unaccounted cash

Unaccounted Rs1,000-crore unearthed in Tamil Nadu

Unaccounted Rs1,000-crore unearthed in Tamil Nadu

ChennaiIn simultaneous searches on a private firm in the information technology infrastructure sector at 5 locations in Chennai and Madur...Read More

BJP activist among four held for carrying unaccounted cash of Rs 24.12 lakh in West Bengal

BJP activist among four held for carrying unaccounted cash of Rs 24.12 lakh in West Bengal

Kolkata: In an embarrassment to the BJP, four persons including two women and a local saffron party leader, were arrested for allegedly c...Read More

Bhopal: Over Rs 1 cr unaccounted cash seized from 7 places

Bhopal: Over Rs 1 cr unaccounted cash seized from 7 places

Bhopal police on Saturday seized over Rs 1 crore from different spots while carrying out its operation against betting ring. The money ho...Read More

When power snaps at night, it rains cash

When power snaps at night, it rains cash

Chennai: When power snaps at night, it rains cash the Income Tax Department and Election Commission’s flying squads seizing unaccounted c...Read More

Ujjain: Rs 5 lakh unaccounted cash seized

Ujjain: Rs 5 lakh unaccounted cash seized

Ujjain: During routine checking of vehicles after imposition of Moral Code of Conduct for the Lok Sabha elections Rs 5 lakh unaccounted c...Read More

Madhya Pradesh raids: I-T detects Rs 281 cr racket of slush funds; recovers cash

Madhya Pradesh raids: I-T detects Rs 281 cr racket of slush funds; recovers cash

New Delhi/Bhopal: The Income-Tax Department on Monday said it has detected a “widespread and well-organised” racket of collection of unac...Read More

Maharashtra: Cash worth Rs 10 lakh, three trucks of liquor seized

Maharashtra: Cash worth Rs 10 lakh, three trucks of liquor seized

SATARA: Unaccounted cash worth Rs 10 lakh and a huge quantity of liquor was seized in Satara district of in the early hours on Monday, po...Read More

Rs 21 crore seized in Bengal since election date announcement

Rs 21 crore seized in Bengal since election date announcement

Kolkata: The Income Tax (I-T) Department and other agencies have so far seized over Rs 21.11 crore of unaccounted cash, jewellery and bul...Read More

Three held with unaccounted cash of Rs 43 lakh

Three held with unaccounted cash of Rs 43 lakh

Jaipur: Three persons were arrested with unaccounted cash of Rs 43.10 lakh in new and old notes, police said today.

Cash deposit limit in Jan-Dhan accounts set at Rs 50,000: Fin Min

Cash deposit limit in Jan-Dhan accounts set at Rs 50,000: Fin Min

New Delhi: With reports of Jan-Dhan accounts being used by other people to deposit their unaccounted cash, the Finance Ministry on Tuesda...Read More

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