Unaccounted Cash

Man Claiming To Be Bengal BJP Chief's Assistant Arrested With Rs 1 Crore

Cities | Press Trust of India | Monday May 13, 2019

Two persons, one of whom claimed he was a personal assistant of West Bengal BJP chief Dilip Ghosh, were arrested from Asansol railway station on Monday, following the seizure of unaccounted cash amounting to Rs 1 crore from their possession, railway police sources said.

Rs 8 Crore Illegal Cash, Gold, Diamond Jewellery Found With Coimbatore-Based Lottery Group

India News | ANI | Saturday May 4, 2019

Over Rs 8 crore of unaccounted cash along with unaccounted gold and diamond jewellery were found in searches at premises linked to a Coimbatore-based business group which handles lotteries run by some state governments, the Income Tax (IT) Department said Saturday.

Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion

Mumbai News | ANI | Thursday April 18, 2019

A flying squad of the Election Commission (EC) seized Rs 11.85 lakh worth of cash from Mumbai's Sion area today. The cash seizure comes as voting for 10 Lok Sabha seats, which fall under Maharashtra's Vidarbha and Marathwada regions, is underway in the second phase of polling.

Surprise Checks On Naveen Patnaik, HD Kumaraswamy's Choppers Before Polls

India News | Edited by Debjani Chatterjee | Wednesday April 17, 2019

Lok Sabha Polls 2019: With less than 24 hours before the second phase of polls on Thursday, the Election Commission's flying squad is swooping down on houses of political leaders, their vehicles and choppers, to check for unaccounted cash, allegedly being used by parties to bribe voters.

Lok Sabha Election 2019: 1.5 Crores Seized In Tamil Nadu Ahead Of Bypoll, Rs 300 Marked Per Voter

India News | Reported by J Sam Daniel Stalin, Edited by Debjani Chatterjee | Wednesday April 17, 2019

General Elections 2019: Income tax officials seized Rs 1.48 crore of unaccounted cash from TTK Dhinakaran's party man at Andipatti in Tamil Nadu today.

More Than 500 Crores Unaccounted Cash, Jewellery Seized In Tamil Nadu

Tamil Nadu News | Press Trust of India | Sunday April 14, 2019

Unaccounted cash, gold and other valuable items worth Rs 552.23 crore have been seized in Tamil Nadu since the Model Code of Conduct came into effect on March 10, the Election Commission said Saturday.

Cash, Liquor Worth Rs 5 Crorse Seized In Chhattisgarh Ahead Of Polls

India News | Press Trust of India | Tuesday April 9, 2019

Unaccounted cash, illicit liquor and other items worth over Rs 5 crore have been seized in Chhattisgarh in the run-up to the Lok Sabha polls, an official said today.

Rs 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Monday April 8, 2019

The raids conducted in Madhya Pradesh have revealed a "widespread" and "well-organised" racket involving unaccounted cash of Rs 281 crore, the Income Tax department said in a statement today.

Rs 137 Crore In Cash Seized In Tamil Nadu In 10 Days Ahead Of Polls

Tamil Nadu News | Written by J Sam Daniel Stalin | Thursday April 4, 2019

Income Tax officials have seized Rs 137 crore unaccounted cash over the last ten days ahead of the Lok Sabha and assembly bypolls in Tamil Nadu. In the last twenty four hours alone, five crore have been recovered. Tamil Nadu leads the pack when it comes to the single largest seizure of cash followed by Andhra Pradesh with Rs 95.7 crore.

Rs 15 Crore Unaccounted Cash Seized In Chennai By Income Tax Authorities

Tamil Nadu News | Written by J Sam Daniel Stalin | Thursday March 28, 2019

Income Tax authorities in Chennai have seized Rs 15.13 crore unaccounted cash from a contractor and his associate, ahead of the Lok Sabha and assembly bypolls in Tamil Nadu.

HD Kumaraswamy Seeks Time For Action Against Minister For Cash Seizure From His Clerk

India News | Press Trust of India | Friday January 11, 2019

Karnataka Chief Minister HD Kumaraswamy today sought time to act against minister for backward classes welfare C Puttarangashetty, whose personal assistant was caught with unaccounted cash of Rs 25.76 lakh on January 4 at the state secretariat.

Man Carrying "Unaccounted" Rs 14 Lakh Detained Outside Karnataka Assembly

Karnataka News | Reported by Nehal Kidwai, Edited by Ria Saini | Saturday January 5, 2019

A man, reportedly a staffer of Karnataka Congress Minister C Puttaranga Shetty, was detained for allegedly carrying Rs 14 lakh in unaccounted cash at the entrance of the state secretariat Vidhana Soudha on Friday, police said.

Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash

Tamil Nadu News | Press Trust of India | Saturday December 8, 2018

Income Tax sleuths today seized over Rs 54 crore of unaccounted cash during searches at multiple premises of a leading Tamil Nadu based distillery in the city. Acting on a tip off about suspected tax evasion and backed up by days of spadework related to the company, income tax officials conducted searches at 12 premises belonging to the Director an...

Unaccounted Cash Worth Rs 70 crore Seized In Telangana Ahead Of Polls

Telangana News | Press Trust of India | Thursday November 15, 2018

Unaccounted cash worth Rs 70 crore was seized in separate searches carried out in poll-bound Telangana on different occasions, since the Model Code of Conduct came into force, a poll official said today.

Rs 55 Crore Of Unaccounted Cash Seized So Far: Telangana Poll Officer

Telangana News | Press Trust of India | Saturday November 3, 2018

Unaccounted cash worth Rs 55 crore has been seized across Telangana since the model code of conduct came into force following the announcement of Assembly elections, Chief Electoral Officer of the state Rajath Kumar said in Hyderabad on Friday.