Showing results for "#Unaccounted Cash"
I-T seizes over Rs 1 crore cash, gold from kin of Karnataka BJP...
The seizure was made from Logesh Kumar (35) from Jalakandeswarar Nagar in Hosur, who owns a crusher unit in Perandapalli, and is the son-in-law of...
Rs 14.77 cr unaccounted cash seized from car at Pallikonda toll plaza
The cash haul was made when police following the ban on PFI were checking vehicles at various places, including the toll plaza.
Rs 1.08 cr unaccounted cash seized from workers in Burma Bazaar
The duo gave suspicious answers to the cops when quizzed after which they were detained in Flower Bazaar police station and their possessions were...
Rs 1.27 cr unaccounted cash seized from duo on Anna Salai
They were carrying two huge bags and when police questioned them about the contents of the bag, they gave evasive replies after which they were...
Rs 2 crore hawala cash from Andhra seized in Chennai
Police noted that it could hawala cash being transported to the city from Andhra Pradesh.
Rs 177 cr unaccounted cash, 23 kg gold hidden at perfume trader's...
The Finance Ministry on Monday gave details of the recent searches on perfume trader Peeyush Jain's house in Kanpur from where GST officers had seized...
Chennai: EC flying squad seizes Rs 44 Lakhs of unaccounted cash
Unaccounted cash worth Rs 44 lakh was seized by the Election Commission's flying squad in two different incidents in Chennai, yesterday.
DVAC raids Tasmac Elite shop in city, seizes Rs 69,000 unaccounted...
In a first, sleuths from Directorate of Vigilance and Anti-Corruption, raided a Tasmac Elite outlet in the city and seized over Rs 69,000 unaccounted...
