Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
3 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 eight bags were inside the vehicle, following which a police team reached the spot,” news wire PTI quoted Deputy Commissioner of Police Priyanka Shukla as saying. The recovery was made during ongoing raids on real estate businesses conducted by the Enforcement Directorate, Lokayukta, and the Income Tax department. ED and Lokayukta raids News agency PTI reported that the Income Tax department has been conducting raids on individuals linked to the real estate sector in Bhopal since Thursday.

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History of this topic

Massive cash, gold seizure in Bhopal triggers probe into Benami properties
2 days, 5 hours ago

Massive cash, gold seizure in Bhopal triggers probe into Benami properties

New Indian Express  

BHOPAL: Two simultaneous searches by the Income Tax Department and state’s anti-corruption agency, Lokayukta Special Police Establishment and seizure of a massive haul of unaccounted gold and Rs 11 crore cash from a MUV in Bhopal may lead to a plethora of Benami properties in Madhya Pradesh. Ongoing probe by the Income Tax Department and Lokayukta SPE into the businesses …

52 kg gold, Rs 10 cr cash seized from car in biggest MP haul
3 days, 5 hours ago

52 kg gold, Rs 10 cr cash seized from car in biggest MP haul

New Indian Express  

Sharma is believed to have strong connections with rich and influential people in the state, including some former bureaucrats and cops. Investigations revealed that the white-colour MUV, which bore hooters and the ‘RTO’ sticker, was owned by one Chandan Singh Gaur from Gwalior. Interestingly, one of the two premises being raided by the Lokayukta also belongs to one Chandan Singh …

52 kg gold, Rs 10 crore cash seized from Innova abandoned in Bhopal forest
4 days, 5 hours 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 …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
1 week, 6 days 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 …

Lokayukta conducts raids in six districts across Karnataka
1 week, 6 days ago

Lokayukta conducts raids in six districts across Karnataka

The Hindu  

The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural district, Gadag, Kalaburagi, Raichur, and Chitradurga, and recovered properties and documents for verification. Officials also raided properties belonging to Sunil Kumar, District Health Officer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks 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, 4 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 …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 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 …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

ED bulldozes illegal structures on land seized from Kushwaha
4 months, 3 weeks ago

ED bulldozes illegal structures on land seized from Kushwaha

Hindustan Times  

LUCKNOW The Enforcement Directorate on Friday used bulldozers to demolish encroachments on the land at Kanpur Road that was seized from former minister and current Samajwadi Party MP Babu Singh Kushwaha recently in the NRHM scam. After investigation into the NRHM scam, the ED seized about 40 bighas of agricultural land belonging to Kushwaha and his associates in the Sarojini …

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets
5 months ago

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets

The Hindu  

The Lokayukta police raided 12 government officials on Friday after registering disproportionate assets cases against them. By Friday evening, the Lokayukta police said they had uncovered DA totalling ₹49.85 crore, even as bank lockers are yet to be opened and valuation of household items yet to be carried out. Ramesh Kumar, Joint Commissioner, Commercial Taxes, Bengaluru, was also raided and …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Hyderabad: Rs 3.16 Crore Worth Cash, Ornaments Seized During Vehicle Checks In a Day
7 months, 2 weeks ago

Hyderabad: Rs 3.16 Crore Worth Cash, Ornaments Seized During Vehicle Checks In a Day

Deccan Chronicle  

Hyderabad: The ongoing vehicle checking, ahead of the Lok Sabha elections, saw the Cyberabad SOT team and local police seize Rs 3.16 crore worth cash, gold and silver since Tuesday. Meanwhile, SOT Medchal and local police tracked down a SISCO safe guard vehicle, which was carrying Rs 24,91,700 in five sealed boxes without QR code or ECI approval. In a …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
7 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house
8 months, 2 weeks ago

Karnataka: Police seize Rs 5.6 crore unaccounted cash, 3kg gold, 103 kg silver from jeweller's house

India TV News  

Karnataka Police on Sunday seized unaccounted cash of Rs 5.60 crore along with gold and silver ornaments worth Rs 2 crore from a house in Ballari, Karnataka. "The police seized Rs 5.60 crore in cash, 3 kg of gold, and 103 kg of silver jewellery with 68 silver bars. Acting on a tip-off, the police raided a jewellery store owner’s …

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 …

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

Odisha IT dept raids coal bizman’s brothers’ property
11 months ago

Odisha IT dept raids coal bizman’s brothers’ property

New Indian Express  

ROURKELA: The Income Tax department authorities on Friday and Saturday conducted raids on the property possessed by both brothers of coal businessman and industrialist Ghanshyam Dalmia alias Bunty, who is under scanner over alleged tax evasion. While the IT officials were tight-lipped about the matter, unofficial sources said a sponge iron plant of Ghanshyam’s elder brother Jogesh Dalmia in Rajangpur …

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 …

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 …

Dheeraj Sahu raids: Rs 355 crore cash recovered so far from properties linked to Congress MP | UPDATES
1 year ago

Dheeraj Sahu raids: Rs 355 crore cash recovered so far from properties linked to Congress MP | UPDATES

