Search For "unaccounted cash"
Updated : 2 weeks, 6 days ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
Updated : 1 month, 2 weeks ago IST
Chennai (Tamil Nadu) [India], October 15 (ANI): The Department of Vigilance and Anti-Corruption Tamil Nadu on Friday conducted surprise raids at 27 government offices across the state and seized Rs 1.12 crore in unaccounted cash, including Rs 75 lakh from the guest house of Tiruvarur Highway
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
Updated : 2 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
Updated : 3 months 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 : 4 months 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 : 7 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 : 9 months, 3 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 : 10 months, 1 week 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 : 11 months, 1 week 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.