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Articles for Unaccounted, search results for officials

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

Politics Law Crime Election Commission
Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore
3 months ago

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Thursday seized ₹1.5 lakh in unaccounted cash, allegedly collected by a sub-registrar and her tout from document writers in Coimbatore. According to DVAC officials, the cash was seized from Keerthi Shankar, who allegedly acted as a tout for Nancy Nithya Karoline, sub-registrar of Singanallur. The officials received specific information that Karoline was receiving …

Karoline Dvac Shankar
Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe
4 months, 2 weeks ago

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Friday booked a sub-registrar, two staffers and a tout on charges of demanding and accepting bribes from the public for registration works. The accused have been identified as Mettupalayam sub-registrar G. Shanthi, 49, her driver Raja, data entry operator Praveen Kumar, and a tout, namely Naveen Kumar. Investigations by the DVAC revealed that …

Bribe Dvac Shanthi
Vigilance sleuths seize ₹2.80 lakh unaccounted cash from woman sub-registrar in Coimbatore
4 months, 2 weeks ago

Vigilance sleuths seize ₹2.80 lakh unaccounted cash from woman sub-registrar in Coimbatore

The Hindu  

Sleuths of the Directorate of Vigilance and Anti-Corruption on Tuesday seized ₹2.80 lakh in unaccounted cash from a sub-registrar in Coimbatore district. She was found carrying unaccounted cash to the tune of ₹2.80 lakh, which was seized. According to the DVAC, the agency had registered a case against Aruna in 2019, after she was found carrying unaccounted cash of over …

Dvac Unaccounted Cash
Unaccounted cash seized from Pattukottai Municipal office staff and a contractor
4 months, 3 weeks ago

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor

The Hindu  

A team of the Directorate of Vigilance and Anti Corruption personnel, led by Deputy Superintendent of Police Nandagopal, seized unaccounted cash totalling ₹6.54 lakh during a surprise check at the Pattukottai Municipality on Friday night. According to official sources, the DVAC raid commenced at the municipal office around 8 p.m. on Friday and went on for nearly 10 hours. Subsequently, …

Municipal Seized Pattukottai Municipal
Unaccounted cash worth Rs 7 cr seized in East Godavari
7 months, 1 week ago

Unaccounted cash worth Rs 7 cr seized in East Godavari

New Indian Express  

VIJAYAWADA: East Godavari district police have seized Rs 7 crore unaccounted cash which was being illegally transported in a commercial van on Saturday. Ironically, the illegal transportation of cash came into light after the van was hit by a speeding lorry where the locals who rushed to the rescue of the van driver noticed that seven cardboards in the van …

Cash Van East Godavari Unaccounted Cash
Mizoram: Heroin worth Rs 18 crore, unaccounted cash seized, 5 held
1 year, 1 month ago

Mizoram: Heroin worth Rs 18 crore, unaccounted cash seized, 5 held

India TV News  

Heroin worth Rs 18 crore was seized in Champhai district along with unaccounted cash of Rs 1.21 crore from five Myanmarese nationals, officials said on Saturday. Acting on a tip-off, joint teams of Assam Rifles and the state police carried out operations in Zote and Zokhawthar villages along the Mizoram-Myanmar border on Friday and seized 2.61 grams of the narcotics …

Seized Mizoram Unaccounted Cash 18 Crore
An Italian couple is unaccounted for in Southern Israel. The husband needs regular medical care
1 year, 2 months ago

An Italian couple is unaccounted for in Southern Israel. The husband needs regular medical care

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Their son, Nadav Kipnis, told The Associated Press that …

Italian Israel Kipnis Nadav Kipnis
US death toll in Israel-Hamas war rises to 22: Officials
1 year, 2 months ago

US death toll in Israel-Hamas war rises to 22: Officials

Al Jazeera  

At least 17 other Americans are unaccounted for, US officials say before Secretary of State Antony Blinken’s Israel visit. The number of United States citizens confirmed to have been killed in the Israel-Hamas war has risen to at least 22, with at least 17 more Americans unaccounted for, says the US Department of State. A “handful” of US citizens are …

War Palestinian Gaza Israel Hamas Kirby
Maui police chief: Some fire victims may never be found
1 year, 3 months ago

Maui police chief: Some fire victims may never be found

Raw Story  

This story was originally published by Honolulu Civil Beat. Maui Police Chief John Pelletier told reporters at a press conference that the number of confirmed fatalities has remained at 115 for days despite the fact that search crews using cadaver dogs to comb through the rubble were expected to have gone through the entire fire area by the end of …

Names County List Fbi Maui County Maui Lahaina
After Maui officials named 388 people unaccounted for in fires, many called to say they’re OK
1 year, 3 months ago

After Maui officials named 388 people unaccounted for in fires, many called to say they’re OK

Associated Press  

HONOLULU — Within a day of Maui County releasing 388 names of people unaccounted for following the deadliest U.S. wildfire in more than a century, more than 100 of them or their relatives came forward to say they’re safe, the FBI said Friday. “I knew she wouldn’t have left her dogs.” The 388 names represented a portion of a broader …

Missing Officials List Fbi Maui Cruz Facebook
Maui officials release 388 names of people unaccounted for in Maui fire
1 year, 4 months ago

