Unaccounted cash


IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

By | Reetu | February 9 @ 12:29 PM

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

By | Reetu | January 23 @ 9:31 AM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

By | Reetu | January 11 @ 11:34 AM

IT Department conducts search operations in Odisha, Jharkhand and West Bengal

IT Department conducts search operations in Odisha, Jharkhand and West Bengal

By | Reetu | December 22 @ 2:34 PM

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

By | Reetu | November 29 @ 1:26 PM

Inome Tax Raids at house of King’s Garden Owner in Hyderabad

Inome Tax Raids at house of King’s Garden Owner in Hyderabad

By | Reetu | November 25 @ 6:38 PM

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

By | Reetu | November 23 @ 8:21 PM

Income Tax Department seized Cash ahead of Assembly Elections in Five States

Income Tax Department seized Cash ahead of Assembly Elections in Five States

By | Reetu | November 17 @ 6:06 PM

3 Kerala based Jewellers arrested with unaccounted Rs.78 Lakh by Police

3 Kerala based Jewellers arrested with unaccounted Rs.78 Lakh by Police

By | Reetu | November 11 @ 4:35 PM

Unaccounted Money worth Rs. 11.50 lakh seized from residence of Joint Registrar

Unaccounted Money worth Rs. 11.50 lakh seized from residence of Joint Registrar

By | Reetu | October 30 @ 6:04 PM

ED conducted search in Indore in connection with Illegal Online Betting case

ED conducted search in Indore in connection with Illegal Online Betting case

By | Reetu | October 30 @ 4:32 PM

Income Tax Raid: Rs. 54 Crore handed over to IT; only Rs.1.7 Crore unaccounted

Income Tax Raid: Rs. 54 Crore handed over to IT; only Rs.1.7 Crore unaccounted

By | Reetu | October 26 @ 12:09 PM

ED alleged Bribery Scam of Rs.175 Crore in poll-bound Chhattisgarh

ED alleged Bribery Scam of Rs.175 Crore in poll-bound Chhattisgarh

By | Reetu | October 25 @ 6:51 PM

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