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. Evidences recovered indicate investment of more than ₹100 crore in cash in several properties in posh areas in the last two years,” it said. The assessee and his associates have also purchased several schools and properties, for which more than ₹100 crore was “paid in cash”, it said.

Board Tax Chandigarh Crore Cash Cbdt  crore  tax  substantial  took  received  receiving  unaccounted  saidthe  chandigarh  217  department  client  assessee  allegedly  lawyer  dept  cash  raids

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, 14 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 …

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 4 days 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 …

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 …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 6 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 6 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor
4 months, 3 weeks 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, …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

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

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 …

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash
1 year ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Hindu  

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid. The IT department for the first issued an official statement which said, “The search operation has resulted in the seizure of undisclosed cash amounting to …

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 …

I-T raids on premises of former Trinamool Congress MLA, others in West Bengal
1 year ago

I-T raids on premises of former Trinamool Congress MLA, others in West Bengal

The Hindu  

“The raids were conducted in Asansol, Durgapur and Raniganj areas, as the businessmen did not pay taxes for several years,” the officer alleged. “Tax Officers on December 13 raided the residences of several businessmen including a former MLA of the ruling Trinamool Congress at various places in West Bengal,” an officer said. "Our officers had reached Durgapur yesterday and started …

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
1 year ago

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion

India TV News  

Income Tax officers conducted raids on Wednesday morning at the residences of multiple businessmen, including a former Member of the Legislative Assembly from the ruling Trinamool Congress, in various locations across West Bengal. The raids took place in Asansol, Durgapur, and Raniganj, with the primary reason being the alleged non-payment of taxes by the targeted businessmen over several years, according …

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore
1 year ago

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand is likely to amount to Rs 300 crore figure, official sources said on Saturday. Further, more than 100 officers of the Income Tax Department were also deployed in different places in the Bolangir …

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

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 …

Income-Tax Officials Raid Sabitha's Associates
1 year, 1 month ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle  

Hyderabad: Income-tax officials have conducted raids on the residences of BRS’ Maheshwaram candidate P. Sabitha Indra Reddy's close associates and relatives at 15 different places in Hyderabad on alleged cash transactions. Sources said that the I-T officials carried out raids on the residence and office of Pradeep Reddy, a real estate businessman in the city and is a close relative …

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents
1 year, 1 month ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

Hindustan Times  

The Enforcement Directorate has confiscated unaccounted cash worth ₹4.5 crore during the raids at 25 locations in Punjab on Tuesday. The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar and Ganganagar in Rajasthan in …

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: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers
1 year, 2 months ago

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

India TV News  

Karnataka: The Income Tax department seized Rs 94 crore cash, gold, and diamond jewellery worth Rs 8 crore and 30 luxury watches of foreign make after raiding some government contractors and real estate developers in Karnataka and some other states. "The search has resulted in the seizure of unaccounted cash of approximately Rs 94 crore and gold and diamond jewellery …

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 …

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. …

I-T Dept Attaches Assets Worth Rs 50 Crore After Raids in 'Benami' Case Against SP Leader Abu Azmi
1 year, 2 months ago

I-T Dept Attaches Assets Worth Rs 50 Crore After Raids in 'Benami' Case Against SP Leader Abu Azmi

News 18  

Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe against Maharashtra Samajwadi Party MLA Abu Azmi and his alleged associates, official sources said on Saturday. Sources told PTI that the raids have ended and …

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case
1 year, 4 months ago

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Deccan Chronicle  

Thiruvananthapuram: The Enforcement Directorate on Tuesday raided premises of CPI MLA A C Moideen and some others as part of a money laundering investigation linked to an alleged Rs 100 crore fraud in the party controlled Karuvannur cooperative bank, official sources said.The federal agency is covering about half a dozen premises in the state as part of the action being …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

ED conducts searches in church-fund embezzlement case
1 year, 7 months ago

ED conducts searches in church-fund embezzlement case

The Hindu  

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds. The ED investigation is based on a First Information Report registered by the Economic Offences Wing of the Madhya Pradesh police against P. C. Singh, former chairman of the Board Education Church of North India. Through a statement, …

Tejashwi Yadav challenges ED's claims on raids seizure: 'Thenga mila hai' | WATCH
1 year, 9 months ago

Tejashwi Yadav challenges ED's claims on raids seizure: 'Thenga mila hai' | WATCH

India TV News  

Bihar Deputy Chief Minister Tejashwi Yadav on Monday took a jibe at Central probe agency's searches at residences of his and his family members in several locations, including Patna and Delhi, saying 'thenga mila hain. ED says Rs 1 cr seized, Rs 600 crore detected Earlier, Yadav dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime …

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids
1 year, 9 months ago

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids

Deccan Chronicle  

Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth Rs 8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Yadav, …

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids
1 year, 9 months ago

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

The Hindu  

Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to ₹600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth ₹8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Mr. Yadav, in an …

