illegal cash

Odisha senior BJD leader Gharai’s place searched by magistrate, party cries foul

Odisha senior BJD leader Gharai’s place searched by magistrate, party cries foul

Mayank Bhusan Pani

01 Nov 2025

2 min read

IT dept’s QRTs check illegal cash movement in Odisha

IT dept’s QRTs check illegal cash movement in Odisha

Express News Service

09 Apr 2024

1 min read

'My flats used as storehouses of illegal cash': Arpita Mukherjee confesses to ED

'My flats used as storehouses of illegal cash': Arpita Mukherjee confesses to ED

28 Jul 2022

2 min read

CISF nabs man with over Rs 19 lakh in foreign currency at IGI airport

CISF nabs man with over Rs 19 lakh in foreign currency at IGI airport

From our online archive

21 Dec 2020

1 min read

Illegal assets worth Rs 3 crore found at official’s house

Illegal assets worth Rs 3 crore found at official’s house

From our online archive

25 May 2019

1 min read

I-T dept raids multiple locations in TN to check suspect poll cash

I-T dept raids multiple locations in TN to check suspect poll cash

From our online archive

12 Apr 2019

1 min read

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The New Indian Express

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