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 twice during the marathon raid and search which included his questioning by the I-T sleuths. The I-T raid covered his residence, bidi factory, bidi godown, tea packaging factory, tea delivery shop, a private hospital, a school and a chemical hub in Dhuliyan, Samserganj, Jangipur and Suti of Murshidabad and one place each in Birbhum and Malda.

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History of this topic

I-T raids on former YSRC MLA Grandhi Srinivas continue
1 month, 2 weeks ago

I-T raids on former YSRC MLA Grandhi Srinivas continue

New Indian Express  

VIJAYAWADA: Income Tax officials reportedly continued raids on the properties of former Bhimavaram YSRC MLA Grandhi Srinivas, who is into aqua business for more than three decades, for the fifth consecutive day on Sunday. It is learnt that a team from Chennai Income Tax Department, along with the Central Industrial Security Force, visited seven places on Wednesday, and started verifying …

I-T Raids on Assets of Bhimavaram Ex-MLA Continues
1 month, 2 weeks ago

I-T Raids on Assets of Bhimavaram Ex-MLA Continues

Deccan Chronicle  

Kakinada: The Income Tax officials continued raids on the fourth day on Saturday on the properties of former Bhimavaram MLA Grandhi Srinivas. It is said that the officials kept an eye on the movement of Grandhi Srinivas and his properties for past six months before the elections. Officials plea to sand customers East Godavari district collector P. Prashanthi suggested the …

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, …

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 …

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam
1 year ago

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

The Hindu  

The Central Bureau of Investigation recovered cash from the residence of a Trinamool Congress MLA during raids conducted over his alleged involvement in irregularities in school recruitment scam, said officials. Cash amounting to over ₹28 lakhs was recovered from the residence of Jafikul Islam, Trinamool Congress MLA from Domkal in State’s Murshidabad district. Several leaders of Trinamool Congress, including former …

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. …

Day 3 of CBI raid at TMC MLA’s home in job scam; pond drained to recover phones
1 year, 8 months ago

Day 3 of CBI raid at TMC MLA’s home in job scam; pond drained to recover phones

Hindustan Times  

The Central Bureau of Investigation ’s raid at the residence of Jiban Krishna Saha, the Trinamool Congress legislator from Burwan in Murshidabad district, ran into its third day on Sunday, making it the longest so far in the probe into the bribe-for-job scam in the West Bengal school education department. Jiban Krishna Saha, TMC legislator from Burwan in West Bengal’s …

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 …

Over Rs 10 crore in cash seized from TMC MLA Jakir Hossain's properties
1 year, 11 months ago

Over Rs 10 crore in cash seized from TMC MLA Jakir Hossain's properties

India Today  

The Income Tax department raided and seized huge quantities of currency notes from properties of TMC MLA Jakir Hossain in Murshidabad and Kolkata on Thursday. A total of Rs 10.90 crore was recovered from Jakir Hussain's office in Murshidabad, I-T department sources told India Today. READ | Partha Chatterjee in 'cash-22' as more notes tumble out, loses all posts On …

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 …

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 …

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 …

TMC MLA's residence raided by CBI in chit fund case
2 years, 3 months ago

TMC MLA's residence raided by CBI in chit fund case

India TV News  

The CBI on Sunday conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case, an official of the agency said. Sleuths of the central agency raided the residence and office of the Bijpur legislator and his brother Kamal Adhikari's flat …

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

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

News 18  

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

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group
4 years ago

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

India TV News  

The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT, and official sources said on Tuesday. "The highlight of the search includes seizure of unaccounted cash of Rs 23 crore from various locations," the CBDT said in a statement. While the CBDT said its …

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

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

News 18  

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

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

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

Hindustan Times  

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

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

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

News 18  

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

CBI Raids 3 Locations in TN's Vellore in Cash for Votes Case During 2019 Lok Sabha Polls
4 years, 3 months ago

CBI Raids 3 Locations in TN's Vellore in Cash for Votes Case During 2019 Lok Sabha Polls

News 18  

The Central Bureau of Investigation on Thursday carried out searches at three locations in Tamil Nadu’s Vellore in connection with the cash for votes case during the 2019 Lok Sabha elections that had led to cancellation of polls in this constituency, officials said. A CBI official said that agency sleuths carried out searches at the premises of M. Dayanidhi, the …

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