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ILLEGAL CASH SEIZURES
Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- West Bengal polls: ECI flags 55 seats as 'expenditure sensitive'West Bengal faces heightened election scrutiny. The Election Commission has marked 55 constituencies as expenditure sensitive. This year, 1...
- CBI arrests deputy DGCA, senior executive of corporate group in drone import bribery caseThe CBI has apprehended a senior official from the Directorate General of Civil Aviation and a top executive from Asteria Aerospace. The ar...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- Operation Kavach 13.0 nets 222 arrests, 1,579 detentions in west districtDelhi Police's West District launched Operation Kavach 13.0, a 48-hour crackdown. The intensive drive led to over 200 arrests and numerous ...
- Enforcement agencies seize ₹181 crore in West Bengal ahead of pollsWest Bengal has seen cumulative seizures worth Rs 181.31 crore, including cash, liquor, and narcotics, ahead of assembly polls. The Electio...
- Higher cash seizures being recorded by I-T dept every assembly polls: CBDTCash seizures during assembly elections have substantially increased, according to CBDT Chairman Nitin Gupta. The Income-tax department is ...
- Ahead of Assembly elections in Rajasthan, Rs 244 crore cash seized in last 15 daysAccording to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore i...
- Seizures total Rs 170 crore since announcement of Karnataka poll dates: ECThe total confiscations amounting to Rs 170.27 crore include Rs 71 crore in cash, liquor worth Rs 38 crore, precious metals worth Rs 29 cro...
- ED seizes over Rs 133-cr worth funds of ex-Odisha MLA in money laundering caseThe action came after the Enforcement Directorate (ED) carried out raids at various offices and residential premises of Patnaik and his rel...
- Cash, liquor bribe to voters in five assembly polls at record high of Rs 1,000 crore, says ECAn Election Commission "progressive" report, which will get updated as the remaining phases of poll are conducted, said the maximum Rs 446....
- Polls: EC teams seize over Rs 1,400 cr worth cash, liquor and drugs from statesThis was followed by seizure of illegal inducements, suspected to have been routed and used to bribe voters, from Tamil Nadu at Rs 208.55 c...
- Election Commission ropes in intelligence heads for financial monitoringCommittee to track fund generation, its movement and distribution as bribe to influence voters.
- Election Commission plans early checks on illegal cash flowsEC has even been mulling proposals to cap party expenditure per election and rationalise candidate spending.
- Assembly polls: Cash, liquor seizure go through the roof in 2017"The surveillance teams are, however, on their toes to thwart these efforts as much as possible," a senior Income Tax department official, ...
- Polls: Maximum cash, liquor seizures in Uttar Pradesh; drugs in PunjabThere has been no cash and illicit liquor seizure in Goa and Uttarakhand till now while Manipur has had no liquor seizure even as UP saw no...
- Ahead of polls, surveillance teams seize Rs 88 crore cash in Tamil NaduThe seizure is the maximum among the five election-bound states from where a whopping Rs 147 crore has been seized till now.
- Andhra tops list of cash and booze seizures during pollsLiquor seizures in Andhra Pradesh almost doubled over the last 12 days, from 77.7 lakh litres on April 23 to 1.34 crore litres on May 5.
- UP tops in cash seizures, Punjab in drugs and liquor in pollsUttar Pradesh saw the maximum amount of cash being seized during restrictions imposed in the run up to the assembly elections in five state...
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