Search For "unaccounted money"
Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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Haryana Police enhances security measures ahead of Assembly polls
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], Oct 9 (ANI): Under enhanced security measures ahead of Assembly elections, Haryana police will deploy its personnel in neighbouring states to intensify vigil against smuggling of unaccounted money, illicit liquor and arms.
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Andhra: ACB officials seize over 1 lakh from sub-registrar office
Updated : 6 years, 10 months ago IST
Krishna (Andhra Pradesh) [India], July 24 (ANI): Anti-Corruption Bureau (ACB) officials on Wednesday raided the office of Nuzividu sub-registrar and seized unaccounted money of Rs 1.10 lakh, police said.
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Seizures totaling over Rs 3,449 cr made during 7th phase of LS polls: EC
Updated : 7 years ago IST
New Delhi [India], May 19 (ANI): The Election Commission (EC) said that it has seized unaccounted money, illicit liquor, drugs and other inducements worth a total of over Rs 3,449 crore during the seventh and last phase of the Lok Sabha elections for which polling was held on Sunday.
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Rs 785.26cr cash, liquor worth Rs 249.038cr seized during 4th phase of pol
Updated : 7 years ago IST
New Delhi [India], Apr 30 (ANI): The Election Commission said it has seized unaccounted money, illicit liquor, drugs and other inducements worth a total of Rs 3274 crore in the fourth phase of the ongoing Lok Sabha elections on Monday.
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Rs 12 lakh unaccounted money seized in Bhimavaram
Updated : 7 years, 2 months ago IST
Bhimavaram (Andhra Pradesh) [India] March 27 (ANI): Police on Wednesday seized unaccounted money worth Rs 10 lakh here in two town police station ranges while Rs 2 lakh was found in one town police station range.
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IT sleuths seize over Rs 1.5cr cash across Northeast
Updated : 7 years, 2 months ago IST
Guwahati (Assam) [India], March 26 (ANI): In a bid to check the flow of unaccounted money during the ensuing Lok Sabha elections, Income Tax department officials have seized cash worth over Rs 1.5 crore across the Northeast region at end of the first week since model code of conduct took ef
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Hyderabad: 4 arrested in possession of over Rs 90lakh worth of unaccounted
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar 12 (ANI): Hyderabad Task Force busted an illegal money transfer racket and seized more than Rs 90 lakh from the possession of four people here on Tuesday.
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IT department swings into action to check money bags before elections
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI) A special control room at the Income Tax Department here became operational on Monday to check the flow of unaccounted money as the country heads for general elections starting April 11.
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Rs 12.6 lakh unaccounted money seized from RK Nagar
Updated : 8 years, 5 months ago IST
RK Nagar (Tamil Nadu) [India], December 17 (ANI): Election officials in Chennai have seized Rs 12.6 lakh unaccounted money from RK Nagar, where the by-poll will be held on 21 December.
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Lucknow: BBAU professor lands in soup over 'unaccounted money'
Updated : 8 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 4 (ANI): A professor from Baba Saheb Bhimrao Ambedkar University (BBAU) and his assistant have been sent to 14-day judicial custody for demanding Rs. 50,000 in the name of getting a contract renewed.
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Unsafe to deal with unaccounted money: Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], May 16 (ANI): Lauding the spree of initiatives rolled out by the Income Tax Department (ITD)to ensure tax compliance and diligent filing of income tax returns, Union Finance Minister Arun Jaitley while launching the website of 'Operation Clean Money' on Tuesday s
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