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 more than ₹351 crore and unaccounted jewellery exceeding ₹2.80 crore. Preliminary analysis of seized evidence reveals records of unaccounted sales of country liquor, systematic details of undisclosed cash receipts and references for movement of unaccounted cash,” the department found. The IT department further said the facts unearthed during the search operation indicated that the group was indulging in huge suppression of income earned from the liquor business.

Business Family Odisha Liquor Jharkhand Department Cash Search Operation Unaccounted Cash It Department Unaccounted  cash  351  group  searches  business  liquor  seized  family  unaccounted  seizure  department  resulted  search  operation  crore

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, 5 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
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 …

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore
2 weeks, 3 days ago

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office, on Friday searched seven premises in Ahmedabad and Mumbai, and seized ₹13.5 crore in cash. The search operation was conducted in connection with the Malegaon money laundering case in which the accused had allegedly misused accounts opened with the Nashik Merchant Co-operative Bank to withdraw ₹196 crore over five months. 295/2024 dated November 7, …

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 …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
2 weeks, 6 days ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

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 …

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore
7 months, 4 weeks ago

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore

The Hindu  

Sleuths from the Directorate of Vigilance and Anti-Corruption on Friday conducted a search operation at the residence of Srinivasan, Executive Officer of Sethiyathope Town Panchayat. According to DVAC sources, three teams led by Additional Deputy Superintendent of Police N. Devanathan conducted searches at Mr. Srinivasan’s residence in Vadalur, residences of Poonguzhali, Additional Director and Vijayalakshmi, Inspector of Local Fund Audit …

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report
8 months ago

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report

Hindustan Times  

The Income Tax Department conducted raids at 16 locations in Bengaluru over the last two days, resulting in the confiscation of a significant sum of cash and gold. Here are the locations where the seizures occurred: – Shankarpur, situated within the Bengaluru South Lok Sabha constituency, saw the confiscation of gold jewellery valued at over ₹3 crore. – Saradevi Road, …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
8 months, 2 weeks 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
8 months, 4 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 …

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 …

ED Searches Premises of Hiranandani Group
10 months ago

ED Searches Premises of Hiranandani Group

Deccan Chronicle  

The search operation was conducted at three locations in Mumbai, including the head offices of the Hiranandani Group and one in Panvel. In March 2022, the Income Tax department searched around 25 premises of the Hiranandani group, spanning three cities - Mumbai, Bengaluru and Chennai. However, the fresh action is not related to the case involving Trinamool Congress leader Mahua …

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 …

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 …

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

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 …

‘Whose money…’: BJP questions Rahul Gandhi over 300 crores Dhiraj Sahu recovery
1 year ago

‘Whose money…’: BJP questions Rahul Gandhi over 300 crores Dhiraj Sahu recovery

Hindustan Times  

New Delhi: The Bharatiya Janata Party on Sunday targeted Rahul Gandhi over the reported recovery of heaps of cash at locations linked to Congress Rajya Sabha MP Dhiraj Sahu, saying the law will hold them accountable and will not give up their pursuit. The Income Tax department has recovered more than ₹300 crore cash from the premises of a distillery …

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 …

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 …

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: 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 …

Hyderabad: Crores of unaccounted cash recovered, many detained in random checks
1 year, 2 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 …

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 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 …

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 …

ACB sleuths unearth hidden assets of two officials in Guntur, Srikakulam
1 year, 6 months ago

ACB sleuths unearth hidden assets of two officials in Guntur, Srikakulam

Deccan Chronicle  

VIJAYAWADA: The state Anti-Corruption Bureau held simultaneous search operations on locations linked to two government officers in Guntur and Srikakulam districts and identified hidden assets beyond their known sources of income, on Friday. These include a G+3 mansion at Lambadi Donka, a flat in Bhagyanagar, eight house plots in Koppolu village, a G+1 house with eight rooms in Chirala, two …

Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer
1 year, 6 months ago

Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer

India TV News  

Odisha Vigilance raids: Cash worth Rs 3 crore was seized by the Odisha Vigilance in the raids against state's administrative officer in the acquisition of disproportionate assets allegations, the department said on Friday. Nine teams of the Vigilance conducted searches against Additional Sub Collector of Nawarangpur Prasanta Kumar Rout at nine places in Bhubaneswar, Nowrangpur, Bhadrak etc. Sub Collector, Nawarangpur, …

IT dept finds ₹1 crore on tree during raids at Cong leader’s brother’s home
1 year, 7 months ago

IT dept finds ₹1 crore on tree during raids at Cong leader’s brother’s home

Live Mint  

The Income Tax Department on Thursday raided the residence of the Karnataka Congress leader's brother who has allegedly hidden ₹1 crore cash in a tree. Subramania Rai, brother of Karnataka Congress leader Ashok Kumar Rai was raided by IT department officials. The visuals which went viral on social media platforms show that the IT department officials were recording the video …

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, …

Tax Deposited During Search Can't Be Retained By Department Till Adjudication Of Notice: Punjab and Haryana High Court
1 year, 7 months ago

Tax Deposited During Search Can't Be Retained By Department Till Adjudication Of Notice: Punjab and Haryana High Court

Live Law  

The Punjab and Haryana High Court has held that deposits of tax during searches cannot be retained by the department until the adjudication of the notice.The bench of Justice Ritu Bahri and Justice Kuldeep Tiwari has directed the department to return the amount of Rs. The Punjab and Haryana High Court has held that deposits of tax during searches cannot …

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot
1 year, 8 months ago

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot

Hindustan Times  

Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision in connection with an alleged fraud case wherein coins worth ₹11 crore had gone missing from the vaults of a State Bank of India branch in Rajasthan’s Karauli. Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision …

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 …

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore
1 year, 8 months ago

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore

Hindustan Times  

The Income Tax Department recently conducted search and seizure operations in several cooperative banks in Karnataka and found them to be engaged in the routing of funds of various business entities of their customers to abet them to evade their tax liabilities. The search action also resulted in the seizure of unaccounted cash of over ₹ 3.3 crore and unaccounted …

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 …

ED conducts searches at 24 locations in different States in land-for-job scam case against Lalu Prasad
1 year, 9 months ago

ED conducts searches at 24 locations in different States in land-for-job scam case against Lalu Prasad

The Hindu  

The Enforcement Directorate on March 10 conducted searches at 24 locations in multiple States in connection with the alleged land-for-job scam case involving former Railway Minister Lalu Prasad and others. The Rashtriya Janata Dal sources said that in addition to that of Mr. Prasad’s younger son and Deputy Chief Minister Tejashwi Yadav’s house in South Delhi, the properties linked to …

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
1 year, 9 months ago

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details

India TV News  

Jharkhand: The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday. The ED searches were part of a money laundering investigation against IAS officer from the state Pooja Singhal and others. Money laundering investigation against Singhal The agency recovered the cash while raids were being carried out in an ongoing money laundering investigation against Singhal. …

Searches at Properties of Bihar IPS Officer Wanted for Colluding with Liquor Mafia: Police
2 years ago

Searches at Properties of Bihar IPS Officer Wanted for Colluding with Liquor Mafia: Police

News 18  

Searches were carried out on Wednesday by the Special Vigilance Unit of Bihar at properties linked to absconding IPS officer Aditya Kumar, who has been suspended in a disproportionate assets case and wanted for allegedly colluding with liquor mafia, officials said. The 2011-batch IPS officer is on the run for nearly two months, evading arrest in a case related to …

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 …

Multi-agency searches at many locations in Gujarat for suspected tax offences; several being questioned
2 years, 1 month ago

Multi-agency searches at many locations in Gujarat for suspected tax offences; several being questioned

India TV News  

In a multi-agency operation led by the Gujarat Anti-Terrorist Squad, officials are carrying out searches at around 200 locations in the state linked to more than 100 firms, and questioning people for suspected tax evasion and similar offences, sources said. Apart from the ATS, officials of the state Goods and Services Tax department and Ahmedabad crime branch are involved in …

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 …

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