Search For "unaccounted cash"
Vigilance dept seizes Rs 1.12 cr in unaccounted cash in Tamil Nadu govt of
Updated : 3 years, 5 months ago IST
Chennai (Tamil Nadu) [India], October 15 (ANI): The Department of Vigilance and Anti-Corruption Tamil Nadu on Friday conducted surprise raids at 27 government offices across the state and seized Rs 1.12 crore in unaccounted cash, including Rs 75 lakh from the guest house of Tiruvarur Highway
Read More
ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
Read More
PFI office bearer played active role in bogus cash donations: ED to Court
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
Read More
Vigilance officials raid RWD executive engineer's house in Bihar's Kishang
Updated : 3 years, 6 months ago IST
Patna (Bihar) [India] August 27 (ANI): The Vigilance department on Saturday raided the residence of RWD executive engineer Sanjay Kumar Rai in Bihar's Kishanganj and recovered crores of unaccounted cash.
Read More
Sanjay Raut neither arrested nor detained, he is at ED office to record st
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Shiv Sena leader Sanjay Raut's advocate Vikrant Sabne on Sunday said that Raut has neither been arrested nor detained, but has come to the Enforcement Directorate (ED) office to record a statement.
Read More
'Sanjay Raut will not bow down even if he gets arrested': Sunil Raut
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Soon after the Enforcement Directorate (ED) officials detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case on Sunday, Sunil Raut brother of Sanjay Raut said that his brother will not bow down even if he gets arre
Read More
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Rau
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said.
Read More
Andhra: Police seizes worth Rs 1.90 cr unaccounted cash from passengers in
Updated : 3 years, 11 months ago IST
Krishna (Andhra Pradesh) [India], April 15 (ANI): The Krishna District Police in Andhra Pradesh on Friday arrested two people for carrying unaccounted cash worth Rs 1.90 crore during the routine checking of buses.
Read More
Punjab: Valuables worth Rs 404.01 cr seized since MCC implementation
Updated : 4 years, 1 month ago IST
Chandigarh [India], February 10 (ANI): Valuables worth Rs 404.01 crores have been seized by various enforcement teams since the implementation of the Model Code of Conduct in Punjab ahead of assembly polls in the state, informed Chief Electoral Officer (CEO) Dr S Karuna Raju on Thursday.
Read More
Liquor worth Rs 7.02 Cr seized in violation of Model Code of Conduct, says
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], January 27 (ANI): Chief Electoral Officer (CEO) of Punjab Dr S Karuna Raju said on Thursday that various surveillance teams have seized 16.10 lakh litres of liquor worth Rs 7.02 crores in violation of the Model Code of Conduct to date, which is currently in effec
Read More
UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
Read More
DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
Read More