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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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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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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
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5 Myanmar Nationals Arrested With Unaccounted Cash In Mizoram
At least five Myanmar nationals were arrested by Assam Rifles for possessing unaccounted Indian and Myanmarese banknotes in two separate operations in south Mizoram's Lawngtlai district, an official said on Tuesday.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Heroin Worth Rs 18 Crore Seized In Mizoram, 5 Myanmarese Arrested
Five Myanmarese were arrested in Mizoram's Champhai district after heroin worth over Rs 18 crore and unaccounted cash of Rs 1.21 crore were seized from their possession in three separate operations, officials said on Saturday.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
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Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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BJP Vs Congress In Karnataka After Rs 50 Crore Recovered In Tax Raids
A war of words has ensued between the ruling Congress and the opposition BJP in Karnataka following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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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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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
-
Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
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5 Myanmar Nationals Arrested With Unaccounted Cash In Mizoram
At least five Myanmar nationals were arrested by Assam Rifles for possessing unaccounted Indian and Myanmarese banknotes in two separate operations in south Mizoram's Lawngtlai district, an official said on Tuesday.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Heroin Worth Rs 18 Crore Seized In Mizoram, 5 Myanmarese Arrested
Five Myanmarese were arrested in Mizoram's Champhai district after heroin worth over Rs 18 crore and unaccounted cash of Rs 1.21 crore were seized from their possession in three separate operations, officials said on Saturday.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Gold, Liquor Worth Rs 165 Crore Seized In Poll-Bound Telangana
Unaccounted cash, gold and other valuables and freebies worth over Rs 165 crore were seized in poll-bound Telangana till Wednesday as part of enforcement of model code of conduct which came into force in the state on October 9.
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Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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BJP Vs Congress In Karnataka After Rs 50 Crore Recovered In Tax Raids
A war of words has ensued between the ruling Congress and the opposition BJP in Karnataka following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
