Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
7 months, 3 weeks ago

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

Hindustan Times  

The investigation wing officials of the Income Tax department said that they had recovered ₹56 crore in cash from the premises of three footwear manufacturers in Agra. Apart from the cash recovery, we have been able to trace documents that exposed out-of-book business transactions by these three firms,” confirmed an I-T official involved in the search and seizure operation. Of the total ₹56 crore cash seizure, ₹53.5 crore was seized from Har Milap Traders alone while the rest of the amount was recovered from BK Shoes and Manshu Footwear. The three footwear business houses where I-T department carried out its operation included premises at MG Road, Dhakran, Hing Ki Mandi and Surya Nagar.

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History of this topic

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

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest
3 weeks, 1 day ago

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest

India Today  

The Income Tax Department on Friday recovered 52 kg of gold and Rs 9.86 crore in cash from an abandoned Innova car in the forests near Bhopal, the police commissioner said. So far, Rs 2.85 crore in cash has been recovered from the house and office of former RTO constable Saurabh Sharma. According to Lokayukta DSP Ravindra Singh, 60 kg …

ED seizes assets worth ₹3.9 crore in money laundering probe
4 weeks, 1 day ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls
2 months ago

Maharashtra election: ₹3.70 crore cash seized from Palghar van ahead of polls

Hindustan Times  

Police have seized more than ₹3.70 crore cash from a van in Palghar district of Maharashtra amid the code of conduct in place for the November 20 assembly polls, an official said on Saturday. The cash was seized while the code of conduct ahead of polls is in effect The cash was seized at Wada in the coastal district on …

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found
2 months, 1 week ago

Palghar Election Cash Seized: Driver Claims Mistake, ₹4.33 Crore in Cash Found

Hindustan Times  

The Election Commission and police have seized ₹4.33 crore cash at the Udhwa check post in Talasari in Palghar district. The money was seized from a four-wheeler (GJ 01 JT 8848) which was coming from Silvasa. The driver claimed he was supposed to deliver the cash only in Silvassa itself and had entered Maharashtra by mistake. Since his answers were …

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
2 months, 2 weeks ago

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections

Live Mint  

A significant cash seizure has occurred in Pune, Maharashtra. Unaccounted cash worth ₹5 crore was found in a car during a vehicle check. The police have questioned four individuals in the car, including the driver, and handed over the cash to the Income Tax Department for further investigation. The Opposition has expressed concerns about the incident, alleging that it is …

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor
5 months, 1 week ago

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor

The Hindu  

A team of the Directorate of Vigilance and Anti Corruption personnel, led by Deputy Superintendent of Police Nandagopal, seized unaccounted cash totalling ₹6.54 lakh during a surprise check at the Pattukottai Municipality on Friday night. According to official sources, the DVAC raid commenced at the municipal office around 8 p.m. on Friday and went on for nearly 10 hours. Subsequently, …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 4 weeks ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
6 months, 2 weeks ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

The Hindu  

Bank and demat account deposits apart from cash worth about ₹37 crore has been seized by the Enforcement Directorate as part of a money-laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of ₹600 crore through a Ponzi scheme. The Enforcement Directorate case of money-laundering stems from a Mumbai Police FIR that …

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka
8 months ago

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka

The Hindu  

The Election Commission seized a whopping ₹557.69 crore from March 16, when the model code of conduct for the Lok Sabha election came into force, until the end of the final phase of polling on May 7 in the State. The seizures include ₹151 crore in cash, liquor worth ₹42 crore, drugs worth ₹126 crore, gold worth ₹71 crore, and …

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
8 months, 2 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, …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark
9 months ago

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark

The Hindu  

Seizure of cash, liquor and other items by the State and Central enforcement agencies deployed to keep a watch on allurements offered in different forms to voters in the forthcoming elections to Lok Sabha have crossed the ₹100 crore mark since the announcement of poll schedule on March 16. The State police department topped the list with seizure of cash …

Arunachal Pradesh Assembly polls | Flying squad seizes over ₹9 lakh
9 months ago

Arunachal Pradesh Assembly polls | Flying squad seizes over ₹9 lakh

The Hindu  

The flying squad and the static surveillance teams appointed by the Election Commission, along with police, on Monday, April 8, 2024, seized cash and other materials worth Rs 11,48,335 from various districts of Arunachal Pradesh, an official said here. During the interception of vehicles at various checkpoints in the State, the teams seized ₹9,81,700, in cash, he said. The teams …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
9 months, 1 week ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine
9 months, 2 weeks ago

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

Deccan Chronicle  

New Delhi, Mar 26 The Enforcement Directorate on Tuesday said it has seized Rs 2.54 crore "unexplained" cash, including a part of it hidden in a washing machine, during searches in various cities linked to a case of alleged violation of the foreign exchange law. The premises of companies like Capricornian Shipping and Logistics Pvt Ltd and its directors Vijay …

