Articles for Crore Cash

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest
3 days, 18 hours ago

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest

India Today  

The Income Tax Department on Friday recovered 52 kg of gold and Rs 9.86 crore in cash from an abandoned Innova car in the forests near Bhopal, the police commissioner said. So far, Rs 2.85 crore in cash has been recovered from the house and office of former RTO constable Saurabh Sharma. According to Lokayukta DSP Ravindra Singh, 60 kg …

Lokayukta Sharma Bhopal Crore Cash Saurabh Sharma Department Seized
Tamil Nadu announces Rs 5 crore cash prize for World Champion D Gukesh
1 week, 3 days ago

Tamil Nadu announces Rs 5 crore cash prize for World Champion D Gukesh

India Today  

Tamil Nadu Chief Minister MK Stalin announced a cash reward of Rs 5 corer for D Gukesh in recognition of his historic achievement of becoming the youngest World Chess Champion. At just 18, Gukesh defeated China’s Ding Liren in the final game to secure the prestigious title, also becoming the second Indian after Viswanathan Anand to win the classical chess …

Tamil Nadu Gukesh Stalin Champion Ding Usd D Gukesh
ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 4 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Worth Hans
CRISIL says no negative actions so far by lenders, investors on Adani following US indictment
3 weeks, 3 days ago

CRISIL says no negative actions so far by lenders, investors on Adani following US indictment

New Indian Express  

NEW DELHI: Backing embattled Adani Group, rating agency CRISIL Ratings on Friday said the conglomerate has sufficient liquidity and operational cash flows to meet debt obligations and committed capex and that there has been no negative actions so far by lenders and investors following the US indictment of group founder chairman. The Adani Group, which has the flexibility to reduce …

Debt Capital Group Sec Crisil Adani Cash
ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

Crore Martin Santiago Martin Cash Seized
Cash Seized from Car in Maharashtra: Four Arrested in Poll-Bound State
2 months ago

Cash Seized from Car in Maharashtra: Four Arrested in Poll-Bound State

The Hindu  

Four people have been arrested in Maharashtra after cash worth ₹5 crore was seized from a car near the Khed Shivapur toll plaza. The cash was on its way to Kolhapur from Pune. One of the arrested men has been identified as Amol Nalawade, who is said to be associated with Shiv Sena MLA Shahajibapu Patil from Sangola in Solapur …

Politics Law Crime Controversy Pune
Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed
7 months, 1 week ago

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Deccan Chronicle  

Hyderabad: Even though the state police have seized huge cash that was being transported without valid documents at different places in Telangana during the run up to the Lok Sabha elections, no one claimed it till Wednesday. Box: Cash seizure incidents: April 30: Rajendranagar police seized Rs 15.4 lakh unaccounted cash from a car belonging to a private bank. April …

Lakh Seized Crore Cash
Voltas AC sales are cool, but other challenges could chill growth momentum
8 months, 2 weeks ago

Voltas AC sales are cool, but other challenges could chill growth momentum

Live Mint  

Investors in Voltas Ltd have reasons to cheer, as the company on Sunday announced a remarkable 35% year-on-year increase in air conditioner sales for FY24, reaching 20 lakh units. Anticipating that the impressive volume growth would translate into increased profits, the market lapped up Voltas shares on Monday, leading to nearly 13% intraday surge, before the stock closed with a …

Sales Volume Growth Voltas Ac
WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP
1 year 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” …

Odisha Tax Congress Department Pti Crore Cash
100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore
1 year ago

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand is likely to amount to Rs 300 crore figure, official sources said on Saturday. Further, more than 100 officers of the Income Tax Department were also deployed in different places in the Bolangir …

Odisha Tax Income Department Official Sources Crore Cash Dheeraj Sahu
4 years on, Chandigarh sports policy to kick in on August 29
1 year, 4 months ago

4 years on, Chandigarh sports policy to kick in on August 29

Hindustan Times  

In the works since 2019, UT’s long-awaited sports policy will finally be rolled out on the occasion of National Sports Day at the Sector 7 Sports Complex on August 29, the birth anniversary of hockey wizard Major Dhyan Chand. The UT administration will roll out the Chandigarh Sports Policy on August 29. Under Chandigarh Sports Policy, winners of gold, silver …

Policy Haryana Chandigarh Chandigarh Sports Policy
Explained: Why Silicon Valley Bank and Signature Bank failed so fast
1 year, 9 months ago

Explained: Why Silicon Valley Bank and Signature Bank failed so fast

Firstpost  

Silicon Valley Bank and Signature Bank failed so quickly that they could become textbook examples of classic bank runs, in which a large number of depositors withdraw their funds from a bank at the same time Silicon Valley Bank and Signature Bank failed with enormous speed — so quickly that they could be textbook cases of classic bank runs, in …

Bank Risk Treasury Liquidity Crore Value Cent
IMF hails India’s digital cash transfer scheme as a ‘logistical marvel’
2 years, 2 months ago

IMF hails India’s digital cash transfer scheme as a ‘logistical marvel’

Op India  

On Wednesday, the International Monetary Fund said that India’s digital cash transfer scheme and several other social welfare programs are a ‘logistical marvel’. #WATCH | Paolo Mauro, Deputy Director of International Monetary Fund speaks on India’s digital cash transfer scheme, terms it to be a “logistical marvel, seeking to help people at low‑income levels, reaching hundreds of millions of people.” …

Transfer Digital Crore Scheme Imf Hails India
Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house
2 years, 11 months ago

Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house

India Today  

A joint team of the Income Tax department and the Directorate General of GST Intelligence conducted a raid on a perfume trader's house in Kanpur and found Rs 150 crore cash. The team recovered the notes piled up on shelves in cupboards at the house of perfume trader Piyush Jain in Kanpur. Piyush Jain conducts his business in Kanpur’s Ittarwali …

Kanpur Piyush Jain Crore Cash Perfume Trader Perfume Trade
Kanpur raid: Container used to carry Rs 150 crore recovered by tax officials | WATCH
2 years, 11 months ago

Kanpur raid: Container used to carry Rs 150 crore recovered by tax officials | WATCH

India Today  

A container was brought in to carry Rs 150 crore cash recovered from a perfume trader's house in Kanpur following a raid by a joint team of the Income Tax department and the Directorate General of GST Intelligence. WATCH: Container carrying Rs150 crore cash leaves for bank RAID AT KANPUR BUSINESSMAN’S HOUSE The Ahmedabad unit of the GST Intelligence initiated …

Income Tax Container Kanpur Gst Raid Premises Crore Cash