unaccounted money

IT Dept uncovers Rs 450 crore unaccounted money in raids

IT Dept uncovers Rs 450 crore unaccounted money in raids

The searches were conducted at 16 locations in Chennai, Mumbai, Hyderabad and Cuddalore on an information technology SEZ developer and a ...Read More

Bengal BJP chief Dilip Ghosh’s ‘personal assistant’ held with Rs 1 crore

Bengal BJP chief Dilip Ghosh’s ‘personal assistant’ held with Rs 1 crore

Kolkata: A man, who claimed to be a personal assistant to BJP’s West Bengal unit chief Dilip Ghosh, was arrested along with an accomplice...Read More

Flying squad seizes Rs 89,000 from motorcyclist

Flying squad seizes Rs 89,000 from motorcyclist

Ratlam: The flying squad team set up at district election office on Monday seized Rs 89,000 from a person who was going on a motorcycle i...Read More

Indore: Dist admin, I-T department launch Clean Money, Clean Election drive

Indore: Dist admin, I-T department launch Clean Money, Clean Election drive

Amid the fear of rise in circulation of unaccounted money meant to influence voters, the district election office and income tax departme...Read More

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Indore: Loan prepayment, over draft payee on I-T radar

Indore: Those who did not disclose their cash and bank deposits, including those who tried to launder their unaccounted money during demo...Read More

Bihar assembly elections: Unaccounted money recovered

Bihar assembly elections: Unaccounted money recovered

New Delhi: A day ahead of the first phase of voting for the Bihar assembly, the Election Commission on Sunday said about Rs.19 crore has ...Read More

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