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The Enforcement Directorate on Tuesday arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and the latter's domestic help following a recovery of over Rs 32 crore cash from them, official sources said. ....
A huge amount of cash, estimated to be Rs 20 to 30 crore, was recovered from the house help of Sanjiv Lal, Personal Secretary to Jharkhand Rural Development minister Alamgir Alam. The cash haul is expected to be more as cash machines are being deployed to continue counting. ....
India News: YAMUNANAGAR: Crime investigation agency (CIA)-II of Yamunanagar police recovered Rs 25 lakh in cash from a person being carried in a car in Yamunanaga. ....
City crime branch busted Sangli drug factory, seized 122 kgs Mephedrone worth Rs 245 crores. Raided house linked to kingpin, found Rs 3.46 crores. 3 k ....
Congress Rajya Sabha member Dhiraj Sahu has revised his income tax returns and paid taxes for Rs 150 crore, following a Rs 350 crore cash recovery from his premises. He stated that a portion of the recovered cash pertained to business transactions in the current financial year, requiring filing in the next fiscal year. Rs 50 crore remains unexplained, leading to anticipated penalties and taxes. Sahu argued that some of the cash recovered related to business conducted during the current financial year, for which returns are to be filed in the next financial year. ....