Search For "unaccounted cash"
New Delhi: Robbers flee after stealing cash from ATM
Updated : 6 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Unidentified persons decamped with unaccounted cash from an Automated Teller Machine (ATM) at Mahendra Park area in Delhi. Robbers are still absconding, said the Delhi Police.
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UP: EC recovers Rs 24 lakh unaccounted cash
Updated : 6 years, 10 months ago IST
Basti (Uttar Pradesh) [India], May 09 (ANI): A flying squad of the Election Commission of India (ECI) on Thursday arrested two people and seized Rs 24 lakh from their possession in Basti district of Uttar Pradesh.
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Over Rs 8 cr cash, gold, diamond jewellery recovered in I-T searches of Co
Updated : 6 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 4 (ANI): Unaccounted cash over Rs 8 crore along with unaccounted gold and diamond jewellery were found in searches at premises linked to a Coimbatore-based business group which handles lotteries run by some state governments, the Income Tax (IT) Departmen
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Maharashtra: ECI flying squad seizes over Rs 6.5 lakh unaccounted cash
Updated : 6 years, 11 months ago IST
Ulhasnagar (Maharashtra) [India], Apr 21 (ANI): A flying squad of the Election Commission of India (ECI) seized Rs 6.5 lakh unaccounted cash from a man in Ulhasnagar town of Thane district on Saturday.
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I-T Dept seizes around Rs 4 crore unaccounted cash in Karnataka, Goa
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka)[India], Apr 20 (ANI): The Income Tax (I-T) Department on Saturday seized unaccounted cash over Rs 4 crore during various searches carried across the state and in Goa as well.
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Elections in Vellore cancelled; polling deferred in East Tripura
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 16 (ANI): Accepting recommendation by the Election Commission of India (EC), President Ram Nath Kovind on Tuesday cancelled voting in Tamil Nadu's Vellore Lok Sabha constituency, in the wake of seizures of large amounts of unaccounted cash from the state.
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Delhi: I-T dept seizes Rs 17 lakh unaccounted cash from Rohini-based civil
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Income Tax Department on Saturday allegedly seized Rs 17 lakh unaccounted cash from a Rohini-based civil contractor in New Delhi.
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Namakkal raids: I-T sleuths seize unaccounted cash worth Rs 14.54cr
Updated : 6 years, 11 months ago IST
Namakkal (Tamil Nadu) [India], April 13 (ANI): Income Tax department officials have seized unaccounted cash worth Rs 14.54 crore from the premises of PSK Engineering Construction and Co in Namakkal district.
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I-T raids: Rs 30 crore unearthed from premises of MP CM Kamal Nath's aides
Updated : 6 years, 11 months ago IST
Indore (Madhya Pradesh) [India], Apr 10 (ANI): The Income Tax Department on Wednesday said it unearthed unaccounted cash worth Rs 30 crore from the premises of Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, nephew Ratul Puri and associated companies.
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Searches in Madhya Pradesh: CBDT hints at funds 'transferred to a major po
Updated : 6 years, 11 months ago IST
New Delhi (India), April 8 (ANI) : The Central Board of Direct Taxes (CBDT) informed that searches in Madhya Pradesh by Delhi Directorate of Income Tax have detected wide spread and well-organized racket of collection of unaccounted cash of about Rs 281 crore through various persons in diffe
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Hyderabad: Police seizes unaccounted cash worth more than Rs 3 cr
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) Apr 5 (ANI): Hyderabad Police seized unaccounted cash worth more than Rs. 3 crore, said Anjani Kumar, Commissioner of Police here on Friday.
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Telangana: Police seize Rs 3.3 crore unaccounted cash, 7 arrested
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Apr 5 (ANI): Ahead of the Lok Sabha election, police arrested seven people in connection with Rs 3.3 crore unaccounted cash seized from a two-wheeler on Thursday, police sources said.
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