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

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

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Evangelist Paul Dhinakaran accused of amassing unaccounted weath
3 years, 11 months ago

Evangelist Paul Dhinakaran accused of amassing unaccounted weath

Op India  

The Income Tax Department has seized gold weighing 4.5 kg and detected unaccounted income of Rs 120 crore from the raids it carried out at the premises of Tamil Nadu-based Christian evangelist Paul Dhinakaran. According to the reports, the IT authorities wrapped up the three-day-long raids at the residences and offices belonging to prominent evangelist Paul Dhinakaran, who runs Christian …

Tamil Nadu Tax Income Christian Paul Raids Income Tax Department