Unaccounted Cash Seized  

(Search results - 2)
  • Neet income tax raid

    India18, Nov 2019, 9:08 AM

    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.

  • NEWS3, Apr 2019, 1:18 PM

    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