Black money seized
- May- 2022 -7 MayDH Latest News
ED records IAS Pooja Singhal’s statement in connection with seizure of Rs 19 crore from her aides.
After seizing nearly Rs 19 crore in cash from two of her close aides, the Enforcement Directorate (ED) recorded IAS…
Read More » - 6 MayDH Latest News
Cash worth Rs 19 crore recovered from aides of IAS officer in Jharkhand
Over Rs 19 crore in cash was seized by the Enforcement Directorate (ED) from two close associates of Jharkhand IAS…
Read More » - Feb- 2021 -1 FebruaryDH Latest News
Income Tax department detected Rs.300 crore black money in raid
The Income Tax Department has detected black money worth Rs. 300 crore during a raid. The IT Department officials recovered…
Read More » - May- 2019 -1 MayIndia
Election Commission seized 785 crore rupees
The Election Commission officials had seized black money, illicit liquor, drugs and other valuables worth around 3,274 crore rupees from…
Read More » - Apr- 2019 -12 AprilIndia
Election Commission seized money, liquor and drugs worth Rs 2,385 crore
After the polling dates for the general election was announced and the Model Code of Conduct came into effect in…
Read More » - Dec- 2018 -2 DecemberCrime
Locker Operation at New Delhi: Rs 25 crore cash seized by Income Tax Department
An operation by the Income Tax Department at the national capital has broken a hawala racket and seized 25 crores.…
Read More » - Jan- 2018 -17 JanuaryNEWS
Demonetized currency of about 100 crore raided by Income Tax Department from businessman
Around Rs 98 crore in demonetized notes has been found in a businessman’s house that was raided in Uttar Pradesh’s…
Read More » - Dec- 2017 -29 DecemberNEWS
About 40 crore rupees black money seized in terms of gold and money
The Enforcement Directorate (ED) claimed it has found incriminating documents, gold ornaments and precious stones worth Rs 40 crore during…
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