TOPIC

unaccounted cash

News Reports

Congress under lens for receiving unaccounted Rs. 106 crore cash at party headquarters, much of it before 2019 general elections: Details

OpIndia Staff - 24 November, 2020

Times Now reported that several payments of unaccounted cash were made to the erstwhile Congress Headquarters, prior to the 2019 General Elections.

Politics

Poll-time raids: Dubious financial transactions, unaccounted cash flow and intimidation allegations on Kamal Nath’s associates

OpIndia Staff - 29 May, 2019

As per the transcript of an audio conversation, the OSD was allegedly asked to build pressure upon the mining and transport department who, according to Nath, were helping the BJP win elections from Katni.

News Reports

EC rubbishes media reports of cancelling LS elections in Vellore over alleged use of money to influence voters

OpIndia Staff - 16 April, 2019

Various media houses had claimed that the EC has written to President Kovind to cancel the Vellore Lok Sabha elections

News Reports

Tamil Nadu: IT raids on Congress ally DMK leader, huge cash recovered allegedly belongs to DMK treasurer

OpIndia Staff - 1 April, 2019

In a midnight operation, Income Tax (IT) department officials along with the Election Commission officials carried out a raid on the premises of senior leader Duraimurugan of the DMK, the Congress party ally in Tamil Nadu.

News Reports