Search For "unaccounted cash"
Updated : 3 years, 8 months ago IST
Chittoor (Andhra Pradesh) [India], Apr 4 (ANI): Ahead of the Lok Sabha election, Renigunta Rural Police on Wednesday seized Rs 39 lakh unaccounted cash from a vehicle in Tirupati in Andhra Pradesh's Chittoor district.
Puducherry [India], Mar 30 (ANI): Puducherry Police flying squad has seized Rs 1.86 crore unaccounted cash, from a vehicle during midnight checking in Grand Bazaar area here.
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
Kadapa (Andhra Pradesh) [India], Mar 23 (ANI): The state police on Saturday seized unaccounted cash amounting to Rs 49 lakh from a gold merchant during a search operation in Prodduturu town.
Godavari (Andhra Pradesh), [India], Mar 17 (ANI): Police on Saturday seized unaccounted cash amounting to Rs 10 lakh from a local resident during search operations near Nidadavole Municipal Office here.
Bhubaneswar (Odisha) [India], Mar 12 (ANI): The Odisha government on Tuesday set up a 24-hour control room at the Income Tax department in Bhubaneswar to facilitate quick inflow of information regarding the movement of cash during the Lok Sabha elections.
Updated : 4 years ago IST
Hyderabad (Telangana) [India], Nov 7 (ANI): The Hyderabad Task Force Police and Saifabad Police have arrested four persons and seized Rs. 7,51,10,300 unaccounted cash on Wednesday.
Ajmer (Rajasthan) [India], Nov 4 (ANI): As part of its vigil against the illegal supply of money and other valuables ahead of elections, unaccounted cash worth Rs 50 lakh, two kilograms of gold and two quintals of silver were seized by Rajasthan Police's Anti-Terrorism Squad (ATS).
Updated : 4 years, 8 months ago IST
Jaipur (Rajasthan) [India] March 29 (ANI): The Anti-Terrorist Squad (ATS) of Jaipur on Thursday seized unaccounted cash over Rs. four crore from a bus.
Lucknow, (Uttar Pradesh) [India], Mar 14 (ANI): The Income Tax (IT) department officials on Wednesday seized unaccounted cash and gold from the residence of an Indian Administrative Service (IAS) officer here.
Updated : 5 years, 3 months ago IST
New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative banks, which were involved in laundering unaccounted cash at an unprecedented scale, post Prime Minister Narendra Modi's demonetisation decision.
Washim (Maharashtra) [India], Dec. 16 (ANI): Maharashtra Police on Friday seized unaccounted cash worth Rs. 41 lakh in new currency of Rs. 2000 and Rs. 100 from Karanja here.