gadag
Updated : 2 years, 11 months ago IST
This is the second such incident this month after a total of Rs 1 crore and 4.5 lakhs unaccounted cash was seized on April 2 (Sunday) in Kalaburagi district, officials had said
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Karnataka: Police seize around Rs 1.5 crore unaccounted cash in Kalaburagi
Updated : 2 years, 11 months ago IST
A total of Rs 1 Crore and 4.5 lakhs unaccounted cash was seized by the officials, on Saturday.
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"Cash found during Lokayukta raid was our earned money": BJP MLA Madal Vir
Updated : 3 years ago IST
Shortly after Karnataka High Court granted interim bail to BJP MLA Madal Virupakshappa, after unaccounted cash were seized from his son's properties, he said that the cash found in the house during the Lokayukta raid was earned money and is ready to provide necessary document for the same.
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Karnataka bribegate: High Court grants interim bail to BJP MLA Virupakshap
Updated : 3 years ago IST
Karnataka High Court on Monday granted interim bail to Bharatiya Janata Party MLA Madal Virupakshappa, days after unaccounted cash were seized from his son's properties.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 1 month ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 4 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
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