Sun, Dec 22, 2024 | Updated 10:42 IST
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...
Andhra: Police seizes worth Rs 1.90 cr unaccounted cash from passengers in bus, 2 held
Apr 15, 2022
Vigilance officials raid RWD executive engineer's house in Bihar's Kishanganj, recover crores in cash
Aug 27, 2022
Andhra Pradesh: Anantapur police seizes unaccounted cash worth Rs 12 lakh, case registered
Mar 21, 2024
Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted cash
Dec 29, 2020
IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs 10 crore
Jan 21, 2021
Vigilance dept seizes Rs 1.12 cr in unaccounted cash in Tamil Nadu govt office raids
Oct 14, 2022
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