Cash seizures from entities owned by Congress MP to be more than ₹350 crore
1 year, 3 months ago

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

The Hindu  

Authorities estimate that an I-T cash seizure in Odisha is likely to be over ₹ 350 crore. The highest cash seizure was made in Sudapada locality of Balangir town where 176 bags containing currency notes of different denominations were traced. ₹ 305 crore in Balangir “We have so far counted ₹ 270 crore in Balangir branch of State Bank of India,” Bhagat Behera, Regional Manager of SBI, said on December 10 afternoon. The counting of cash finally ended in the evening taking the count to ₹305 crore, SBI sources said. They appeared like pieces of paper.” This is probably the highest ever cash seizure made by the Income Tax department in a single case.

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History of this topic

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
3 months, 2 weeks ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls
4 months, 3 weeks ago

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls

Hindustan Times  

Police have seized more than ₹3.70 crore cash from a van in Palghar district of Maharashtra amid the code of conduct in place for the November 20 assembly polls, an official said on Saturday. The cash was seized while the code of conduct ahead of polls is in effect The cash was seized at Wada in the coastal district on …

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
5 months, 1 week ago

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections

Live Mint  

A significant cash seizure has occurred in Pune, Maharashtra. Unaccounted cash worth ₹5 crore was found in a car during a vehicle check. The police have questioned four individuals in the car, including the driver, and handed over the cash to the Income Tax Department for further investigation. The Opposition has expressed concerns about the incident, alleging that it is …

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
10 months, 1 week ago

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

Hindustan Times  

The investigation wing officials of the Income Tax department said that they had recovered ₹56 crore in cash from the premises of three footwear manufacturers in Agra. Apart from the cash recovery, we have been able to trace documents that exposed out-of-book business transactions by these three firms,” confirmed an I-T official involved in the search and seizure operation. Of …

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka
10 months, 3 weeks ago

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka

The Hindu  

The Election Commission seized a whopping ₹557.69 crore from March 16, when the model code of conduct for the Lok Sabha election came into force, until the end of the final phase of polling on May 7 in the State. The seizures include ₹151 crore in cash, liquor worth ₹42 crore, drugs worth ₹126 crore, gold worth ₹71 crore, and …

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
11 months ago

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule

Deccan Chronicle  

Vijayawada: Chief Electoral Officer Mukesh Meena has said cash, liquor, drugs, precious metals, free bees and other items worth more than Rs 165.91 crore have been seized since the announcement of the election schedule in AP. “Through inter-state as well as other check posts in the state, more than 20 enforcement agencies such as police, excise, income tax, forest, ED, …

Record ₹4600-crore inducements seized ahead of polls, says Election Commission
11 months, 2 weeks ago

Record ₹4600-crore inducements seized ahead of polls, says Election Commission

Hindustan Times  

The Election Commission of India announced on Monday record seizures of inducements in the run-up to the 2024 Lok Sabha elections, with a staggering Rs. The Election Commission of India Compared to seizures made in the corresponding period of the 2019 Lok Sabha elections, the current seizures represent a significant increase across all categories: cash saw a 114% rise, while …

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark
11 months, 3 weeks ago

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark

The Hindu  

Seizure of cash, liquor and other items by the State and Central enforcement agencies deployed to keep a watch on allurements offered in different forms to voters in the forthcoming elections to Lok Sabha have crossed the ₹100 crore mark since the announcement of poll schedule on March 16. The State police department topped the list with seizure of cash …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
11 months, 3 weeks ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India
1 year, 3 months ago

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India

Op India  

Cash, wades of cash and more cash. A total of Rs 454 crore cash has been seized in the raids conducted by the Income Tax Department across multiple locations. Of the total amount, Rs 19 crore cash was recovered from his Kannauj residence and Rs 177.45 crore cash was recovered from his house in Kanpur. In 2022, the Enforcement Directorate …

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP
1 year, 3 months ago

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP

Firstpost  

The marathon raids against Boudh Distillery Private Limited were launched on 6 December by the taxman on charges of tax evasion and ‘off-the-book’ transactions Rs 351 crore, an amount that many can’t even dream of, was seized in the income tax department raids on an Odisha-based distillery company, owned by Congress Rajya Sabha MP Dhiraj Prasad Sahu’s family. [video width=“848” …

Why Vice President wants machine that can count notes faster. Clue: Congress MP
1 year, 3 months ago

