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UNACCOUNTED CASH RECOVERY
Meet Dhiman Chakma: IAS officer suspended in Rs 10 lakh bribery case, now reinstated by Odisha govtOdisha has reinstated 2021-batch IAS officer Dhiman Chakma. He was arrested in June 2025 for allegedly accepting a bribe. Chakma now serves...- Inquiry report on Justice Varma tabled with Speaker after resignationAn inquiry committee has submitted its report to the Lok Sabha Speaker regarding allegations against Justice Yashwant Varma. The report con...
- 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...
- How a Rs 30,000 bribe trap uncovered biggest-ever seizure of Rs 4 crore cash and gold at Odisha babu’s homeOdisha Vigilance Raid: A routine bribe trap in Odisha led to a massive discovery. Vigilance officials found over Rs 4 crore in unaccounted ...
- Bench led by Justice Varma had rejected Cong's plea on Rs 100 crore I-T noticeThe Delhi High Court declined to intervene in the Income Tax Appellate Tribunal's decision, which rejected the Congress party's request to ...
- Parliamentary panel asks why no FIR lodged in recovery of unaccounted cash at Justice Varma's houseA Parliamentary panel has demanded a detailed report on the unaccounted cash recovery from a high court judge's residence, questioning the ...
- Par panel to discuss judges' code of conductA Parliamentary panel is scheduled to discuss the code of conduct for judges in the higher judiciary, coinciding with the government's prep...
- ED 'seizes' Rs 35 crore from help of Jharkhand minister's aideThe Enforcement Directorate (ED) announced on Monday that it has confiscated approximately ₹35 crore in unreported cash from an individual ...
- There will be 'jungle raj' in country if INDIA bloc comes to power: Amit Shah in BiharAmit Shah warns of 'jungle raj' under Congress, RJD rule, citing corruption. Enforcement Directorate uncovers unaccounted cash. Mentions Ay...
- Delhi BJP stages protest outside Cong headquarters; alleges corruption in partyDelhi BJP leaders and workers staged a demonstration outside Congress headquarters here on Saturday, against the alleged corruption of the ...
- Karnataka Raids: Nearly Rs 94 cr cash, jewellery seized after IT searches govt contractors, realty developersThe Income Tax department in India has seized Rs 94 crore in cash, as well as gold, diamond jewellery, and luxury watches, following raids ...
- GST officers arrest perfume trader Peeyush Jain, seizes Rs 177 cr unaccounted cashThe ministry in a statement said that the search proceeding which was initiated at the residential premises of the partners of M/s Odochem ...
- Kailash Gahlot rejects all claims as false,says 60-hour operation hit government workThe legal team has alleged that fanciful rumours are being circulated to divert public attention in a desperate attempt to browbeat their e...
- No KYC, no CCTV, tax evaders now hide cash, bullion in private vaultsBusinessmen with unaccounted wealth are avoiding locker services and moving to unregulated private vaults for their ‘black money’.
- Ban on cash transaction over Rs 3L good; cash holding limit could have been better: SITThe SIT had made these two specific recommendations, of no cash transaction beyond Rs 3 lakh and no individual cash holding over 15 lakh.
- I-T department nets Rs 2,900 crore in 586 searchesThe highest seizure has been from Tamil Nadu where the tax department recovered more than Rs 100 crore in cash in one single search.
- Ban on cash transactions above Rs 3 lakh: SIT on black moneyIn its fifth report submitted before the Supreme Court, the SIT also suggested an upper limit of Rs. 15 lakhs on cash holding.
- Black money row: SIT for ban on cash deals above Rs 3 lakhThe SIT, headed by Justice MB Shah (retired), submitted its fifth report to the SC on methods to curb black money in the economy, an offici...
- Use of money power unabated in pollsThe use of money power continued unabated in recent Assembly elections with officials recovering unaccounted cash up to Rs 32 crore.
- CBI recovers Rs 25 cr 'unaccounted cash' from Hindalco officeCBI has recovered Rs 25 crore "unaccounted cash" during its searches here at the office of Hindalco Industries.
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