Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered
2 years, 4 months ago

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered

Live Mint  

The Income Tax Department officials recently conducted raids in Maharashtra's Jalna and Aurangabad districts in a Bollywood movie style and uncovered 390 crore illegal assets in eight days of raids. They arrived in wedding cars with stickers attached 'Dulhan Hum Le Jayenge stickers' on August 1, reported Zee News. The unaccounted assets seized include 58 crores in cash, 32 kg gold ornaments, 16 crores including diamonds. In these raids, 16 carat gold ornaments and diamonds have been found.

Gold Raids Officials Raid 390 Crore  stickers  worth  style  390  crore  crores  ornaments  seized  bollywood  assets  raids  recovered  officials  raid  gold  maharashtra  conducted  diamonds  16

History of this topic

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
4 days, 16 hours ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
2 weeks ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks, 1 day ago

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments

India Today  

The Lokayukta launched an anti-corruption operation across Karnataka early this morning, raiding residences of 10 government officials in six districts. The raids, conducted in Bengaluru, Bengaluru Rural, Gadag, Kalaburagi, Raichur, and Chitradurga, targeted officials accused of amassing disproportionate assets and misusing their positions. Officials also raided properties belonging to Sunil Kumar, district health officer in Bengaluru Rural, and Nanjundayya, an …

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh
2 weeks, 5 days ago

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh

Deccan Chronicle  

Bhuj : Twelve persons were arrested for allegedly pulling off a Bollywood-style fake Enforcement Directorate raid in Gujarat's Gandhidham during which they stole cash and jewellery valued at Rs 22.25 lakh, a police official said on Thursday. "They stole cash and jewellery worth Rs 22.25 lakh during this fake raid. After the businessman approached police, several teams were formed, leading …

Diamonds and Jewellery Worth Rs 24 Crore Seized from Car in Maharashtra
1 month, 3 weeks ago

Diamonds and Jewellery Worth Rs 24 Crore Seized from Car in Maharashtra

Deccan Chronicle  

The Static Surveillance Team (SST) of the Election Commission has seized diamonds, gold and silver jewellery worth Rs 24 crore near a toll booth in Ahilyanagar district of poll-bound Maharashtra. The seizure was made on Thursday morning near the Supa toll plaza, and the three persons involved have been arrested.

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
7 months, 4 weeks ago

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule

Deccan Chronicle  

Vijayawada: Chief Electoral Officer Mukesh Meena has said cash, liquor, drugs, precious metals, free bees and other items worth more than Rs 165.91 crore have been seized since the announcement of the election schedule in AP. “Through inter-state as well as other check posts in the state, more than 20 enforcement agencies such as police, excise, income tax, forest, ED, …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
8 months, 3 weeks ago

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr

New Indian Express  

BENGALURU: Sleuths of Karnataka Lokayukta on Wednesday unearthed disproportionate assets worth Rs 36 crore allegedly possessed by 13 government officials in 12 districts. Nagarajappa owned Rs 10.37 crore immovable assets, including a site, six houses, three acres of farm land and movable assets worth Rs 76.50 lakh which include Rs 11.50 lakh cash, Rs 25 lakh worth ornaments and vehicles …

Properties over Rs 140 crore found in Telangana official's premises
10 months, 4 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
11 months, 2 weeks ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

I-T raid continues for the 5th consecutive day, total seizure nears Rs 300 crore
1 year ago

I-T raid continues for the 5th consecutive day, total seizure nears Rs 300 crore

Deccan Chronicle  

Bhubaneswar: The Income Tax department, while continuing its raids on Sunday on a number of premises linked to Congress’ Chhattisgarh Rajya Sabha member Dhiraj Sahu in Odisha for the fifth consecutive day, interrogated two managers is of the Sahu family to extract more information from them. Along with the raids, a team of bank officials continued with the counting of …

Lokayukta raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized
1 year ago

Lokayukta raids 63 locations in Karnataka; ₹6 lakh cash, valuables seized

Hindustan Times  

Karnataka Lokayukta on Tuesday conducted raids at 63 locations belonging to 13 government officials across the state. Lokayukta raids 63 locations in Karnataka; ₹ 6 lakh cash, valuables seized According to sources, raids were conducted on premises of 13 government officials, reportedly in connection to dispropoertionate asset cases. During the raids, cash worth ₹6 lakh, 3 kg of gold, diamonds …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

