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...

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.

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.