Cash Seized
(Search results - 9)IndiaOct 23, 2020, 10:08 PM IST
Bihar elections: Cong cries foul after Rs 8 lakh is seized from car at party office
IT department serves notice to Congress party after Rs 8 lakh in unaccounted money is seized from the car of an alleged aide of party MLA Mohan Srivastav. Congress party has been quick to claim political witch0hunt ahead of the elections.
IndiaNov 18, 2019, 9:08 AM IST
IT department seizes Rs 32.6 cr, gold in search ops against Tamil Nadu based company
The Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and close to 10kg of gold in 20 premises of a company. Through the raids the IT department found that the undisclosed income of the company and its promoters is estimated at about Rs 435 crore.
IndiaOct 18, 2019, 1:07 PM IST
Rs 2.8 lakh cash seized from DMK MLA in Nanguneri ahead of elections
Elections to the Nanguneri Assembly and Vikravandi seats are drawing near. The villagers who have boycotted the elections caught DMK cadres with cash. The election flying squad believe that the cash was kept for distribution amongst voters.
NEWSApr 9, 2019, 6:04 PM IST
Eight inter-state gangs arrested, firearms, cash seized
The eight-member inter-state armed robbers was arrested by Central Crime Branch on April 7 near BDA Complex at RT Nagar when they came to sell the two country-made pistols, live cartridges, air gun and chloroform. The police say the accused also used to cheat people in the name of 'rice pulling' copper bowl for fortune and waylaid their victims at gunpoint.
ElectionsApr 4, 2019, 4:01 PM IST
Rs 92,100 seized from 2-wheeler in Bengaluru
Bengaluru South Police of Sudhakuntepalya have seized a bike that had Rs 92,100 in its boot. The youth riding has been detained and investigations are on.
NEWSApr 3, 2019, 1:18 PM IST
Election 2019: Rs 45 lakh unaccounted cash seized from Bengaluru bike rider
In an attempt to ensure peaceful and fair elections, Mahalakshmi Layout Police, and a flying squad from the election commission arrested a two-wheeler rider and seized Rs 45 lakh unaccounted cash from him. The police say that despite the election commission's guidelines not to carry excess cash of above Rs 50,000 without proper documents, the two-wheeler rider had Rs 45 lakh in his possession
NEWSMar 15, 2019, 1:37 PM IST
Crores of rupees seized from rural development dept engineer; Krishna Byre Gowda denies involvement
Income Tax sleuths conducted a raid on rural development department's executive engineer Narayanagowda Patil and seized Rs 2 crore in cash. Is Karnataka minister Krishna Byre Gowda connected to this?
Nov 22, 2017, 5:30 PM IST
Apr 18, 2016, 4:39 AM IST
Illegal cash seized in five poll-bound states; TN leads the list
According to the latest EC data, in West Bengal, the figure stands at about Rs 12.14 crore, while Rs 10.41 crore has been seized in Kerala. Puducherry has seen seizures of about Rs 60.88 lakh.