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.

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.

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...

IT Dept raids trader, Rs 2.75 crore unaccounted cash seized

Oct 16, 2021

New Delhi [India], October 16 : The Income Tax Department has carried out search and seizure operations on an importer and a trader of...

Gutka, unaccounted cash seized in Andhra Pradesh; 3 people arrested

Jun 21, 2020

Nellore (Andhra Pradesh) [India], June 21 : Three people were arrested after police raided a godown at Maddurupadu village in the outskirts of Kavali...