Hidden Cash
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Byju's Founder Accused Of Trying To Regain Firm With Hidden Cash
The founder of bankrupt Indian tech firm Byju's tried to use loan proceeds that he allegedly hid from US lenders to secretly buy back a software company that was taken over by an American trustee, according to a new court filing.
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Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
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Man Caught With Rs 14 Lakh Hidden Inside Shirt In Tamil Nadu
A man was caught with Rs 14.2 lakh in unaccounted cash by authorities on the Tamil Nadu-Kerala border.
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This Instagram Account "Challenges" Delhi Residents To Uncover Hidden Cash
Some social media users expressed excitement over the unconventional challenge while others are engaging in guessing the locations or offering suggestions.
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
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42 Crores Found Under Bed In Bengaluru Home, KCR's Party Finds A Poll Link
More than Rs 42 crore in cash was found hidden in 22 boxes under a bed at a house in Bengaluru late last night. The cash was recovered following Income Tax raids on a former woman corporator and her husband.
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Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
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"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
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South African President Faces Threat Of Impeachment Over 'Farmgate'
South African President Cyril Ramaphosa is facing a possible impeachment threat over claims that he covered up the theft of millions of dollars in cash allegedly hidden in furniture at his game farm.
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Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
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PM vs Akhilesh Yadav On UP Businessman Who Hid Rs 200 Crore Cash At Home
A Kanpur businessman who had hidden 200 crores inside his home starred in political wrangling today in poll-bound Uttar Pradesh as Prime Minister Narendra Modi and Amit Shah took digs at Akhilesh Yadav and the Samajwadi leader clapped back.
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"Crores" Hidden, Say Officials On Anurag Kashyap, Tapsee Pannu Raids: 10 Points
Irregularities worth crores of rupees have been found in ongoing raids on filmmaker Anurag Kashyap, actor Taapsee Pannu and others, the Income Tax Department said on Thursday, countering allegations of a crackdown on some of the biggest critics of Prime Minister Narendra Modi's administration in Bollywood. According to tax officials, their searches...
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3 Crores In Saudi Currency Found Hidden In Sweet Box At Hyderabad Airport
Two men have been detained at the Hyderabad airport for allegedly smuggling Rs 3 crore in Saudi currency. Several bundles of cash were found stashed in sweet boxes from the accused, who were coming from Dubai.
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Bored At Home, Chinese Boy Rips Dad's Hidden Cash Worth Lakhs To Pieces
Here's a cautionary tale for all parents of little children - never leave your child home alone with money or valuables within easy reach. Chances are, they will find it and, as in the case of this little boy in China, also probably destroy it.
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Georgians Caught With $90,000 Of Stolen Cash In Underwear: Myanmar Police
Two Georgian men were busted in a Myanmar airport with $90,000 of stolen cash hidden in their underwear which they had swiped from a local money changer, police said Saturday.
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Byju's Founder Accused Of Trying To Regain Firm With Hidden Cash
The founder of bankrupt Indian tech firm Byju's tried to use loan proceeds that he allegedly hid from US lenders to secretly buy back a software company that was taken over by an American trustee, according to a new court filing.
-
Video: Rs 50 Lakh Cash Found Stuffed In Tyre In Poll-Bound Jharkhand
Bundles of cash worth Rs 50 lakh hidden inside a spare tyre of a vehicle were seized today in poll-bound Jharkhand. The recovery was made at a checkpoint during vehicle inspection on the Jharkhand-Bihar border in Giridih.
-
Man Caught With Rs 14 Lakh Hidden Inside Shirt In Tamil Nadu
A man was caught with Rs 14.2 lakh in unaccounted cash by authorities on the Tamil Nadu-Kerala border.
-
This Instagram Account "Challenges" Delhi Residents To Uncover Hidden Cash
Some social media users expressed excitement over the unconventional challenge while others are engaging in guessing the locations or offering suggestions.
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
42 Crores Found Under Bed In Bengaluru Home, KCR's Party Finds A Poll Link
More than Rs 42 crore in cash was found hidden in 22 boxes under a bed at a house in Bengaluru late last night. The cash was recovered following Income Tax raids on a former woman corporator and her husband.
-
Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
-
"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
-
South African President Faces Threat Of Impeachment Over 'Farmgate'
South African President Cyril Ramaphosa is facing a possible impeachment threat over claims that he covered up the theft of millions of dollars in cash allegedly hidden in furniture at his game farm.
-
Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
-
PM vs Akhilesh Yadav On UP Businessman Who Hid Rs 200 Crore Cash At Home
A Kanpur businessman who had hidden 200 crores inside his home starred in political wrangling today in poll-bound Uttar Pradesh as Prime Minister Narendra Modi and Amit Shah took digs at Akhilesh Yadav and the Samajwadi leader clapped back.
-
"Crores" Hidden, Say Officials On Anurag Kashyap, Tapsee Pannu Raids: 10 Points
Irregularities worth crores of rupees have been found in ongoing raids on filmmaker Anurag Kashyap, actor Taapsee Pannu and others, the Income Tax Department said on Thursday, countering allegations of a crackdown on some of the biggest critics of Prime Minister Narendra Modi's administration in Bollywood. According to tax officials, their searches...
-
3 Crores In Saudi Currency Found Hidden In Sweet Box At Hyderabad Airport
Two men have been detained at the Hyderabad airport for allegedly smuggling Rs 3 crore in Saudi currency. Several bundles of cash were found stashed in sweet boxes from the accused, who were coming from Dubai.
-
Bored At Home, Chinese Boy Rips Dad's Hidden Cash Worth Lakhs To Pieces
Here's a cautionary tale for all parents of little children - never leave your child home alone with money or valuables within easy reach. Chances are, they will find it and, as in the case of this little boy in China, also probably destroy it.
-
Georgians Caught With $90,000 Of Stolen Cash In Underwear: Myanmar Police
Two Georgian men were busted in a Myanmar airport with $90,000 of stolen cash hidden in their underwear which they had swiped from a local money changer, police said Saturday.
