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Home > #BlackMoney
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

by The Uttam Hindu |10 March 2025 9:27 PM IST
Massive Tax Raid: Builder’s Home Yields ₹100 Crore in Assets, Cash & Jewellery Recovered

Massive Tax Raid: Builder’s Home Yields ₹100 Crore in Assets, Cash & Jewellery Recovered

by The Uttam Hindu |24 Feb 2025 9:35 AM IST
Vehicle seized with 108 kg silver, Rs 1.38 crore in cash in Gujarats Dahod

Vehicle seized with 108 kg silver, Rs 1.38 crore in cash in Gujarat's Dahod

by The Uttam Hindu |14 Feb 2025 3:05 PM IST
Millionaire in Disguise! Police Bust Moneylender’s Hidden Fortune of Cash & Gold

Millionaire in Disguise! Police Bust Moneylender’s Hidden Fortune of Cash & Gold

by The Uttam Hindu |13 Feb 2025 11:37 AM IST
Income Tax Raid on BJP Leader Unearths Gold, Cash and 4 Crocodiles in His House

Income Tax Raid on BJP Leader Unearths Gold, Cash and 4 Crocodiles in His House

by The Uttam Hindu |11 Jan 2025 9:44 AM IST
Ex-Constable’s Staggering Wealth Unveiled: 300 kg Gold, ₹10 Crore Cash Recovered, ED Takes Action

Ex-Constable’s Staggering Wealth Unveiled: 300 kg Gold, ₹10 Crore Cash Recovered, ED Takes Action

by The Uttam Hindu |23 Dec 2024 1:57 PM IST
Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre

Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre

by The Uttam Hindu |12 Dec 2024 3:32 PM IST
Unaccounted wealth worth Rs 137 crore seized during 4-day I-T raid at Rajasthan bizmans places

Unaccounted wealth worth Rs 137 crore seized during 4-day I-T raid at Rajasthan bizman's places

by The Uttam Hindu |2 Dec 2024 5:38 PM IST
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