Search For "unaccounted cash"
Preliminary enquiry initiated by Madhya Pradesh EOW on distribution of cas
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Responding to the summon by Election Commission of India (ECI) on three Indian Police Service (IPS) officers and a state administrative service official's involvement in the unauthorised distribution of unaccounted cash during the 2019 Lok Sabha elections,
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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
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Shivraj Chouhan denies knowledge of cases against govt officers for unacco
Updated : 5 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], December 18 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Thursday denied having any information regarding cases against government officers for their alleged role in unaccounted cash transactions during Lok Sabha elections last year.
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IT dept raids 15 premises of Tamil Nadu based group, seizes Rs 21 cr unacc
Updated : 5 years, 2 months ago IST
New Delhi [India], December 18 (ANI): The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Election Commissions asks MP Chief Electoral officer to file criminal case
Updated : 5 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], December 17 (ANI): The Election Commission has asked Madhya Pradesh Chief Electoral officer to file criminal cases against government officers for their alleged role in unaccounted cash transactions during Lok Sabha elections in 2019.
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I-T Dept raids 66 properties of Kerala evangelist, seizes Rs 6 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties across the country, belonging to a self-styled evangelist from Kerala, on Thursday.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 4 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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Over Rs 74 lakh unaccounted cash seized in Assam, 3 held in suspected drug
Updated : 5 years, 7 months ago IST
Guwahati (Assam) [India], July 29 (ANI): Assam Police on Tuesday seized unaccounted cash of over Rs 7 lakh from a woman residing in Solapara.
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Gutka, unaccounted cash seized in Andhra Pradesh; 3 people arrested
Updated : 5 years, 8 months ago IST
Nellore (Andhra Pradesh) [India], June 21 (ANI): Three people were arrested after police raided a godown at Maddurupadu village in the outskirts of Kavali in Nellore district and seized Gutka worth Rs 22,000.
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IT Dept conducts raids on hawala dealers, businessmen in Chhattisgarh, rev
Updated : 6 years ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
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Zeliangrong United Front cadres held in Assam; arms and unaccounted cash s
Updated : 6 years ago IST
Jirighat (Assam) [India], Feb 28 (ANI): The Central Reserve Police Force (CRPF) personnel has arrested a cadre of Zeliangrong United Front (ZUF) here from Jirighat and seized a pistol, magazine and live ammunition from his possession, said Assam Police on Thursday.
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IT Dept seizes Rs 77 crore unaccounted cash in searches in Tamil Nadu
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Income Tax (IT) department seized unaccounted cash of approximately Rs 77 crore in searches conducted at about 38 premises of a group, linked to the movie industry, in Chennai and Madurai.
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