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.

Income Tax seize Rs 26 crore cash after raids against Nashik-based jewellers

May 26, 2024

According to IT department officials, about Rs 26 crore in cash and documents of unaccounted "wealth" worth Rs 90 crore have been seized during...

Police seize Rs 1.5 crore of unaccounted cash in Hyderabad

Apr 02, 2024

According to the police, a police team stopped one Jeep Compass car near the Darusalam outpost in the city. On a search in the...

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.

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...