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India News: ED on Wednesday froze demat accounts containing shares worth Rs 100 crore in a money laundering case related to Mahadev gaming app and seized around Rs 2 crore in cash in raids at 17 premises. The raids were carried out in Mumbai, Delhi and Kolkata, and in Chhattisgarh and MP.
New currency counting machines have been pressed into service after the units that were being used broke down, hampering the counting of cash seized a
The Delhi High Court has held that the seized cash was offered by the assessee, under the regime that was prevailing then, to be treated as the advance tax, and thus there was no default in payment of...
HYDERABAD: The election commission has released seized cash, gold and other items worth ₹10.
Ten policemen were suspended on Wednesday for allegedly misappropriating Rs 6 croreof the money seized from a trader in Maharashtra's Thane district, officials said.