News Muncher - category unaccounted

2 weeks ago

Global chemical arms watchdog warns Syria about unaccounted weapons

THE HAGUE, Netherlands — The global chemical weapons watchdog said Monday that it reminded Syria of its obligations to comply with rules to safeguard certain toxic chemicals after rebels entered the capital Damascus over the weekend and overthrew Syrian President Bashar Assad. The Organisation for the Prohibition of Chemical Weapons said in a statement it has been “monitoring closely the …

Syria Chemical Weapons Chemical Syrian Damascus Assad Weapons Watchdog

2 weeks, 3 days ago

Allegation of Manufacturer 'Clandestinely' Clearing Goods To Escape Tax Must Be Based On 'Tangible Evidence': Delhi HC

Live Law

The Delhi High Court has held that where a manufacturer is booked by the tax authorities for clandestinely clearing its goods to escape tax, the charge must be based on “tangible evidence”. “In the absence of any tangible evidence which would indicate that there was clandestine manufacture and clearance of the goods from the premises of the respondent, we hold …

Delhi Case Department Goods Manufacture Cestat Clandestine Removal

2 months ago

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions

Hindustan Times

A static surveillance team (SST) has seized ₹22.90 lakhs cash from a car in Manjari. The vehicle was intercepted on Monday at Manjari Phata on Solapur Road at 4 pm. The cash was found with Bhaktumal Nevadmal Sukheja, a 68-year-old resident of Siddhatek Road in Daund. The authorities have apprised the Income Tax and GST departments to investigate the matter …

Politics Law Crime Election Commission

3 months ago

Death toll rises to 6 after heavy rain pounds Japan's Ishikawa

China Daily

TOKYO -- Unprecedented rainfall has left six people dead in Japan's Ishikawa Prefecture, with 10 remaining unaccounted for as rescue work continued, local media reported. Another two elderly women were found dead on Saturday, buried under mud and debris, according to public broadcaster NHK, citing information from local police. Authorities are still searching for two people, one in Noto Town …

Japan Ishikawa Nhk

3 months ago

Death toll rises to 6 after heavy rain pounds Japan's Ishikawa

China Daily

Xinhua | Updated: 2024-09-23 10:07 TOKYO -- Unprecedented rainfall has left six people dead in Japan's Ishikawa Prefecture, with 10 remaining unaccounted for as rescue work continued, local media reported. Another two elderly women were found dead on Saturday, buried under mud and debris, according to public broadcaster NHK, citing information from local police. Authorities are still searching for two …

Japan Ishikawa Nhk

3 months ago

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore

The Hindu

The Directorate of Vigilance and Anti-Corruption on Thursday seized ₹1.5 lakh in unaccounted cash, allegedly collected by a sub-registrar and her tout from document writers in Coimbatore. According to DVAC officials, the cash was seized from Keerthi Shankar, who allegedly acted as a tout for Nancy Nithya Karoline, sub-registrar of Singanallur. The officials received specific information that Karoline was receiving …

Karoline Dvac Shankar

3 months, 2 weeks ago

A dormitory fire in Kenya kills 18 students and injures 27. Dozens are unaccounted for

LA Times

Kenya Red Cross personnel and relatives try to comfort a woman reacting near a burned-out school dormitory in Nyeri, Kenya, on Friday. A fire in a school dormitory in Kenya has killed 18 students and 27 others have been hospitalized, with some 70 children unaccounted for, the country’s deputy president said Friday. The cause of the fire Thursday night at …

Students School Kenya Dormitory

4 months, 1 week ago

3 people killed in fire that destroyed home in small town northeast of Seattle

Associated Press

CONCRETE, Wash. — Three people were killed in a house fire in a rural area northeast of Seattle and authorities are looking for a pickup truck that remains unaccounted for after the blaze, police said. The two-story home was destroyed in the Friday morning fire in the small town of Concrete, the Mount Vernon Police Department said in a statement. …

Seattle Concrete

4 months, 2 weeks ago

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe

The Hindu

The Directorate of Vigilance and Anti-Corruption on Friday booked a sub-registrar, two staffers and a tout on charges of demanding and accepting bribes from the public for registration works. The accused have been identified as Mettupalayam sub-registrar G. Shanthi, 49, her driver Raja, data entry operator Praveen Kumar, and a tout, namely Naveen Kumar. Investigations by the DVAC revealed that …

Bribe Dvac Shanthi

4 months, 2 weeks ago

Vigilance sleuths seize ₹2.80 lakh unaccounted cash from woman sub-registrar in Coimbatore

The Hindu

Sleuths of the Directorate of Vigilance and Anti-Corruption on Tuesday seized ₹2.80 lakh in unaccounted cash from a sub-registrar in Coimbatore district. She was found carrying unaccounted cash to the tune of ₹2.80 lakh, which was seized. According to the DVAC, the agency had registered a case against Aruna in 2019, after she was found carrying unaccounted cash of over …

Dvac Unaccounted Cash

4 months, 2 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, …

Municipal Seized Pattukottai Municipal

4 months, 3 weeks ago

Wayanad landslides: migrant community in danger of going unaccounted for

The Hindu

As the State machinery works overtime to fish out bodies and track down the ones missing in the devastating landslides in Mundakkai and Chooralmala in Wayanad, migrant workers, a large community engaged by the plantations, farming and hospitality sectors in the affected areas, are in danger of going largely unaccounted for. While discrimination against migrant community is unlikely during the …

