I-T dept seizes Rs 1 cr unaccounted cash from residence of AIADMK MLA's driver

Mar 29, 2021

Tiruchirappalli (Tamil Nadu) [India], March 30 : Unaccounted cash of Rs 1 crore was recovered from the residence of Alagarsamy, the driver of AIADMK...

ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Raut's residence

Jul 31, 2022

Mumbai (Maharashtra) [India], July 31 : The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena...

Chennai: ED recovers unaccounted cash, seizes property documents worth RS 450 cr under PMLA

Jan 22, 2024

A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to...

Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam

Jun 23, 2023

According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.

Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's relative, others

Jan 19, 2022

New Delhi [India], January 19 : The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and...

Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody in money laundering case

Oct 28, 2022

Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier...