Stay updated with breaking news from Illegal Cash. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Chhattisgarh High Court last week refused bail to the alleged kingpin of the state coal levy scam Suryakant Tiwari’s brother Rajnikant Tiwari in the money laundering case, The bench of...
According 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 in 2022 and Rs 1,021 crore so far in 2023. Chief Electoral Officer Praveen Gupta said that since June, the election commission has been working in direct coordination with all the enforcement agencies, and cash and other material worth Rs 648 crore have been seized since then.