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House
1 year ago

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House

Deccan Chronicle  

Berhampore: The Income Tax department has recovered nearly ₹70 lakhs in cash during a 19-hour raid and search at Sagardighi Trinamul Congress MLA Bayron Biswas' properties in West Bengal for tax evasion. The wads of cash were found at his Natun Dakbunglaw residence in Dhuliyan of Murshidabad late on Wednesday night, according to I-T sources. The TMC MLA fell ill …

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP
1 year, 1 month ago

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP

Firstpost  

The marathon raids against Boudh Distillery Private Limited were launched on 6 December by the taxman on charges of tax evasion and ‘off-the-book’ transactions Rs 351 crore, an amount that many can’t even dream of, was seized in the income tax department raids on an Odisha-based distillery company, owned by Congress Rajya Sabha MP Dhiraj Prasad Sahu’s family. [video width=“848” …

Cash seizures from entities owned by Congress MP to be more than ₹350 crore
1 year, 1 month ago

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

The Hindu  

Authorities estimate that an I-T cash seizure in Odisha is likely to be over ₹ 350 crore. The highest cash seizure was made in Sudapada locality of Balangir town where 176 bags containing currency notes of different denominations were traced. ₹ 305 crore in Balangir “We have so far counted ₹ 270 crore in Balangir branch of State Bank of …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year, 1 month ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

Cops submitting seized cash to courts, not I-T department
1 year, 2 months ago

Cops submitting seized cash to courts, not I-T department

Deccan Chronicle  

Hyderabad: The police on Thursday said that not all cash seizures being made in the city pertained to the upcoming Assembly polls, citing seizures amounting to over Rs 165 crore, due to which the cash was not being handed to the income tax department, but instead to courts after registering a case. During the 2018 elections, over Rs 100 crore …

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it
1 year, 2 months ago

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

India TV News  

Reacting to the recovery of huge amounts of cash during IT department raids in Karnataka, the state Deputy Chief Minister DK Shivakumar said the Bharatiya Janata Party is behind the corruption and the BJP is the foundation of corruption. Earlier, BJP leader Ravi Shankar Prasad on Monday targeted Congress and its leader Rahul Gandhi after Income Tax sleuths recovered more …

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 …

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks
1 year, 3 months ago

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks

Deccan Chronicle  

Hyderabad: Police across the tri-commissionerate area on Tuesday seized unaccounted cash amounting to crores of rupees in vehicle checks and arrested tens of persons, to check cash flow during the campaigning period for the upcoming Assembly elections on November 30. Banjara Hills police, in a major operation, seized Rs 3.35 crore of unaccounted cash and arrested three persons. A vehicle …

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru
1 year, 8 months ago

Ahead of Karnataka polls, unaccounted cash of ₹1 crore seized in Bengaluru

Hindustan Times  

Ahead of Karnataka assembly elections, the Bengaluru police on Thursday caught two men with ₹1 crore unaccounted cash in an auto-rickshaw near the city market. Due to Assembly elections in the state Model Code of Conduct in place in which moving a large sum of cash without proper documents is not permitted. READ | I-T search in Karnataka's co-op banks …

₹1.74 lakh unaccounted for cash seized - The Hindu
1 year, 11 months ago

₹1.74 lakh unaccounted for cash seized - The Hindu

The Hindu  

Election officials seized unaccounted for cash to the tune of ₹1.74 lakh from a 39-year-old man in Erode on Wednesday night. The car driver could not produce any documents for the cash he was carrying, and the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials
1 year, 11 months ago

Erode (East) bypoll | Unaccounted for cash amounting to ₹1 lakh seized by election officials

The Hindu  

Election officials on Tuesday night seized unaccounted for cash to the tune of ₹1 lakh from a textile trader from Chennai, in Erode. Since he could not produce any documents for the cash he was carrying, the team seized the cash and handed it over to the Returning Officer and Corporation Commissioner, K. Sivakumar. So far, the teams have seized …

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya
1 year, 11 months ago

More than ₹23 lakh cash, alcohol seized in poll-bound Meghalaya

The Hindu  

Over ₹23 lakh cash and alcohol valued at over ₹11000 were seized by EC personnel in West Garo Hills district of poll-bound Meghalaya in the past 24 hours, State Chief Electoral Officer F.R. "Unaccounted cash of Rs 8.96 lakh and alcohol worth over Rs 8,000 were seized in West Garo Hills district on Thursday. Today another Rs 14.9 lakh unaccounted …

I-T Raids at TMC MLA's Properties, Rs 11 Crore in Cash Seized
1 year, 11 months ago

I-T Raids at TMC MLA's Properties, Rs 11 Crore in Cash Seized

News 18  

The Income Tax Department seized Rs 11 crore in cash from properties linked to West Bengal TMC MLA Jakir Hossain in Murshidabad, Kolkata and New Delhi, an official said on Thursday. Hossain said the tax officials seized “a little money” from his residence which was meant to purchase rice from rice mills. Last year, nearly Rs 50 crore in cash …