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family
1 year, 9 months ago

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

The Hindu  

The ED on March 11 said it has seized “unaccounted cash” of ₹1 crore, and detected proceeds of crime worth ₹600 crore after it raided RJD chief Lalu Prasad’s family in connection with the railways land for job ‘scam’ linked money laundering case. The ED had launched raids on March 10 at multiple locations linked to Prasad’s family members including …

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam
1 year, 9 months ago

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam

Live Mint  

The Enforcement Directorate has seized "unaccounted cash" worth ₹1 crore during raids against former Bihar Chief Minister Lalu Prasad's family. The probe body said on Saturday that it had also detected proceeds of crime worth ₹600 crore as it probes the railways land for job 'scam' linked money laundering case. Raids were also conducted at the residence of Lalu Prasad's …

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected
1 year, 9 months ago

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

The Hindu  

The Enforcement Directorate on Saturday said that the searches in connection with the land-for-job money laundering case resulted in the detection of “proceeds of crime” currently amounting to ₹600 crore and seized unaccounted cash of ₹1 crore. “Searches resulted in the detection of proceeds of crime amounting to ₹600 crore approximately at this point of time,.in the form of immovable …

₹70 lakh cash, 1.5 kg gold jewellery found in raids on Tejashwi Yadav, sisters
1 year, 9 months ago

₹70 lakh cash, 1.5 kg gold jewellery found in raids on Tejashwi Yadav, sisters

Hindustan Times  

UPDATE | ₹1 cr cash, ₹600 cr crime proceeds in raids on Lalu Yadav's family A view of Bihar deputy chief minister Tejashwi Yadav's Delhi residence where Enforcement Directorate conducted raids in connection with the alleged land-for-jobs scam. The Enforcement Directorate recovered ₹70 lakh cash, 1.5 kg gold jewellery, 540 grams of gold bullion and foreign currency, including 900 US …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials
1 year, 10 months ago

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials

Op India  

The Enforcement Directorate on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. Last month, the ED had also raided multiple locations in Chhattisgarh, including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state. Chief …

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’
1 year, 10 months ago

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’

Hindustan Times  

KOLKATA: A ‘highly influential political person’ was trying to invest money allegedly generated from coal smuggling to purchase a guest house in south Kolkata at an undervalued price, the Enforcement Directorate said in a statement on Thursday. “A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating …

I-T Dept questions BRS MLC, realtors over tax evasion
1 year, 10 months ago

I-T Dept questions BRS MLC, realtors over tax evasion

Deccan Chronicle  

Hyderabad: Officials of the income-tax department on Wednesday questioned BRS MLC Venkatrami Reddy and officials of Pushpa Lifestyle City Projects, a day after raiding their company premises and residences over tax evasion. Besides questioning Venkatrami Reddy, a former IAS officer, about his association with realtors and businessmen in the city, I-T officials also questioned his auditors over his failure to …

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion
1 year, 10 months ago

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion

Deccan Chronicle  

Hyderabad: The Income-tax department on Tuesday raided several business firms across the city and Andhra Pradesh, including Vasudha Pharma Chem Limited and IAS officer-turned-BRS MLC Venkatrami Reddy, for alleged tax evasion. “The I-T officials, armed with income-tax returns filed by Vasudha Pharma and individuals, allegedly found violations in sources of income and expenditure, including purchase and sales of pharma-related material. …

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 …

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 …

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 …

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal
2 years, 1 month ago

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

Deccan Chronicle  

Hyderabad: The income-tax department officials allegedly found unaccounted cash worth Rs 80 lakh in the possession of minister G. Jagadish Reddy's personal assistant Prabhakar Reddy during the search operations held on Monday. It was also reported that the I-T officials verified the bank account transactions and digital payments of Prabhakar Reddy in recent days. Sources said that as Prabhakar Reddy …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 3 months ago

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR

India TV News  

Raids on NGOs, unrecognised parties: The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties, official sources said. The coordinated operations were carried out at over 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 3 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata
2 years, 3 months ago

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

India TV News  

I-T raids: The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said on Wednesday. The department gathered "evidences of out-of-books cash transactions and on-money receipts and several documents and electronic data indicate routing of unaccounted money through shell companies". "The …

I-T raids continue on Phoenix firm
2 years, 3 months ago

I-T raids continue on Phoenix firm

Deccan Chronicle  

Hyderabad: The Income-Tax raids on realty major Phoenix seem to be an unending saga with the searches continuing even after a week and are expected to go on for a few more days. Amidst rumours about the group’s strong nexus with the who’s who in the two Telugu states, top sources told Deccan Chronicle that I-T sleuths had been verifying …

Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam
2 years, 4 months ago

Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam

India Today  

A five-member Enforcement Directorate team interrogated Arpita Mukherjee, a close aide of sacked and arrested Trinamool Congress leader Partha Chatterjee, in Alipore women's correctional home in Kolkata in the alleged Bengal education scam on Tuesday. Former minister Partha Chatterjee and his aide Arpita Mukherjee were sent to 14-day judicial custody by a special Public Money Laundering Act court in connection …

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