Why Vice President wants machine that can count notes faster. Clue: Congress MP

India Today  

Vice-President Jagdeep Dhankhar on Monday urged the students of the Indian Institute of Technology in Dhanbad to invent a machine that can count cash faster. Dhankhar was referring to the exhaustive operation being undertaken by income tax and State Bank of India officials to count seized cash from the premises of Congress MP Dheeraj Sahu in Ranchi. The value of …

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags
1 year, 3 months ago

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags

India Today  

The Income Tax raids at the premises of Congress MP Dheeraj Sahu entered the sixth day on Monday with officials entering a company linked to the parliamentarian in Odisha's Balangir. The Income Tax Department has seized a record Rs 353 crore in cash during the raids at properties linked to Sahu at multiple locations in Odisha and Jharkhand. Income Tax …

I-T raid continues for the 5th consecutive day, total seizure nears Rs 300 crore
1 year, 3 months ago

I-T raid continues for the 5th consecutive day, total seizure nears Rs 300 crore

Deccan Chronicle  

Bhubaneswar: The Income Tax department, while continuing its raids on Sunday on a number of premises linked to Congress’ Chhattisgarh Rajya Sabha member Dhiraj Sahu in Odisha for the fifth consecutive day, interrogated two managers is of the Sahu family to extract more information from them. Along with the raids, a team of bank officials continued with the counting of …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year, 3 months ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

Odisha: Police Inspector Amasses Rs.32 lakh Just in 2 Months in Maoist-hit PS,Trapped
1 year, 4 months ago

Odisha: Police Inspector Amasses Rs.32 lakh Just in 2 Months in Maoist-hit PS,Trapped

Deccan Chronicle  

Bhubaneswar: The vigilance sleuths of Odisha were on Tuesday stunned to recover Rs 25 lakh from the residence of a police inspector who was on Tuesday apprehended while travelling in a bus with the ill-gotten money. Satpathy was intercepted by a team of Odisha Vigilance near Jeypore on Monday night and approximately Rs 2.7 lakh cash was recovered from his …

Cops submitting seized cash to courts, not I-T department
1 year, 5 months ago

Cops submitting seized cash to courts, not I-T department

Deccan Chronicle  

Hyderabad: The police on Thursday said that not all cash seizures being made in the city pertained to the upcoming Assembly polls, citing seizures amounting to over Rs 165 crore, due to which the cash was not being handed to the income tax department, but instead to courts after registering a case. During the 2018 elections, over Rs 100 crore …

Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer
1 year, 9 months ago

Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer

India TV News  

Odisha Vigilance raids: Cash worth Rs 3 crore was seized by the Odisha Vigilance in the raids against state's administrative officer in the acquisition of disproportionate assets allegations, the department said on Friday. Nine teams of the Vigilance conducted searches against Additional Sub Collector of Nawarangpur Prasanta Kumar Rout at nine places in Bhubaneswar, Nowrangpur, Bhadrak etc. Sub Collector, Nawarangpur, …

Seizures worth ₹463 crore made in Karnataka since imposition of MCC: ECI
1 year, 10 months ago

Seizures worth ₹463 crore made in Karnataka since imposition of MCC: ECI

The Hindu  

As the polling for Karnataka Legislative Assembly gets underway on Wednesday after a fiercely fought campaign by the parties, the Election Commission has said that a whopping over ₹463 crore worth cash, liquor, jewels, drugs and freebies have been seized since the second week of March while the Enforcement Directorate has attached ₹288 crore worth of assets. The seizures in …

Pre-Poll Seizures in Karnataka Touch Rs 375 Crore, 4.5 Times Higher Than 2018 Elections: EC
1 year, 10 months ago

Pre-Poll Seizures in Karnataka Touch Rs 375 Crore, 4.5 Times Higher Than 2018 Elections: EC

News 18  

The Election Commission of India on Tuesday said the pre-poll seizures in Karnataka have jumped by 4.5 times when compared to the 2018 assembly election as several agencies have seized cash, liquor, drugs and freebies worth Rs 375 crore. “As a drive, the results are encouraging with Karnataka witnessing seizures of Rs 375.61 crore during enforcement of Model Code of …

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot
1 year, 11 months ago

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot

Hindustan Times  

Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision in connection with an alleged fraud case wherein coins worth ₹11 crore had gone missing from the vaults of a State Bank of India branch in Rajasthan’s Karauli. Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision …

