Search For "unaccounted money"
"Will support impeachment motion against Justice Yashwant Varma": CPI's D
Updated : 1 year ago IST
Amid reports of the Centre considering an impeachment motion against Justice Yashwant Varma over allegations of unaccounted money recovered from his residence, CPI General Secretary D Raja on Wednesday said that credibility of judiciary has to be restored and his party will support the actio
Read More
"Questions raised by Rahul Gandhi relevant": KC Venugopal amid fresh alleg
Updated : 2 years, 9 months ago IST
On a day when Organised Crime and Corruption Reporting, a body funded by billionaire global investor George Soros, levelled fresh allegations against the Adani Group, Congress general secretary KC Venugopal on Thursday said the questions raised by Rahul Gandhi with regard to the "unaccounted
Read More
Karnataka: CCB seizes cash worth Rs 3 crore in raid at industrialist's hou
Updated : 3 years, 2 months ago IST
The Police had received a tip of information about a huge amount of unaccounted money being stored at the industrialist's house.
Read More
Hindenburg research exposed Adani: Digvijay
Updated : 3 years, 3 months ago IST
"Industry and market were closed, then how they increased their market capitalization. BJP is receiving unaccounted money," he alleged.
Read More
Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 6 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
Read More
Electoral bonds scheme completely transparent: Centre tells SC
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Centre on Friday told the Supreme Court that the methodology of the electoral bonds scheme is a "completely transparent" mode of political funding and it is impossible to get black money or unaccounted money.
Read More
Income Tax Dept raids West Bengal based real estate firms
Updated : 3 years, 9 months ago IST
New Delhi [India], August 31 (ANI): The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal, the Union Ministry of Finance said on Wednesday.
Read More
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Rau
Updated : 3 years, 10 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
Naupada District Chief Veterinary Officer caught by vigilance sleuths in O
Updated : 4 years, 9 months ago IST
Nuapada (Odisha) [India], August 8 (ANI): The Odisha Vigilance team on Sunday conducted raids at the office of Naupada Chief District Veterinary Officer (CDVO) following the seizure of unaccounted cash of Rs 2.77 lakh from his possession. The accused officer was allegedly carrying the unacco
Read More
ACB seizes Rs 2.29 cr unaccounted wealth from ex-IMS director, pharmacist
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], September 12 (ANI): The Anti-Corruption Bureau (ACB) has seized Rs 2.29 crore of unaccounted wealth of former director, Insurance Medical Services (IMS), Devika Rani and Naga Lakshmi, pharmacist.
Read More
Telangana: ACB seizes Rs 4.47 cr unaccounted money of IMS Director and pha
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], September 2 (ANI): Anti-Corruption Bureau (ACB) Telangana, seized over Rs 4 crore of unaccounted money allegedly of former director, Insurance Medical Services and Pharmacist, ESI invested with a real estate company for the purchase of commercial and residentia
Read More
Kalki Bhagwan's son appears before IT dept in Chennai
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
Read More