Search For "unaccounted cash"
Updated : 3 years ago IST
New Delhi [India], Nov 18 (ANI): Acting on specific inputs, the Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and approximately 10 kilograms of gold in a search action covering 20 premises, including residences, factory and offices, of a company in a tier-3 city i
Pune (Maharashtra) [India], Nov 7 (ANI): The Income Tax Department made a high case seizure after conducting a search in the case of a businessman in Pune.
Updated : 3 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
Mumbai (Maharashtra) [India], Oct 19 (ANI): Days before the Maharashtra Assembly elections, the Election Commission has seized Rs 4 crore unaccounted cash in Worli Assembly constituency area.
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Investigation Wing of the Income Tax Department has seized unaccounted cash of Rs 29 crore in Mumbai since the Model Code of Conduct came into force for the Assembly election in Maharashtra.
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Election Commission (EC) on Friday seized over Rs 78 lakhs unaccounted cash in Colaba assembly constituency in poll-bound Maharashtra.
Mumbai (Maharashtra) [India], Oct 18 (ANI): Unaccounted cash of over Rs 15 crore has been seized from Mumbai since the Model Code of Conduct came into force for Assembly Election in Maharashtra, the Income Tax Department informed on Friday.
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
New Delhi [India], Oct 12 (ANI): The Income Tax (IT) Department has conducted a search on coaching institutes in Tamil Nadu's Namakkal district in connection with a case pertaining to a business group and seized Rs 30 crore of unaccounted cash and other things during the raid.
Updated : 3 years, 2 months ago IST
Bengaluru (Karnataka) [India], Sep 14 (ANI): Anti-Corruption Bureau (ACB) on Friday raided a Regional Transport Office (RTO) in Jayanagar and recovered smart cards, driving license cards and unaccounted cash of Rs 2,70,000.
Updated : 3 years, 4 months ago IST
New Delhi [India], July 13 (ANI): Unidentified persons decamped with unaccounted cash from an Automated Teller Machine (ATM) at Mahendra Park area in Delhi. Robbers are still absconding, said the Delhi Police.
Updated : 3 years, 6 months ago IST
Basti (Uttar Pradesh) [India], May 09 (ANI): A flying squad of the Election Commission of India (ECI) on Thursday arrested two people and seized Rs 24 lakh from their possession in Basti district of Uttar Pradesh.