Unaccounted Cash
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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"Blackest Day": Allahabad High Court Bar Association On Judge's Transfer
Justice Yashwant Varma was transferred from the Delhi HC to Allahabad amidst the controversy surrounding allegations of unaccounted cash discovered at his residence in New Delhi on March 14, following a fire at his house.
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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"Transfer Only First Step, Top Court Probing": Sources On Cash At Judge Home
The transfer of Delhi High Court judge Justice Yashwant Varma - in whose home a pile of unaccounted cash was found last week - is not the "final step", sources told NDTV Friday, confirming the Supreme Court had ordered a preliminary inquiry.
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Who Is Delhi High Court Justice Yashwant Varma, At Centre Of Cash-In-Home Row
Justice Yashwant Varma - the Delhi High Court judge who finds himself at the centre of a controversy after unaccounted cash was found at his bungalow in the city - was appointed to the court in the city in October 2021.
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Cash Found In Delhi High Court Judge's Home, Supreme Court Collegium Acts
The Supreme Court Collegium has decided that Justice Yashwant Varma will be transferred - from the Delhi High Court back to Allahabad - after unaccounted cash was found in his official bungalow last week.
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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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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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"Blackest Day": Allahabad High Court Bar Association On Judge's Transfer
Justice Yashwant Varma was transferred from the Delhi HC to Allahabad amidst the controversy surrounding allegations of unaccounted cash discovered at his residence in New Delhi on March 14, following a fire at his house.
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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"Transfer Only First Step, Top Court Probing": Sources On Cash At Judge Home
The transfer of Delhi High Court judge Justice Yashwant Varma - in whose home a pile of unaccounted cash was found last week - is not the "final step", sources told NDTV Friday, confirming the Supreme Court had ordered a preliminary inquiry.
-
Who Is Delhi High Court Justice Yashwant Varma, At Centre Of Cash-In-Home Row
Justice Yashwant Varma - the Delhi High Court judge who finds himself at the centre of a controversy after unaccounted cash was found at his bungalow in the city - was appointed to the court in the city in October 2021.
-
Cash Found In Delhi High Court Judge's Home, Supreme Court Collegium Acts
The Supreme Court Collegium has decided that Justice Yashwant Varma will be transferred - from the Delhi High Court back to Allahabad - after unaccounted cash was found in his official bungalow last week.
-
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.
-
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.
-
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.
-
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.
-
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
-
"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.