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru
1 year, 11 months ago

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru

Hindustan Times  

Ahead of Karnataka assembly elections, the Bengaluru police on Thursday caught two men with ₹1 crore unaccounted cash in an auto-rickshaw near the city market. Due to Assembly elections in the state Model Code of Conduct in place in which moving a large sum of cash without proper documents is not permitted. READ | I-T search in Karnataka's co-op banks …

Over 8000 crores assets seized in IT raids in 8 years: Govt in Lok Sabha
2 years ago

Over 8000 crores assets seized in IT raids in 8 years: Govt in Lok Sabha

Op India  

On Monday, March 20, the Government of India told the Lok Sabha that the Income Tax department has seized total assets worth Rs 8832.92 crores in the search and seizure action conducted by it in the last eight financial years, i.e from 2014-2015 to 2021-2022. The state minister for finance further asserted that tax demand of a total of Rs …

₹1.74 lakh unaccounted for cash seized - The Hindu
2 years, 1 month ago

₹1.74 lakh unaccounted for cash seized - The Hindu

The Hindu  

Election officials seized unaccounted for cash to the tune of ₹1.74 lakh from a 39-year-old man in Erode on Wednesday night. The car driver could not produce any documents for the cash he was carrying, and the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials
2 years, 1 month ago

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials

The Hindu  

Election officials on Tuesday night seized unaccounted for cash to the tune of ₹1 lakh from a textile trader from Chennai, in Erode. Since he could not produce any documents for the cash he was carrying, the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya
2 years, 2 months ago

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya

The Hindu  

Over ₹23 lakh cash and alcohol valued at over ₹11000 were seized by EC personnel in West Garo Hills district of poll-bound Meghalaya in the past 24 hours, State Chief Electoral Officer F.R. "Unaccounted cash of Rs 8.96 lakh and alcohol worth over Rs 8,000 were seized in West Garo Hills district on Thursday. Today another Rs 14.9 lakh unaccounted …

₹11 crore cash seized during IT raids on Trinamool MLA
2 years, 2 months ago

₹11 crore cash seized during IT raids on Trinamool MLA

The Hindu  

The Income Tax department has seized cash worth ₹11.02 crore during raids on the residence and business establishments of Trinamool Congress leader and former West Bengal Minister Jakir Hossain. Mr. Hossain, a prominent businessman and beedi baron is an MLA from Jangipur Assembly seat in Murshidabad district. Reacting to the development, Mr. Hossain said that he tried to extend cooperation …

Over tenfold increase in poll-related contraband in Gujarat: Election Commission
2 years, 4 months ago

Over tenfold increase in poll-related contraband in Gujarat: Election Commission

The Hindu  

November 30, 2022 01:55 pm | Updated December 01, 2022 09:23 am IST - NEW DELHI Seizures of poll-related contraband in the run-up to the Gujarat Assembly elections have been more than tenfold higher than they were in 2017, the Election Commission of India said here on the eve of the first phase of elections in the State. According to …

Record seizures in Himachal Pradesh, Gujarat ahead of polls: Election Commission
2 years, 4 months ago

Record seizures in Himachal Pradesh, Gujarat ahead of polls: Election Commission

Hindustan Times  

NEW DELHI: Law enforcement agencies in Gujarat and Himachal Pradesh have made “record seizures” of cash, liquor, drugs and precious metals in the run-up to the assembly elections in the two states, the Election Commission of India said in a statement on Friday, adding that seizures worth ₹50.28 crore in Himachal Pradesh, which votes on Saturday, represent a five-fold increase …

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot
2 years, 6 months ago

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot

The Hindu  

As battle lines are drawn between the Trinamool Congress and the Bharatiya Janata Party over the role of Central investigating agencies, the recent ‘seizures’ of large amounts of cash has put the West Bengal’s ruling party in a tight spot. The recent seizures began on July 23, when cash valued at ₹23 crore along with gold ornaments was seized by …

Rajasthan: Coins worth Rs 11 crore missing from SBI vaults, CBI launches probe
2 years, 7 months ago

Rajasthan: Coins worth Rs 11 crore missing from SBI vaults, CBI launches probe

Firstpost  

The matter came to light after SBI Karauli branch decided to count the money after a preliminary enquiry indicated discrepancy in its cash reserve New Delhi: The CBI on Thursday conducted searches at 25 locations in connection with a case of coins worth Rs 11 crore going missing from the vaults of an SBI branch in Karauli in Rajasthan, officials …

