Tue, May 28, 2024 | Updated 12:13 IST
Karnataka: Police seize unaccounted cash in Gadag
Apr 06, 2023
This is the second such incident this month after a total of Rs 1 crore and 4.5 lakhs unaccounted cash was seized on ...
Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted cash
Dec 29, 2020
New Delhi [India], December 29 : The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in...
Karnataka: Police seize around Rs 1.5 crore unaccounted cash in Kalaburagi district
Apr 02, 2023
A total of Rs 1 Crore and 4.5 lakhs unaccounted cash was seized by the officials, on Saturday.
Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Feb 11, 2023
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar...
Over Rs 74 lakh unaccounted cash seized in Assam, 3 held in suspected drug trafficking
Jul 29, 2020
Guwahati (Assam) [India], July 29 : Assam Police on Tuesday seized unaccounted cash of over Rs 7 lakh from a woman residing in Solapara.
Andhra: Rs 1.31 crore unaccounted cash seized in Anantapur, 3 held
Apr 01, 2024
Andhra Pradesh police on Monday claimed to have seized Rs 1.31 crore unaccounted cash and arrested three persons in this connection from Anantapur.
Karnataka bribegate: High Court grants interim bail to BJP MLA Virupakshappa
Mar 07, 2023
Andhra police seize unaccounted case worth over Rs 24.87 lakh in Prakasam district
Mar 21, 2024
Andhra Pradesh: Anantapur police seizes unaccounted cash worth Rs 12 lakh, case registered
Income Tax seize Rs 26 crore cash after raids against Nashik-based jewellers
May 26, 2024
Gutka, unaccounted cash seized in Andhra Pradesh; 3 people arrested
Jun 21, 2020
IT Dept raids trader, Rs 2.75 crore unaccounted cash seized
Oct 16, 2021
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