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CASH HAUL CASE
In volatile times: 5 stocks with score improvement and upside potential of up to 24%There are reasons to expect more volatility in the short term. The Street will adjust to the likely decline of both the top and bottom line...18 May, 2026, 12.39 PM IST- Parliamentary Committee to begin day-to-day proceedings in Justice Yashwant Varma cash haul caseA parliamentary committee will hold daily hearings from March 13 to March 21. The proceedings are part of an impeachment inquiry into alleg...13 Mar, 2026, 02.44 PM IST
- Odisha Cash Haul: BJP's Nadda pressures Rahul Gandhi for answers, cites Congress as symbol of corruption and PM Modi as force for actionNadda, in a post on X, delivered a direct message to Rahul Gandhi, stating, "Brother, both you and your leader Rahul Gandhi will have to an...10 Dec, 2023, 05.23 PM IST
- Supreme Court to hear Abhishek Banerjee’s plea against HC order on FridaySenior TMC leader Abhishek Banerjee has requested the Supreme Court to prevent the CBI from coercive steps against him, in connection with ...23 May, 2023, 12.36 AM IST
- MGL to expand into CBG, LNG & EV segmentsLast month, MGL acquired 100 percent shareholding of Unison Enviro Pvt. Ltd. (UEPL) for ₹531 crore to enter new geographical areas for purs...27 Apr, 2023, 06.40 AM IST
- Jharkhand: Suspended Cong MLA appears before ED in cash haul caseThe three MLAs were arrested by the West Bengal Police after Rs 49 lakh in cash was seized from their vehicle in Howrah district in July la...06 Feb, 2023, 01.08 PM IST
- Used cash in hospitals, party halls? I-T dept will target youThe tax department believes that it has detailed data available, which it is tapping into. For instance, the Annual Information Statement i...20 Aug, 2022, 06.15 PM IST
- Used cash in hospitals, party halls? I-T dept will target youBesides, smaller towns such as Alwar, Kota and Jalna are seeing recovery of large amounts of cash, officials told TOI. The recent searches ...20 Aug, 2022, 11.31 AM IST
- Ex-Tamil Nadu Chief Secretary P Rama Mohana Rao raids case: I-T summons son for questioningThe I-T case emerges from the to biggest cash haul of new notes post demonetisation after the department raided some sand mining operators ...26 Dec, 2016, 06.26 PM IST
- Finance Ministry asks banks to keep tight watch on cash depositsState-run banks and the Indian Bankers Association must ensure that deposits of new and old currency notes are properly reflected in the cu...12 Dec, 2016, 12.16 AM IST
- Bulk cash seizures rise: Rs 31 crore in new notes seized in 4 separate incidentsIn another incident, CBI recovered Rs 65 lakh of new currency in 2000 denomination from the Senior Superintendent of Post Offices, Hyderaba...10 Dec, 2016, 11.13 PM IST
- Chennai evasion case: Fresh Rs 24 cr in new notes seizedOfficials said the fresh seizure of new currency, in Rs 2000 notes, was made by the sleuths from a car in Vellore on the insistence of the ...10 Dec, 2016, 01.30 PM IST
- Income Tax department seizes Rs 137 crore cash, jewellery from Sahara groupThe company had on Saturday admitted to I-T department searches at two locations in NCR but said the cash was accounted for and legitimate.25 Nov, 2014, 02.52 AM IST
- 2011 Himachal Pradesh currency haul: ED gives clean chit to KarmapaEnforcement Directorate has given a clean chit and dropped charges of forex violations against Tibetan religious leader Ogyen Trinley Dorje...23 Nov, 2014, 12.29 PM IST
- Punjab's post polls problem: Disposing 7L liquor bottlesTask for administration to tackle - what to do with the large number of liquor bottles, drugs and currency that were seized.01 Feb, 2012, 11.29 AM IST
- Arms haul from Padamsinh's two housesCBI has seized a large quantity of arms and ammunition as well as incriminating documents from Patil’s two houses.20 Jun, 2009, 07.46 AM IST
- Tax evaders in Delhi admit to dodging Rs 860 cr in last fiscalSearch and seizure operations by the revenue authorities have forced tax evaders in the national capital to cave in and admit that they owe...20 May, 2009, 04.04 PM IST
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