Fri, Nov 22, 2024 | Updated 01:15 IST
IT raids at residence of Kanpur neurosurgeon following huge cash deposits
Mar 04, 2022
Kanpur (Uttar Pradesh) [India], March 4 : Income Tax sleuths on Friday conducted raids at the residence of a neurosurgeon and his hospital in...
RBI proposes cash deposits through UPI; widens digital currency for retail
Apr 05, 2024
The Reserve Bank of India has proposed the idea of depositing cash in Cash Deposit Machines (CDMs) using UPI mechanism, in what could be...
UAE: CBUAE reports 8.6 percent growth in cash deposits in 12 months
Jan 17, 2024
The cash deposits increased by 7.35 percent during the first 11 months of the previous year, reaching around AED635.6 billion at the end of...
West Bengal: 12 lakh cash seized from car in Cooch Behar; 5 from Assam held
Mar 05, 2024
A huge amount of cash was found concealed inside a bag in the trunk of the vehicle, official added.
Central Bank of UAE reports 8.6 per cent growth in cash deposits in 12 months
The cash deposits increased by 7.35 per cent during the first 11 months of the previous year, reaching around AED635.6 billion at the end...
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam
May 04, 2024
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them...
Tripura: Huge cache of drugs, cash seized, one held
Aug 19, 2020
ED gets custody of Pincon Group chairman till September 4 in funds misappropriation case
Aug 26, 2023
CBI recovers huge amount of cash in Mumbai during raid
Jan 12, 2023
Karnataka: Lokayukta recovers huge cache of cash, jewellery, watches during multiple raids in state
Nov 21, 2024
ED arrests two close associates of Pincon Group chairman in funds misappropriation case
Dec 29, 2023
Assam Rifles recovers huge amount of cash from Mizoram, five foreign nationals held
Feb 27, 2024
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