Erode (East) bypoll 2025 | ₹1 lakh in unaccounted cash seized
1 day, 18 hours ago

Erode (East) bypoll 2025 | ₹1 lakh in unaccounted cash seized

The Hindu  

Election officials on Monday seized ₹1 lakh in unaccounted cash from a textile trader from Kerala at Manikoondu area in the city. At 3 a.m., a flying squad team checked a car from Malappuram district in Kerala and found the cash. The trader in the car failed to produce any valid documents, leading to the seizure of the cash by the team. District Election Officer and Collector Raja Gopal Sunkara has advised people to carry valid documents if they are transporting cash exceeding ₹50,000.

Erode  east  2025  officials  trader  documents  seized  valid  cash  unaccounted  bypoll  team  produce  erode  lakh  car

History of this topic

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found
2 months, 2 weeks ago

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found

Hindustan Times  

The Election Commission and police have seized ₹4.33 crore cash at the Udhwa check post in Talasari in Palghar district. The money was seized from a four-wheeler (GJ 01 JT 8848) which was coming from Silvasa. The driver claimed he was supposed to deliver the cash only in Silvassa itself and had entered Maharashtra by mistake. Since his answers were …

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions
2 months, 3 weeks ago

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions

Hindustan Times  

A static surveillance team (SST) has seized ₹22.90 lakhs cash from a car in Manjari. The vehicle was intercepted on Monday at Manjari Phata on Solapur Road at 4 pm. The cash was found with Bhaktumal Nevadmal Sukheja, a 68-year-old resident of Siddhatek Road in Daund. The authorities have apprised the Income Tax and GST departments to investigate the matter …

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
2 months, 3 weeks 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 …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
9 months, 1 week 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 …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 9 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

Erode (East) bypoll | Unaccounted for cash, liquor, worth over ₹65 lakh, seized so far
1 year, 10 months ago

Erode (East) bypoll | Unaccounted for cash, liquor, worth over ₹65 lakh, seized so far

The Hindu  

Election officials have, so far, seized unaccounted for cash to the tune of ₹51.31 lakh and ganja, liquor bottles and drug tablets worth ₹14.07 lakh, since the model code of conduct into force from January 18, for the Erode Assembly byelection, scheduled to be held on February 27. Static surveillance teams and flying surveillance teams were formed to prevent the …

Erode (East) bypoll | Unaccounted cash seized in Erode
1 year, 11 months ago

Erode (East) bypoll | Unaccounted cash seized in Erode

The Hindu  

Election officials, on Monday, seized ₹2.86 lakh in unaccounted cash from two persons in Erode. Members of a Static Surveillance Team intercepted a car at Marapalam near Kallukadaimedu and found ₹1,45,500 cash in the vehicle. Similarly, members of a Flying Surveillance Team intercepted a two-wheeler near GH Roundabout on the Meenatchi Sundaranar Road and found ₹1,40,500 cash. District Election Officer …

₹1.74 lakh unaccounted for cash seized - The Hindu
1 year, 11 months 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
1 year, 11 months 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
1 year, 11 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 …

Erode East by-poll | ‘Prevent distribution of cash to voters’
1 year, 11 months ago

Erode East by-poll | ‘Prevent distribution of cash to voters’

The Hindu  

Members of the Marumalarchi Makkal Iyakkam have urged the District Election Officer to deploy police officials and election monitoring officials from other States so that distribution of cash to voters is prevented during the by-election to Erode Assembly constituency. In a petition submitted to election officials at the Corporation office here on Thursday, its founder V. Eswaran said during the …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

Karnataka High Court Orders Release Of ₹53.46 Lakh Cash Seized From DK Shivakumar's Associate
3 years, 10 months ago

Karnataka High Court Orders Release Of ₹53.46 Lakh Cash Seized From DK Shivakumar's Associate

Live Law  

The Karnataka High Court on March 4, directed the Central Bureau of Investigation to release cash seized from Sachin Narayan, an associate of Congress leader DK Shivakumar and a company run by Narayan. A single bench of Justice John Michael Cunha while allowing the petition filed by Wellworth Software Pvt Ltd and Sachin Narayan said "In the absence of any …

Discover Related