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2 weeks, 1 day ago

Global chemical arms watchdog warns Syria about unaccounted weapons

THE HAGUE, Netherlands — The global chemical weapons watchdog said Monday that it reminded Syria of its obligations to comply with rules to safeguard certain toxic chemicals after rebels entered the capital Damascus over the weekend and overthrew Syrian President Bashar Assad. The Organisation for the Prohibition of Chemical Weapons said in a statement it has been “monitoring closely the …

Syria Chemical Weapons Chemical Syrian Damascus Assad Weapons Watchdog

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

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

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

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

7 months, 1 week ago

ICG apprehends fishing vessel off Maharashtra coast, unaccounted diesel valued Rs 27 lakh seized

India TV News

The Indian Coast Guard has once again demonstrated its effectiveness in combating maritime illegal activities by intercepting a fishing vessel named ‘Jay Malhar’ engaged in illegal diesel smuggling off the Maharashtra coast on May 16, 2024. During the operation, the ICG apprehended the five-man crew on board the vessel and seized approximately five tonnes of unaccounted diesel, with an estimated …

Diesel Icg Unaccounted Diesel Fishing Vessel Maharashtra Coast

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

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

8 months, 1 week ago

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

New Indian Express

KADAPA: Ahead of elections, preventive measures were implemented and tightened the vigil in Kadapa district to enhance the security. From January this year, police seized Rs 23.62 crore unaccounted cash and valuables at different checkposts till date in Kadapa district. Speaking to mediapersons on Sunday, Kadapa Superintendent of Police Siddharth Kaushal said that from January this year, nearly Rs 12,49,32,812 …

Kadapa Worth Seized

8 months, 2 weeks ago

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house

India TV News

Karnataka Police on Sunday seized unaccounted cash of Rs 5.60 crore along with gold and silver ornaments worth Rs 2 crore from a house in Ballari, Karnataka. "The police seized Rs 5.60 crore in cash, 3 kg of gold, and 103 kg of silver jewellery with 68 silver bars. Acting on a tip-off, the police raided a jewellery store owner’s …

Karnataka Jeweller Unaccounted Cash 3 Kg Seized Rs

10 months ago

Mizoram: 3 Myanmar nationals held with unaccounted cash worth over Rs 1 crore

India TV News

Three Myanmar nationals have been arrested in east Mizoram's Champhai district with unaccounted cash worth over Rs 1 crore, an official said. A combined team of Assam Rifles and Mizoram Police conducted a joint operation at Murlen village in Champhai district near the Myanmar border on Thursday during which the unaccounted cash was recovered, she said. In another operation, the …

Myanmar Mizoram Rs 1 Crore Champhai Unaccounted Cash Worth

1 year ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Hindu

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid. The IT department for the first issued an official statement which said, “The search operation has resulted in the seizure of undisclosed cash amounting to …

Business Family Odisha Liquor Jharkhand Department Cash

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

1 year, 1 month ago

Chhattisgarh Assembly Elections: Over Rs 38.34 crore in unaccounted assets seized ahead of polls

India TV News

Since the implementation of the model code of conduct on October 9 in Chhattisgarh, officials have confiscated unaccounted cash, illicit liquor, and valuables with a total worth exceeding Rs 38.34 crore, according to a statement made by an official on Tuesday. As of Sunday, October 29, authorities have seized more than Rs 38.34 crore in unaccounted cash, illicit liquor, and …

Election State Crore Chhattisgarh Illicit Liquor Two Phases

1 year, 1 month ago

7 arrested for gambling in Hyderabad

Deccan Chronicle

Hyderabad: The central zone task force arrested seven persons for gambling during a raid on a house in Himayatnagar, and seized Rs 1.05 lakh. Pals run away as kid drowns in quarry pit: Hyderabad: A 12-year-old Class 7 student drowned in water that had collected in a quarry in Mattapuram village, Nagole police said on Monday. Police seize Rs 99L …

Hyderabad Manish

1 year, 2 months ago

I-T raids: BJP demands CBI probe to trace the route of money

The Hindu

The Opposition BJP that staged a dharna throughout the State for the second day on Tuesday demanding the resignation of Chief Minister Siddaramaiah and Deputy Chief Minister D.K. Shivakumar, demanded a CBI probe into the recent I-T raids in Bengaluru unearthing crores of unaccounted money and valuables. ‘Money belongs to BJP’ Meanwhile, refuting the allegations, Deputy Chief Minister D.K. On …

Money Bjp Gowda Cbi Probe

1 year, 2 months ago

Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh

India TV News

Bilaspur: Ahead of assembly elections in the state, the police have seized jewellery and unaccounted cash from two different locations in Bilaspur city of poll-bound Chhattisgarh. Police informed that cash worth Rs 98.61 lakh was seized after it intercepted a car at Devkinandan Chowk. After the interception on the intervening night of Saturday and Sunday, police seized gold and silver …

Seize Unaccounted Cash

1 year, 2 months ago

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks

Deccan Chronicle

Hyderabad: Police across the tri-commissionerate area on Tuesday seized unaccounted cash amounting to crores of rupees in vehicle checks and arrested tens of persons, to check cash flow during the campaigning period for the upcoming Assembly elections on November 30. Banjara Hills police, in a major operation, seized Rs 3.35 crore of unaccounted cash and arrested three persons. A vehicle …

Lakh Cash Unaccounted Cash Vehicle Checks Seized Unaccounted Random Checks

1 year, 8 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 …

Cash Unaccounted Cash Karnataka Elections

1 year, 8 months ago

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore

Hindustan Times

The Income Tax Department recently conducted search and seizure operations in several cooperative banks in Karnataka and found them to be engaged in the routing of funds of various business entities of their customers to abet them to evade their tax liabilities. The search action also resulted in the seizure of unaccounted cash of over ₹ 3.3 crore and unaccounted …

Business Search Crore Entities

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

1 year, 9 months ago

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

The Hindu

The ED on March 11 said it has seized “unaccounted cash” of ₹1 crore, and detected proceeds of crime worth ₹600 crore after it raided RJD chief Lalu Prasad’s family in connection with the railways land for job ‘scam’ linked money laundering case. The ED had launched raids on March 10 at multiple locations linked to Prasad’s family members including …

Family China Delhi Supreme Court Bihar Iran Hindu

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 …

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

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Articles for Unaccounted, search results for seized

Global chemical arms watchdog warns Syria about unaccounted weapons

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

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

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

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor

ICG apprehends fishing vessel off Maharashtra coast, unaccounted diesel valued Rs 27 lakh seized

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Unaccounted cash worth Rs 7 cr seized in East Godavari

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house

Mizoram: 3 Myanmar nationals held with unaccounted cash worth over Rs 1 crore

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

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

Chhattisgarh Assembly Elections: Over Rs 38.34 crore in unaccounted assets seized ahead of polls

7 arrested for gambling in Hyderabad

I-T raids: BJP demands CBI probe to trace the route of money

Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks

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

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore

₹68 lakh unaccounted cash seized from car, driver held

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

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

Erode (East) bypoll | Unaccounted cash seized in Erode