Last Updated: Thursday, February 20, 2014, 00:42
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.
Last Updated: Wednesday, October 16, 2013, 22:42
CBI has recovered Rs 25 crore "unaccounted cash" during its searches at the office of Hindalco Industries.
Last Updated: Thursday, January 19, 2012, 22:54
Unaccounted cash totaling over Rs 101.50 lakh were on Thursday recovered from different districts of Uttar Pradesh.
Last Updated: Saturday, January 14, 2012, 21:12
Unaccounted cash totalling Rs 53
lakh were on Saturday recovered from different districts of Uttar
Last Updated: Thursday, January 12, 2012, 19:38
Unaccounted cash totalling Rs 76 lakh was recovered from different districts of Uttar Pradesh on Thursday.
Last Updated: Tuesday, January 10, 2012, 22:41
As part of the drive to check
flow of illegal money during the assembly election, the Uttar
Pradesh Police recovered nearly Rs 73 lakh in the state.
Last Updated: Friday, January 06, 2012, 20:49
An unaccounted cash totalling Rs 6.48 crore has been recovered by flying squads constituted by the Election commission in UP.
Last Updated: Thursday, January 05, 2012, 23:09
Unaccounted Rs 91 lakh cash
was on Thursday seized from three different cars here, police said.
Last Updated: Saturday, December 31, 2011, 17:46
Unaccounted Rs 35 lakh
cash were seized in two separate incidents here, police said.
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