Showing results for "#Unaccounted Cash"
Unaccounted cash seized from TANGEDCO Office in surprise raid
The raid was carried out at approximately 4:30 pm at the Porur-2 Rural Section Assistant Engineer office. The raid was based on confidential...
DVAC raids Tasmac Elite shop in city, seizes Rs 69,000 unaccounted...
23 Nov 2020 6:43 AM ISTIn 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...
Chennai: EC flying squad seizes Rs 44 Lakhs of unaccounted cash
11 March 2021 11:49 AM ISTUnaccounted cash worth Rs 44 lakh was seized by the Election Commission's flying squad in two different incidents in Chennai, yesterday.
Rs 177 cr unaccounted cash, 23 kg gold hidden at perfume trader's...
27 Dec 2021 10:29 PM ISTThe 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...
Rs 2 crore hawala cash from Andhra seized in Chennai
24 Jun 2022 11:10 AM ISTPolice noted that it could hawala cash being transported to the city from Andhra Pradesh.
Rs 1.27 cr unaccounted cash seized from duo on Anna Salai
13 July 2022 3:54 AM ISTThey 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 1.08 cr unaccounted cash seized from workers in Burma Bazaar
2 Sept 2022 10:17 AM ISTThe duo gave suspicious answers to the cops when quizzed after which they were detained in Flower Bazaar police station and their possessions were...
Rs 14.77 cr unaccounted cash seized from car at Pallikonda toll plaza
1 Oct 2022 2:27 AM ISTThe cash haul was made when police following the ban on PFI were checking vehicles at various places, including the toll plaza.