Unaccounted Cash
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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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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, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
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Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
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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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Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
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Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion
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.
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Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
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...
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Unaccounted Cash Worth Rs 70 crore Seized In Telangana Ahead Of Polls
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.
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Unaccounted Cash Worth Rs 36 Lakh In 2,000 Notes Seized In Tamil Nadu
Unaccounted cash worth Rs 36 lakh in the denomination of Rs 2000 notes were seized from a car in Coimbatore's Tirupur district, early today.
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Over Rs 51 Lakh In 2,000 Denomination Notes Seized In Kerala
Unaccounted cash to the tune of Rs 51.86 lakh, almost all of them in Rs 2,000 denomination, was today seized by Kerala Excise officials from two passengers of a bus coming from Bengaluru at nearby Irrity, in the second major haul of currency in the last three days in the state.
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Rs 8.5 Lakhs In New Notes Seized After Police Chase Down SUV In Bengal
Over Rs 8.5 lakhs in new currency was seized by the police in Bengal's West Midnapore district after a long car chase on Thursday night.
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Over Rs 40 Lakh In New Notes Seized From 3 People In Rajasthan
Over 40 lakh rupees in new currency notes have been seized from three people in Rajasthan today. Rs 35 lakh were seized from two businessmen in Jaipur and in another case, Rs. 6.72 lakh worth unaccounted cash was seized from the Nagaur district.
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Rs 2.4 Crore Cash Found In Car On Karnataka Secretariat Premises
Unaccounted cash of about Rs 2.4 crore stashed in a box in a person's car was found on the premises of Vidhana Soudha - the state secretariat - in Bengaluru, police said today.
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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.
-
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.
-
Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
-
Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
-
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.
-
Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
-
Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion
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.
-
Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
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...
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Unaccounted Cash Worth Rs 70 crore Seized In Telangana Ahead Of Polls
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.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
Unaccounted Cash Worth Rs 36 Lakh In 2,000 Notes Seized In Tamil Nadu
Unaccounted cash worth Rs 36 lakh in the denomination of Rs 2000 notes were seized from a car in Coimbatore's Tirupur district, early today.
-
Over Rs 51 Lakh In 2,000 Denomination Notes Seized In Kerala
Unaccounted cash to the tune of Rs 51.86 lakh, almost all of them in Rs 2,000 denomination, was today seized by Kerala Excise officials from two passengers of a bus coming from Bengaluru at nearby Irrity, in the second major haul of currency in the last three days in the state.
-
Rs 8.5 Lakhs In New Notes Seized After Police Chase Down SUV In Bengal
Over Rs 8.5 lakhs in new currency was seized by the police in Bengal's West Midnapore district after a long car chase on Thursday night.
-
Over Rs 40 Lakh In New Notes Seized From 3 People In Rajasthan
Over 40 lakh rupees in new currency notes have been seized from three people in Rajasthan today. Rs 35 lakh were seized from two businessmen in Jaipur and in another case, Rs. 6.72 lakh worth unaccounted cash was seized from the Nagaur district.
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Rs 2.4 Crore Cash Found In Car On Karnataka Secretariat Premises
Unaccounted cash of about Rs 2.4 crore stashed in a box in a person's car was found on the premises of Vidhana Soudha - the state secretariat - in Bengaluru, police said today.