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
2 years, 8 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Live Mint  

West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee were arrested by the Enforcement Directorate after the agency recovered cash of ₹21 crore from the residential premises of the latter. The ED had told the Calcutta High Court 24 July, that during the raid at Chatterjee’s house and his interrogation which lasted for 27 hours, ‘sufficient evidence’ …

Odisha Vigilance Unearths Rs 1.36 Cr from Malkangiri Superintendent Engineer in 'Highest-ever Cash Seizure'
3 years ago

Odisha Vigilance Unearths Rs 1.36 Cr from Malkangiri Superintendent Engineer in 'Highest-ever Cash Seizure'

News 18  

Vigilance sleuths in Odisha seized Rs 1.36 crore in cash after four days of raids at the premises of Asish Kumar Dash, superintending engineer, rural works, Malkangiri. While Rs 2.25 crore was found in 12 bank accounts of Axis Bank operated by Dash, earlier deposits of Rs 1.77 crore were also unearthed. On Sunday, Rs 78 lakh deposited in 18 …

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan
3 years, 4 months ago

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

India TV News  

The Income Tax department detected unaccounted income of over Rs 50 crore following raids on sand mining, liquor trade and real estate businesses in the border districts of Rajasthan. The action has led to the detection of total unaccounted income exceeding Rs 50 crore. Out of the above, the assessees have admitted unaccounted income exceeding Rs 35 crore and offered …

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal
3 years, 10 months ago

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal

News 18  

The Central Bureau of Investigation sleuths recovered Rs 2.66 crore cash, gold, silver jewellery, currency note counting machine and others, from the residence of a Food Corporation of India clerk in Bhopal in a raid carried out on the intervening night of Friday and Saturday. A New Delhi-based security agency had complained to the CBI that the FCI officers in …

I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam
4 years, 1 month ago

I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam

News 18  

The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" entities of Assam involved in construction and tea garden businesses, the CBDT said on Wednesday. "Entries from shell companies in the form of share capital and unsecured loans and by way of amalgamation to the tune of approximately Rs 100 crore …

Rs 1 Crore Seized from Relative of BJP's Telangana Bypoll Candidate to Distribute Among Voters: Police
4 years, 4 months ago

Rs 1 Crore Seized from Relative of BJP's Telangana Bypoll Candidate to Distribute Among Voters: Police

News 18  

Hyderabad police on Sunday seized Rs 1 crore cash from a relative of M. Raghunandan Rao, the BJP candidate in the Dubbak Assembly bypolls In Telangana. The Police Commissioner said Srinivas Rao told police that a manager of Visakha Industries Ltd belonging to former MP and BJP leader G. Vivek gave him the money. The cash was seized in a …

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar
4 years, 5 months ago

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar

News 18  

The Income Tax Department had detected “undisclosed” income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday. The searches, so far, have led to unearthing of unaccounted income of about Rs 75 crore,” the Central Board of Direct Taxes said in a statement. “These documents and …

₹62 crore in cash seized following raids on hawala operatives in Delhi
4 years, 5 months ago

₹62 crore in cash seized following raids on hawala operatives in Delhi

India TV News  

At least Rs 62 crore in cash were seized by the Income Tax Department as as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills in Delhi. In a statement issued on Tuesday, the Board had said that Rs 2.37 crore cash and jewellery worth Rs 2.89 crore was found along …

I-T Dept. seizes ₹12 crore from two safety vaults at Opera House
5 years, 5 months ago

I-T Dept. seizes ₹12 crore from two safety vaults at Opera House

The Hindu  

With the Assembly polls just days away, the Income Tax Department has made one of its biggest seizures of unaccounted cash. On Thursday, the I-T Department seized around ₹12 crore from two privately-owned safety vaults at Opera House in Charni Road. Sources said ₹5.27 crore was seized from Siddhi Safe Vaults Private Ltd. and ₹6.40 crore from Shree Mumbadevi Safe …

I-T Dept.: ₹100 cr. found in raid of institutions linked to Cong. leaders
5 years, 5 months ago

I-T Dept.: ₹100 cr. found in raid of institutions linked to Cong. leaders

The Hindu  

The Income Tax Department has, in a statement, claimed to have “detected undisclosed income of around ₹100 crore, considering cash donations received” by the two education institutions they have been searching from Thursday “for 185 seats averaging 50 lakh to 65 lakh per seat”. The department has also made a total seizure of undisclosed assets of ₹8.82 crore — ₹4.22 …