Maui officials release 388 names of people unaccounted for in Maui fire

NPR  

Maui officials release 388 names of people unaccounted for in Maui fire Enlarge this image toggle caption Bill Chappell/NPR Bill Chappell/NPR MAUI, Hawaii — A "validated list" of people who are unaccounted for after the Aug. 8 wildfire in Lahaina has 388 names on it and is poised to drop further, according to Maui County officials, adding that the FBI …

Names List Number Fbi Maui Merrill Unaccounted
Hawaii officials urge families of people missing after deadly fires to give DNA samples
1 year, 4 months ago

Hawaii officials urge families of people missing after deadly fires to give DNA samples

Associated Press  

LAHAINA, Hawaii — Authorities in Hawaii pleaded with relatives of those missing after the deadliest U.S. wildfire in more than a century to come forward and give DNA samples, saying the low number provided so far threatens to hinder efforts to identify any remains discovered in the ashes. Maui Prosecuting Attorney Andrew Martin, who is running the center, said that …

Family Missing Names French Dna List Fbi
Hawaii officials urge families of people missing after deadly fires to give DNA samples
1 year, 4 months ago

Hawaii officials urge families of people missing after deadly fires to give DNA samples

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Authorities in Hawaii pleaded Tuesday …

Family Missing Names French Dna List Fbi
Hawaii officials urge families of people missing after deadly fires to give DNA samples
1 year, 4 months ago

Hawaii officials urge families of people missing after deadly fires to give DNA samples

Associated Press  

LAHAINA, Hawaii — Authorities in Hawaii pleaded Tuesday with relatives of those missing after the deadliest U.S. wildfire in more than a century to come forward and give DNA samples, saying the low number provided so far threatens to hinder efforts to identify any remains discovered in the ashes. Some 1,000 to 1,100 names remain on the FBI’s tentative, unconfirmed …

Family Missing Names French Dna List Fbi
With 106 dead and 1,300 unaccounted for, Maui braces for more heartbreaking news
1 year, 4 months ago

With 106 dead and 1,300 unaccounted for, Maui braces for more heartbreaking news

LA Times  

Davilynn Severson, left, and Hano Ganer search for their belongings in the ashes of their family’s house in Lahaina, Hawaii. With 106 people confirmed dead and about 1,300 still unaccounted for, Maui braced for more heartbreaking losses as officials continued to search for fire victims. Maui County Fire Chief Bradford Ventura said helicopters would fly along the fire’s perimeter, which …

Power Hawaiian Electric Maui Hawaii Lahaina West Maui
₹68 lakh unaccounted cash seized from car, driver held
1 year, 8 months ago

₹68 lakh unaccounted cash seized from car, driver held

Hindustan Times  

The patrolling team of Sashastra Seema Bal and the district police seized unaccounted cash ₹68 lakh from a car going towards Nepal at checkpost under Kulhi police station of Maharajganj on Monday morning. SP Maharajganj Dr Kaustubh said that during intensive checking of vehicles, the police stopped a car on suspicion and recovered cash ₹68.11 lakh. The recovered amount along …

Nepal Car Maharajganj
100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats
1 year, 9 months ago

100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats

Huff Post  

LOADING ERROR LOADING WASHINGTON — Donald Trump’s White House has failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the president of El Salvador as well as golf clubs from the prime minister of Japan, according to a …

Gifts Trump Records White House Democrats Report House
Over 100 Trump presidential gifts unaccounted for: US Democrats
1 year, 9 months ago

Over 100 Trump presidential gifts unaccounted for: US Democrats

Al Jazeera  

Legislators say the Trump family failed to disclose $250,000 in gifts received from foreign governments while in the White House. A golden golf club from Japan and swords from Saudi Arabia’s royal family were among the gifts that legislators in the United States say the family of former President Donald Trump failed to disclose during his time in office. In …

Gifts Trump Saudi Arabia Democrats Democrat President
Democrats say some foreign gifts to Trump remain unaccounted for
1 year, 9 months ago

Democrats say some foreign gifts to Trump remain unaccounted for

LA Times  

A report concluded that former President Trump failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars. Former President Trump’s White House failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the …

Gifts Trump White House Democrats Report House Democrat
Tejashwi Yadav challenges ED's claims on raids seizure: 'Thenga mila hai' | WATCH
1 year, 9 months ago

Tejashwi Yadav challenges ED's claims on raids seizure: 'Thenga mila hai' | WATCH

India TV News  

Bihar Deputy Chief Minister Tejashwi Yadav on Monday took a jibe at Central probe agency's searches at residences of his and his family members in several locations, including Patna and Delhi, saying 'thenga mila hain. ED says Rs 1 cr seized, Rs 600 crore detected Earlier, Yadav dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime …

Family Delhi Bihar Family Members Yadav Bjp Crore
Erode (East) bypoll | Unaccounted for cash, liquor, worth over ₹65 lakh, seized so far
1 year, 9 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, 10 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 …

Unaccounted Cash Erode East Bypoll Unaccounted Bypoll Unaccounted Cash
₹1.74 lakh unaccounted for cash seized - The Hindu
1 year, 10 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 Cash Seized Unaccounted