₹11 crore cash seized during IT raids on Trinamool MLA
1 year, 11 months ago

₹11 crore cash seized during IT raids on Trinamool MLA

The Hindu  

The Income Tax department has seized cash worth ₹11.02 crore during raids on the residence and business establishments of Trinamool Congress leader and former West Bengal Minister Jakir Hossain. Mr. Hossain, a prominent businessman and beedi baron is an MLA from Jangipur Assembly seat in Murshidabad district. Reacting to the development, Mr. Hossain said that he tried to extend cooperation …

Confiscated Currency Need To Be Returned With Interest On Release: CESTAT
2 years ago

Confiscated Currency Need To Be Returned With Interest On Release: CESTAT

Live Law  

The Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal has observed that the amount seized in cash by the authorities is to be refunded along with the interest.The bench of Rachna Gupta has observed that the appellant is entitled to a refund of interest on the principal amount at the rate of 12% from the date of …

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized
2 years, 1 month 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, 2 months 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 …

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot
2 years, 4 months ago

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot

The Hindu  

As battle lines are drawn between the Trinamool Congress and the Bharatiya Janata Party over the role of Central investigating agencies, the recent ‘seizures’ of large amounts of cash has put the West Bengal’s ruling party in a tight spot. The recent seizures began on July 23, when cash valued at ₹23 crore along with gold ornaments was seized by …

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 …

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered
2 years, 5 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 …

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?
2 years, 5 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

News 18  

The political snowstorm over the West Bengal School Service Commission scam has snowballed to the extent that leaders within Partha Chatterjee’s Trinamool Congress are demanding the sacking of the state minister arrested by the Enforcement Directorate. The alleged irregularities pertain to recruitment of Group C and D staff as well as teachers in government- As the TMC tries to navigate …

More cash, gold recovered from home of arrested Bengal Minister’s aide
2 years, 5 months ago

More cash, gold recovered from home of arrested Bengal Minister’s aide

The Hindu  

More cash and gold were recovered on Wednesday evening from one of the properties of Arpita Mukherjee, an aide of arrested West Bengal Industries and Commerce Minister Partha Chatterjee. The Enforcement Directorate held raids at several properties of the Minister’s aide and the cash was recovered from one of the apartments of Ms. Mukherjee at Belghoria in northern fringes of …

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
2 years, 5 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Live Mint  

West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee were arrested by the Enforcement Directorate after the agency recovered cash of ₹21 crore from the residential premises of the latter. The ED had told the Calcutta High Court 24 July, that during the raid at Chatterjee’s house and his interrogation which lasted for 27 hours, ‘sufficient evidence’ …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 5 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

₹81.42L out of ₹82.50L cash meant for ATM machines across Navi Mumbai that van driver fled with recovered
2 years, 8 months ago

₹81.42L out of ₹82.50L cash meant for ATM machines across Navi Mumbai that van driver fled with recovered

Hindustan Times  

Out of the ₹82.50 lakh meant for depositing in the ATM machines that was stolen by the van driver, NRI Coastal police have seized ₹81.42 lakh. Navi Mumbai Commissioner of Police, Bipin Kumar Singh with the recovered cash in CBD Belapur on Monday after the van driver, who fled with ₹ 82.50 lakh cash meant for ATM machines, was arrested. …

Additional ₹1.4 crore seized from arrested Odisha govt engineer
2 years, 9 months ago

Additional ₹1.4 crore seized from arrested Odisha govt engineer

The Hindu  

A day after assistant engineer Kartikeswar Raul was arrested for amassing 741% of his known source of income, vigilance sleuths on April 9 stumbled upon ₹1.41 crore of cash concealed by him at a slum here. Earlier, the vigilance directorate had recovered ₹2 crore in cash from Mr. Raul, who is an assistant engineer in the minor irrigation division in …

IT officials seize Rs 4.25 crore in cash, detain businessman after chase
2 years, 10 months ago

IT officials seize Rs 4.25 crore in cash, detain businessman after chase

India Today  

The Income Tax Department conducted raids at multiple locations in the National Capital Region, Kanpur and in Lucknow's Sarojini Nagar belonging to Devender Pal Singh, a well known businessman and director of the Institute of Entrepreneurship Developments located in Kanpur. Singh was detained in Kanpur on Saturday night after a chase by Lucknow IT officials and local police. The IT …

Ahead of UP polls, Kanpur police seize cash worth Rs 50 lakh from car
2 years, 11 months ago

Ahead of UP polls, Kanpur police seize cash worth Rs 50 lakh from car

India TV News  

Highlights The cash was recovered by the flying squad team of UP police during checking in view of elections A team of the Directorate of Income Tax Investigation was later informed about the car Further investigations in the matter are underway Cash worth Rs 50 lakh was seized from a car in Uttar Pradesh's Kanpur on Saturday. According to Deputy …

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, 2 months 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 …

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal
3 years, 7 months ago

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal

News 18  

The Central Bureau of Investigation sleuths recovered Rs 2.66 crore cash, gold, silver jewellery, currency note counting machine and others, from the residence of a Food Corporation of India clerk in Bhopal in a raid carried out on the intervening night of Friday and Saturday. A New Delhi-based security agency had complained to the CBI that the FCI officers in …

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