Financial Intelligence Unit slaps over Rs 15 cr fine on Punjab National Bank for violating money laundering rules
5 years, 7 months ago

Financial Intelligence Unit slaps over Rs 15 cr fine on Punjab National Bank for violating money laundering rules

Firstpost  

The FIU move against Punjab National Bank is significant because it is based on inspection and review of the Bank during April 2016-November 2017, which covers the crucial months before and after demonetisation that was announced on 8 November 2016 New Delhi: The Financial Intelligence Unit has imposed a penalty of Rs 15.62 crore on state-owned Punjab National Bank for …

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections
5 years, 11 months ago

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections

Op India  

Amidst the ongoing Lok Sabha elections the Directorate of Income Tax, North East Region has made a record-breaking seizure of Rs 8 crore, which is the highest seizure made during general elections in the North East. “Directorate of Income Tax Investigation, NER has exceeded all previous records of cash seizures made during general elections in the North East. The department …

Indian Express, Times Now try to defend Kamal Nath, lie that BJP knew about the amount in IT raid in advance
5 years, 11 months ago

Indian Express, Times Now try to defend Kamal Nath, lie that BJP knew about the amount in IT raid in advance

Op India  

In the ongoing income tax raids being conducted across 50 locations connected to Madhya Pradesh chief minister Kamal Nath, till now, unaccounted cash amounting to Rs 281 crore has been detected. While the official figure came through a press release by the Income Tax department last night, the amount Rs 281 crore has been floating in the media as early …

Big revelation by Income Tax Department: Rs 20 crore cash moved to headquarters of major political party in Delhi
5 years, 11 months ago

Big revelation by Income Tax Department: Rs 20 crore cash moved to headquarters of major political party in Delhi

India TV News  

Big revelation by Income Tax Department: Rs 20 crore cash moved to headquarters of major political party in Delhi The Income-Tax Department Monday said it has detected a "widespread and well-organised" racket of collection of unaccounted cash of about Rs 281 crore during raids against close aides of Madhya Pradesh Chief Minister Kamal Nath and others. In a big revelation …

Hyderabad: Rs 120 crore seizures before polls defeat purpose of demonetisation
6 years, 3 months ago

Hyderabad: Rs 120 crore seizures before polls defeat purpose of demonetisation

Deccan Chronicle  

Hyderabad: ATMs are running dry of cash while at the same time as much as Rs 120 crore has been seized ahead of the December 7 elections, and the count is only growing. Underlining this claims, Election Commission officials said more cash was seized in this election compared to previous polls. Election Commission officials said they were strictly controlling the …

Businesses hit as cops keep tabs on cash flow
6 years, 5 months ago

Businesses hit as cops keep tabs on cash flow

Deccan Chronicle  

Khammam: It is a tough time for businesses. So far, the police have seized Rs 1.79 crore in cash from ten places while it was being moved to various destinations in cars. About Rs 1 crore cash was found in a car and the persons carrying it were unable to produce proper documents. About '52 lakh was found in two …

Karnataka Assembly Elections 2018: Seizures of cash, jewellery worth over Rs 120 crore made ahead of May 12 polls
6 years, 10 months ago

Karnataka Assembly Elections 2018: Seizures of cash, jewellery worth over Rs 120 crore made ahead of May 12 polls

India TV News  

Karnataka Assembly Elections 2018: Seizures of cash, jewellery worth over Rs 120 crore made ahead of May 12 polls The official further said that cash amounting to over Rs 67.27 crore, over five lakh litres of liquor worth Rs 23.36 crore, gold valued at 43.17 crore and other items worth about Rs 18.57 crore, have been seized. A senior official …

Seizures of over ₹120 cr made in Karnataka, says official
6 years, 10 months ago

Seizures of over ₹120 cr made in Karnataka, says official

Hindustan Times  

The Election Commission-appointed surveillance teams have seized suspect cash, jewellery and other inducements worth over ₹120 crore in the poll-bound Karnataka, a senior official said on Saturday. Cash amounting to over ₹67.27 crore, over five lakh litres of liquor worth ₹23.36 crore, gold valued at 43.17 crore and other items such as pressure cookers, sarees, sewing machines, gutkha, laptops and …

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