Cash Seized

Unaccounted cash worth Rs 3.2 crore was seized from two persons in Madhya Pradesh's Khandwa district while they were travelling in a train from Mumbai to Varanasi, police said today.

The Income Tax Department detected "unaccounted" income of Rs 550 crore and seized over Rs 142 crore cash after it recently raided Hyderabad-based Hetero pharmaceutical group, official sources claimed on Saturday.

Afghanistan's central bank said Wednesday that the Taliban had seized more than $12 million in cash and gold from the homes of former government officials, as it called for all transactions to be made in local currency.

A top Maoist leader has been arrested in Odisha's Koraput district during a search operation by security forces, and cash and arms were seized from his possession, the police said on Tuesday.

The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.

The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.

Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.

Cairn was awarded damages of more than $1.2 billion plus interest and costs in December in a long-drawn-out tussle with the Indian government over its retrospective tax claims.

The seizure of illegal inducements to voters, such as liquor and cash, during the ongoing polls to five assemblies and by-polls to some seats has crossed the record value of Rs 1,000 crore, a whopping jump of over four times since the 2016 polls, the

A whopping Rs 428 crore in cash and precious metals have been seized from Tamil Nadu ahead of the assembly polls in the state tomorrow, the Election Commission said.

Assam broke all previous records in seizures of cash, liquor, drug and other goods after the assembly polls were notified, with several agencies confiscating items worth over Rs 110 crore, Chief Electoral Officer of Assam, Nitin Khade, said on Wednes

The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.

Election flying squad officials seized Rs two crore cash being transported in a vehicle while set-top boxes worth about Rs two crore were recovered from a house in poll-bound Puducherry.

A record Rs 331 crore in seizures of cash, liquor, drugs and other goods have been seized in the poll-bound states of West Bengal, Tamil Nadu, Assam, and Kerala, and the Union Territory of Puducherry, the government said today. The seizures already surpasses the total amount caught in the assembly elections to these state and the Union Territory in...

A total Rs 2,55,000 was seized in Assam by a static surveillance team during regular vehicular checking on movement of cash and valuables in Assam''s Sonitpur district, an official source said on Wednesday.

Unaccounted cash worth Rs 3.2 crore was seized from two persons in Madhya Pradesh's Khandwa district while they were travelling in a train from Mumbai to Varanasi, police said today.

The Income Tax Department detected "unaccounted" income of Rs 550 crore and seized over Rs 142 crore cash after it recently raided Hyderabad-based Hetero pharmaceutical group, official sources claimed on Saturday.

Afghanistan's central bank said Wednesday that the Taliban had seized more than $12 million in cash and gold from the homes of former government officials, as it called for all transactions to be made in local currency.

A top Maoist leader has been arrested in Odisha's Koraput district during a search operation by security forces, and cash and arms were seized from his possession, the police said on Tuesday.

The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.

The official was held in a trap on July 16 while accepting Rs 1.21 lakh after a contractor approached the Anti-Corruption Burau with a bribery complaint.

Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.

Cairn was awarded damages of more than $1.2 billion plus interest and costs in December in a long-drawn-out tussle with the Indian government over its retrospective tax claims.

The seizure of illegal inducements to voters, such as liquor and cash, during the ongoing polls to five assemblies and by-polls to some seats has crossed the record value of Rs 1,000 crore, a whopping jump of over four times since the 2016 polls, the

A whopping Rs 428 crore in cash and precious metals have been seized from Tamil Nadu ahead of the assembly polls in the state tomorrow, the Election Commission said.

Assam broke all previous records in seizures of cash, liquor, drug and other goods after the assembly polls were notified, with several agencies confiscating items worth over Rs 110 crore, Chief Electoral Officer of Assam, Nitin Khade, said on Wednes

The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.

Election flying squad officials seized Rs two crore cash being transported in a vehicle while set-top boxes worth about Rs two crore were recovered from a house in poll-bound Puducherry.

A record Rs 331 crore in seizures of cash, liquor, drugs and other goods have been seized in the poll-bound states of West Bengal, Tamil Nadu, Assam, and Kerala, and the Union Territory of Puducherry, the government said today. The seizures already surpasses the total amount caught in the assembly elections to these state and the Union Territory in...

A total Rs 2,55,000 was seized in Assam by a static surveillance team during regular vehicular checking on movement of cash and valuables in Assam''s Sonitpur district, an official source said on Wednesday.