India TV News  

The raids being carried out by the Income Tax department on properties linked to Congress Rajya Sabha MP Dheeraj Sahu entered day 6 on Monday. The Income Tax department so far recovered over Rs 355 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion. Once the operation is completed, the Income Tax …

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 …

Over Rs 200 crore in cash and counting: Congress MP raided in Odisha, Jharkhand
1 year ago

Over Rs 200 crore in cash and counting: Congress MP raided in Odisha, Jharkhand

India Today  

Cash worth more than Rs 200 crore was recovered from several locations linked to Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Friday, according to sources. The cash was found stashed in an almirah, after which the tax department extended their searches to various locations, including the house, office, and country liquor distillery in Sundargarh …

Big cash haul: Income Tax raids on liquor manufacturing units unearth Rs 200 Cr
1 year ago

Big cash haul: Income Tax raids on liquor manufacturing units unearth Rs 200 Cr

Deccan Chronicle  

Bhubaneswar: The Income Tax department officials have stumbled upon cash worth over Rs 150 crore while carrying out multiple raids on Odisha-based liquor manufacturing companies following allegations of tax evasion. The massive I-T raids on multiple divisions of liquor manufacturing units of Boudh Distilleries Private Limited were conducted for two days – on Wednesday and Thursday. As per reports, more …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

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 …

Lokayukta police raids 17 officials in Karnataka
1 year, 1 month ago

Lokayukta police raids 17 officials in Karnataka

The Hindu  

In a major crackdown, the Lokayukta offcials on Monday raided the offices and residential premises of 17 government officials across the State. The Lokayukta Police had registered Disproportionate Assets cases based on a preliminary inquiry before conducting raids on Monday. Of those raided, the Lokayukta police said they discovered the highest DA of 322% to his known sources of income …

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 …

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 …

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 …

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. …

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers
1 year, 3 months ago

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers

News 18  

In one of the biggest raids in Rajasthan, the Enforcement Directorate on Friday seized Rs 2.5 crore cash and 1 kg of gold bars from the homes of a serving state government officer as well as a retired one. Two senior Rajasthan BJP leaders, including Alwar MP Mahant Balaknath, wrote letters to the concerned ministries alleging irregularities in the tendering …

ED raids Brightcom Group in Hyderabad, seizes cash, gold worth over Rs 12 crore
1 year, 3 months ago

ED raids Brightcom Group in Hyderabad, seizes cash, gold worth over Rs 12 crore

India TV News  

ED raids Brightcom Group: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate on Saturday said that it conducted searches and seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor. The federal probe agency had conducted raids on August 23 under the Foreign Exchange Management Act at the …

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 …

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud
1 year, 4 months ago

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud

ABP News  

The Enforcement Directorate seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash after conducting raids against Congress Party’s Harayana MLA Dharam Singh Chhoker and companies owned and controlled by him. This was done by the agency in connection with a money laundering case linked to alleged fraud with homebuyers, said the ED on Monday …

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 …

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir
1 year, 5 months ago

Lokayukta raids two government officials in Kalaburagi, Raichur, and Yadgir

The Hindu  

The Lokayukta police conducted raids on two government officials in Kalaburagi, Raichur, and Yadgir districts on Wednesday. The Lokayukta officials seized 10 acres of irrigated land worth ₹32.75 lakh, two acres of rain-fed land estimated up to ₹12.30 lakh, 1.27 acre of land worth ₹6.25 lakh and a farmhouse estimated to be worth ₹70 lakh in Kalaburagi city; and three …

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai
1 year, 6 months ago

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai

India TV News  

Bihar raids : Teams of Income Tax and Enforcement Directorate today conducted raids at the Begusarai residence of prominent builder Ajay Kumar Singh- the brother-in-law of Bihar Finance Minister Vijay Kumar Chaudhary. Ajay Singh, alias Karu Yadav, also shares a close relationship with JD state president Lalan Singh. The raid was conducted at Ajay Singh residence located at Sri Krishna …

₹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 …

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 raids underway at multiple locations in connection with Chhattisgarh coal scam
1 year, 11 months ago

ED raids underway at multiple locations in connection with Chhattisgarh coal scam

India Today  

The Enforcement Directorate is conducting raids at multiple locations in Raipur and Bilaspur in connection with the Chhattisgarh coal scam. Apart from this, IAS Sameer Vishnoi and chief minister's deputy secretary, Saumya Chaurasia, besides businessmen Laxmikant Tiwari and Nikhil Chandrakar, are also in jail in connection with a money laundering case linked to a purported coal levy scam. CHHATTISGARH COAL …

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 …

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 …

Bihar raid: CBI recovers over 200 sale deeds, seizes documents during searches in land-for-job scam case
2 years, 3 months ago

Bihar raid: CBI recovers over 200 sale deeds, seizes documents during searches in land-for-job scam case

India TV News  

Highlights Searches were conducted in connection with the IRCTC land-for-job scam involving Lalu Prasad Yadav An FIR in the case had earlier mentioned just five sale deeds CBI said Lalu Yadav's wife Rabri Devi and daughter Hema Yadav were gifted land by job seekers Bihar raid: More than 200 sale deeds have been recovered by the Central Bureau of Investigation …

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