Karnataka: 'Rahul Gandhi will you remain silent?' asks BJP on recovery of Rs 50 crore in I-T raids
1 year, 2 months ago

Karnataka: 'Rahul Gandhi will you remain silent?' asks BJP on recovery of Rs 50 crore in I-T raids

India TV News  

Karnataka: Bharatiya Janata Party leader Ravi Shankar Prasad on Monday lashed out at Congress and the Wayanad MP Rahul Gandhi after Income Tax sleuths recovered more than Rs 50 crore cash during raids in Karnataka. On recovery of Rs 50 crores in raids in Karnataka, BJP leader Ravi Shankar Prasad attacked Rahul Gandhi and asked, "It is a huge thing …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

Police Seize a Total Rs 74.95 crore Till October 13
1 year, 2 months ago

Police Seize a Total Rs 74.95 crore Till October 13

Deccan Chronicle  

Hyderabad: Police on Saturday seized Rs 32.81 crore of cash that was not accounted for, the Election Commission of India said, taking the total cash found without documents to nearly Rs 75 crore. The state law enforcement agencies including the income-tax department have seized Rs 74.95 crore in the state since the model code of conduct came into force with …

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe
1 year, 2 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

The Hindu  

The son of the contractor whose properties were raided by the Income Tax Department during which a large amount of cash, said to be over ₹40 crore, was recovered, has claimed the money was his own, which came from a land sale deal and he would explain to the I-T sleuths soon. The I-T sleuths had raided premises linked to …

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
1 year, 2 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

The Hindu  

Income Tax sleuths raided the properties linked to a prominent contractor in the city in the early hours of Friday and recovered cash, speculated to be over ₹40 crore. The contractor, R. Ambikapathy, is the office-bearer of multiple contractors’ associations in Karnataka that had made the “40% commission” allegation against the previous BJP regime. Even as Deputy Chief Minister D. …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized
2 years ago

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized

Hindustan Times  

The officials of the Income Tax department have seized cash and jewellery worth ₹11-crore from different premises of the two jewellers and a departmental store, which were raided from November 24 to 26. The raids were carried out at Nikkamal Jewellers on Mall road, Sardar Jewellers near Aarti chowk and Mani Ram Balwant Rai in Ludhiana. The raids were carried …

Agra: Ex-BSP MLA's company surrenders Rs 100 crore undeclared income following IT raid
2 years, 1 month ago

Agra: Ex-BSP MLA's company surrenders Rs 100 crore undeclared income following IT raid

India Today  

Following an Income Tax raid that continued for several days at the residence and office of former BSP MLA from Agra, Zulfiqar Ahmed Bhutto's meat exporter firm, HMA group disclosed Rs 100 crore undeclared income on Wednesday. The raid continued for 88 hours at 35 locations spread in 12 cities of 5 states in India, involving over 180 income tax …

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar
2 years, 1 month ago

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar

Deccan Chronicle  

HYDERABAD/ WARANGAL: The Enforcement Directorate and the Income Tax department on Wednesday raided properties linked to BC welfare minister Gangula Kamalakar, including his Karimnagar residence, in connection with alleged tax evasion of Rs 124.94 crore. The joint teams raided the premises of SVG Granite at Janahita Apartments in Attapur to verify business transactions, and also searched the offices of Swetha …

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized
2 years, 4 months ago

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

India TV News  

Highlights I-T Department carried out search operation on premises of Jhansi-based business group The business group is engaged in civil contract and real estate development in UP The search operation was launched on August 3 which covered around 30 premises Uttar Pradesh news : The Income Tax Department has said that it had carried out a search operation on the …

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra
2 years, 4 months ago

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

Live Mint  

The Income Tax Department carried out a search operation in various locations in Maharashtra and Rajasthan. The department conducted searches on two major groups engaged in the manufacturing of steel TMT Bars spread over Jalna, Aurangabad, Nashik, and Mumbai. Maharashtra: In Maharashtra, the IT department carried out searches on two major groups engaged in the manufacturing of steel TMT Bars. …

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected
2 years, 10 months ago

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected

India Today  

Continuing its crackdown, the Income Tax Department sleuths conducted search operations at properties belonging to a real estate businessman in Noida. According to the ANI report, the I-T department seized Rs 50 lakh cash and documents of property deal worth over Rs 10 Crores from SD Properties in Noida. Uttar Pradesh: I-T Dept seized Rs 50 Lakhs cash and documents …

UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers
2 years, 10 months ago

UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers

India TV News  

Highlights The I-T Department after receiving vital inputs formed a dozen teams to look into the matter On Sunday evening, senior I-T officials had instructed all teams to start conducting raids Hawala money was being pumped into the Assembly elections, a source said The Income Tax Department on Monday conducted raids at more than 10 locations in Varanasi and Jaunpur …

Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house
3 years ago

Rs 150 crore cash seized in raid for over 24 hours at Kanpur perfume trader's house

India Today  

A joint team of the Income Tax department and the Directorate General of GST Intelligence conducted a raid on a perfume trader's house in Kanpur and found Rs 150 crore cash. The team recovered the notes piled up on shelves in cupboards at the house of perfume trader Piyush Jain in Kanpur. Piyush Jain conducts his business in Kanpur’s Ittarwali …

Kanpur raid: Container used to carry Rs 150 crore recovered by tax officials | WATCH
3 years ago

Kanpur raid: Container used to carry Rs 150 crore recovered by tax officials | WATCH

India Today  

A container was brought in to carry Rs 150 crore cash recovered from a perfume trader's house in Kanpur following a raid by a joint team of the Income Tax department and the Directorate General of GST Intelligence. WATCH: Container carrying Rs150 crore cash leaves for bank RAID AT KANPUR BUSINESSMAN’S HOUSE The Ahmedabad unit of the GST Intelligence initiated …

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan
3 years, 1 month ago

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

India TV News  

The Income Tax department detected unaccounted income of over Rs 50 crore following raids on sand mining, liquor trade and real estate businesses in the border districts of Rajasthan. The action has led to the detection of total unaccounted income exceeding Rs 50 crore. Out of the above, the assessees have admitted unaccounted income exceeding Rs 35 crore and offered …

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar
3 years, 1 month ago

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar

Firstpost  

The authorities have seized Jarandeshwar Sahakari Sugar Karkhana in Maharashtra, a resort in Goa as well as an office at Nirmal Tower in south Mumbai Officials from the Income Tax department have seized assets worth over Rs 1,000 crore belonging to Maharashtra deputy chief minister Ajit Pawar. Ajit Pawar, the nephew of Nationalist Congress Party chief Sharad Pawar, will now …

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group
3 years, 3 months ago

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group

The Hindu  

The Income Tax Department on Friday said that its searches on an Ahmedabad-based group, engaged primarily in the media and real estate sectors, had led to the detection of unaccounted transactions involving over ₹1,000 crore so far. “The group is among one of the prominent business houses of Gujarat engaged primarily in the media and real estate sectors. The media …

I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam
3 years, 10 months ago

I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam

News 18  

The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" entities of Assam involved in construction and tea garden businesses, the CBDT said on Wednesday. "Entries from shell companies in the form of share capital and unsecured loans and by way of amalgamation to the tune of approximately Rs 100 crore …

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar
4 years, 1 month ago

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar

News 18  

The Income Tax Department had detected “undisclosed” income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday. The searches, so far, have led to unearthing of unaccounted income of about Rs 75 crore,” the Central Board of Direct Taxes said in a statement. “These documents and …

₹62 crore in cash seized following raids on hawala operatives in Delhi
4 years, 1 month ago

₹62 crore in cash seized following raids on hawala operatives in Delhi

India TV News  

At least Rs 62 crore in cash were seized by the Income Tax Department as as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills in Delhi. In a statement issued on Tuesday, the Board had said that Rs 2.37 crore cash and jewellery worth Rs 2.89 crore was found along …

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client
4 years, 2 months ago

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client

Hindustan Times  

The Income Tax Department has raided a “leading” Chandigarh-based advocate for allegedly evading tax and receiving ₹217 crore “in cash”, tax officials said on Thursday. In a statement, the Central Board of Direct Taxation said cash amounting to ₹5.5 crore was seized during searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution. …

I-T Dept Raids Chandigarh Advocate Who Took Rs 217 Crore Cash from Client
4 years, 2 months ago

I-T Dept Raids Chandigarh Advocate Who Took Rs 217 Crore Cash from Client

News 18  

: The Income Tax Department has raided a "leading" Chandigarh-based advocate on charges of alleged tax evasion and receiving at least Rs 217 crore "in cash", tax officials said on Thursday. Cash amounting to Rs 5.5 crore has been seized during the searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution, the …

Discover Related