Vigilance officials raid RWD executive engineer's house in Bihar's Kishanganj, recover crores in cash

Aug 27, 2022

Patna (Bihar) [India] August 27 : The Vigilance department on Saturday raided the residence of RWD executive engineer Sanjay Kumar Rai in Bihar's Kishanganj...

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...

DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr

Dec 27, 2021

New Delhi [India], December 27 : Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST...

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.