Unaccounted Cash

TN: DVAC seizes unaccounted cash, detects suspicious GPay transactions, totally worth Rs 1.18 crore in surprise checks

TN: DVAC seizes unaccounted cash, detects suspicious GPay transactions, totally worth Rs 1.18 crore in surprise checks

27 Aug 2026

1 min read

Rs 3.4 lakh unaccounted cash seized in Krishnagiri

Rs 3.4 lakh unaccounted cash seized in Krishnagiri

07 Jul 2026

1 min read

DVAC seizes Rs 37.75 lakh in surprise raids across Tamil Nadu

DVAC seizes Rs 37.75 lakh in surprise raids across Tamil Nadu

04 Jun 2026

1 min read

Unaccounted cash seized from TANGEDCO Office in surprise raid

Unaccounted cash seized from TANGEDCO Office in surprise raid

18 Sep 2025

1 min read

I-T seizes over Rs 1 crore cash, gold from kin of Karnataka BJP leader’s assistant

I-T seizes over Rs 1 crore cash, gold from kin of Karnataka BJP leader’s assistant

31 Mar 2024

1 min read

IT dept seizes over Rs 200 cr in cash from premises linked to Congress MP

IT dept seizes over Rs 200 cr in cash from premises linked to Congress MP

08 Dec 2023

2 min read

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