Search For "unaccounted cash"
Updated : 1 month ago IST
Patna (Bihar) [India] August 27 (ANI): The Vigilance department on Saturday raided the residence of RWD executive engineer Sanjay Kumar Rai in Bihar's Kishanganj and recovered crores of unaccounted cash.
Updated : 1 month, 4 weeks ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Shiv Sena leader Sanjay Raut's advocate Vikrant Sabne on Sunday said that Raut has neither been arrested nor detained, but has come to the Enforcement Directorate (ED) office to record a statement.
Mumbai (Maharashtra) [India], July 31 (ANI): Soon after the Enforcement Directorate (ED) officials detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case on Sunday, Sunil Raut brother of Sanjay Raut said that his brother will not bow down even if he gets arre
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said.
Updated : 5 months, 2 weeks ago IST
Krishna (Andhra Pradesh) [India], April 15 (ANI): The Krishna District Police in Andhra Pradesh on Friday arrested two people for carrying unaccounted cash worth Rs 1.90 crore during the routine checking of buses.
Updated : 7 months, 2 weeks ago IST
Chandigarh [India], February 10 (ANI): Valuables worth Rs 404.01 crores have been seized by various enforcement teams since the implementation of the Model Code of Conduct in Punjab ahead of assembly polls in the state, informed Chief Electoral Officer (CEO) Dr S Karuna Raju on Thursday.
Updated : 8 months ago IST
Chandigarh (Punjab) [India], January 27 (ANI): Chief Electoral Officer (CEO) of Punjab Dr S Karuna Raju said on Thursday that various surveillance teams have seized 16.10 lakh litres of liquor worth Rs 7.02 crores in violation of the Model Code of Conduct to date, which is currently in effec
Updated : 9 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
Updated : 9 months, 1 week ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
Updated : 9 months, 3 weeks ago IST
New Delhi [India], December 6 (ANI): The Income Tax department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT bars and structural construction materials on December 1, informed the official spokesperson of the Central Board of Dir
Updated : 9 months, 4 weeks ago IST
Bhopal (Madhya Pradesh) [India], December 3 (ANI): The Income Tax Department seized unaccounted cash exceeding Rs 12 crore from two groups engaged in the businesses of mining, media, providing cable TV services and running a coaching academy in Madhya Pradesh.