unaccounted cash
Coverage of unaccounted cash in the Nexus archive.
- BJP lodges complaint against former staff member over ‘defamatory’ statements regarding unaccounted cash
BJP filed a complaint against a former temporary staff member of the Thrissur city unit who alleged that unaccounted cash was brought to the party office in 17 sacks during the Assembly election campaign. The staff member accused senior party leaders of diverting the funds for personal use instead of using them for election activities.
- Peddapally Municipal Assistant Engineer trapped while accepting ₹2 lakh bribe
A Peddapally Municipal Assistant Engineer was trapped while accepting ₹2 lakh in bribes, and Telangana ACB seized ₹32.31 lakh in unaccounted cash.
- ED receives copies of documents in alleged ‘horse-trading’ case
The Enforcement Directorate (ED) has received documents in an alleged 'horse-trading' case and is likely to investigate the money laundering angle. Police seized ₹60 lakh of unaccounted cash from one of the suspects.
- DVAC seizes ₹3.75 lakh unaccounted cash in Kallakurichi RTO
DVAC seized ₹3.75 lakh in unaccounted cash at Kallakurichi RTO. The operation targeted illegal financial activities.
- Silence, the court is in session
Allahabad High Court judge Yashwant Varma resigned amid parliamentary proceedings to remove him over allegations of unaccounted cash found at his Delhi residence in 2025. The case highlights concerns about judicial accountability, opacity in complaints against judges, and limited transparency in information requests.