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Income Tax department raids at 37 premises of Uflex Limited

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.

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

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.

UP polls: Over 1 crore unaccounted cash recovered

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.

UP: Rs 53 lakh unaccounted cash seized

Last Updated: Saturday, January 14, 2012, 21:12

Unaccounted cash totalling Rs 53 lakh were on Saturday recovered from different districts of Uttar Pradesh.

UP polls: Rs 76 lakh unaccounted cash seized

Last Updated: Thursday, January 12, 2012, 19:38

Unaccounted cash totalling Rs 76 lakh was recovered from different districts of Uttar Pradesh on Thursday.

UP polls: More unaccounted cash recovered

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.

273 model code violations in UP

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.

Rs 91 lakh unaccounted cash seized 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.

UP polls: Rs 35 lakh unaccounted cash seized

Last Updated: Saturday, December 31, 2011, 17:46

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