unaccounted cash

Unaccounted cash/deposits before April 1 can be disclosed under new disclosure scheme

Unaccounted cash/deposits before April 1 can be disclosed under new disclosure scheme

Government on Friday said any unaccounted cash or deposit in a bank account before April 1, 2017 can be disclosed under the new disclosure scheme PMGKY that comes with 50 percent tax and penalty.

Dec 16, 2016, 15:35 PM IST

Rs 16.01 lakh unaccounted cash, 24,718 litre liqour seized in poll-bound Bihar

The authorities have seized Rs. 16.01 lakh unaccounted cash and 24,718 litre liquor during the past 24 hours in poll-bound Bihar, an official release said on Sunday.

Oct 04, 2015, 18:53 PM IST

Rs 7.60 lakh unaccounted cash, 30,365 litres liquor seized in Bihar

The authorities on Tuesday seized unaccounted cash worth Rs 7.60 lakh, besides 30,365 litres of liquor from different places in Bihar during pre-election drives, an official release said.

Sep 29, 2015, 22:52 PM IST

Poll seizure: Over eight crore cash seized in Shamshabad

An Election Commission-appointed surveillance team on Friday seized Rs 8.18 crore of unaccounted cash from two persons in Shamshabad in poll-bound Andhra Pradesh.

Apr 25, 2014, 23:31 PM IST

Income Tax department raids at 37 premises of Uflex Limited

Income Tax department today carried out raids at 37 premises associated with Uflex Limited in nine cities and claimed to have found bogus sale worth Rs 100 crore alongwith unaccounted cash worth Rs 2 crore.

Feb 20, 2014, 00:42 AM IST

CBI recovers Rs 25 crore `unaccounted cash` from Hindalco office

CBI has recovered Rs 25 crore "unaccounted cash" during its searches at the office of Hindalco Industries.

Oct 16, 2013, 22:42 PM IST

UP polls: Over 1 crore unaccounted cash recovered

Unaccounted cash totaling over Rs 101.50 lakh were on Thursday recovered from different districts of Uttar Pradesh.

Jan 19, 2012, 22:54 PM IST

273 model code violations in UP

An unaccounted cash totalling Rs 6.48 crore has been recovered by flying squads constituted by the Election commission in UP.

Jan 06, 2012, 20:49 PM IST

Rs 91 lakh unaccounted cash seized in UP

Unaccounted Rs 91 lakh cash
was on Thursday seized from three different cars here, police said.

Jan 05, 2012, 23:09 PM IST

UP polls: Rs 35 lakh unaccounted cash seized

Unaccounted Rs 35 lakh
cash were seized in two separate incidents here, police said.

Dec 31, 2011, 17:46 PM IST