Community Wayanad Migrant Migrant Community Cmid

7 months ago

Poll Panel Empowered To Issue SOPs During MCC

Deccan Chronicle

Hyderabad: The Telangana High Court made it clear that prescribing the standard operating procedure for seizing unaccounted money for model code of conduct violations by the Election Commission of India did not amount to violation of fundamental rights. Justice C.V. Bhaskar Reddy has said that in view of the powers being conferred under Article 324 of the Constitution and the …

Fir

7 months, 1 week ago

ICG apprehends fishing vessel off Maharashtra coast, unaccounted diesel valued Rs 27 lakh seized

India TV News

The Indian Coast Guard has once again demonstrated its effectiveness in combating maritime illegal activities by intercepting a fishing vessel named ‘Jay Malhar’ engaged in illegal diesel smuggling off the Maharashtra coast on May 16, 2024. During the operation, the ICG apprehended the five-man crew on board the vessel and seized approximately five tonnes of unaccounted diesel, with an estimated …

Diesel Icg Unaccounted Diesel Fishing Vessel Maharashtra Coast

7 months, 1 week ago

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Deccan Chronicle

Hyderabad: Even though the state police have seized huge cash that was being transported without valid documents at different places in Telangana during the run up to the Lok Sabha elections, no one claimed it till Wednesday. Box: Cash seizure incidents: April 30: Rajendranagar police seized Rs 15.4 lakh unaccounted cash from a car belonging to a private bank. April …

Lakh Seized Crore Cash

7 months, 1 week ago

Death toll in South Africa's building collapse rises to 16, survivor rescued after 118 hours

China Daily

A man raises his hand as rescue workers carry him to an ambulance after being rescued, having survived 118 hours after a deadly building collapse in George, South Africa May 11, 2024. CAPE TOWN -- The death toll in the building collapse in South Africa has risen to 16, with 36 construction workers still trapped under the rubble, authorities said …

Rescue South Africa George 118 Hours

7 months, 1 week ago

Unaccounted cash worth Rs 7 cr seized in East Godavari

New Indian Express

VIJAYAWADA: East Godavari district police have seized Rs 7 crore unaccounted cash which was being illegally transported in a commercial van on Saturday. Ironically, the illegal transportation of cash came into light after the van was hit by a speeding lorry where the locals who rushed to the rescue of the van driver noticed that seven cardboards in the van …

Cash Van East Godavari Unaccounted Cash

7 months, 3 weeks ago

Chhattisgarh: UP STF arrests director of Greater Noida-based company in connection with alleged liquor scam

India TV News

Noida Special Task Force has apprehended Vidhu Gupta in connection with the Chhattisgarh liquor scam. Vidhu Gupta, the director of Greater Noida-based company Prism Holography and Security Film Private Limited, was taken into custody. Accused list Niranjand Das, IAS, former Excise Commissioner, Chhattisgarh Arun Pati Tripathi, MD, CSMCL & Special Secretary, Chhattisgarh Anwar Dhewar, Political Figure Anil Tuteja, IAS, former …

Director Liquor Noida Gupta Limited Chhattisgarh Vidhu

8 months, 1 week ago

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

New Indian Express

KADAPA: Ahead of elections, preventive measures were implemented and tightened the vigil in Kadapa district to enhance the security. From January this year, police seized Rs 23.62 crore unaccounted cash and valuables at different checkposts till date in Kadapa district. Speaking to mediapersons on Sunday, Kadapa Superintendent of Police Siddharth Kaushal said that from January this year, nearly Rs 12,49,32,812 …

Kadapa Worth Seized

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 …

Karnataka Jeweller Unaccounted Cash 3 Kg Seized Rs

9 months ago

Congress suffers setback as HC rejects its plea on tax assessment

Hindustan Times

The Income Tax department’s has “substantial and concrete” evidence to seek further scrutiny and examination of unaccounted income earned by the Indian National Congress in the assessment years from 2014-15 to 2020-21, the Delhi high court said in an order on Friday, specifically mentioning what it said appeared to be “unaccounted transfers” in three of these years by Hyderabad-based Megha …

Tax Court Congress Assessment Order Income Its Plea

9 months ago

Bengaluru: Poll officer meets party reps, lays down rules

New Indian Express

BENGALURU: With the Model Code of Conduct for the Lok Sabha elections kicking in, Chief Election Officer Manoj Kumar Meena held a meeting on Sunday with representatives of national and regional political parties, to discuss the issues of parties and their candidates. He said that since political parties and candidates are well aware of the ground situation, they should help …

Bengaluru Political Parties Election App Meena

9 months ago

Trading Income From Sale Of Scrips Can't Be Conferred As 'Unaccounted Income' If Trading Activity Is Not Disputed At Any Time: Ahmedabad ITAT

Live Law

On finding that AO as well as the CIT was not right in making/confirming the addition on account of unaccounted business income, the Ahmedabad ITAT deleted the addition made by AO under the Income Tax Act, 1961. In response to the said notice, the assessee did not file the required details as mentioned in the assessment order, but the assessee …

Trading Income Bench Account Details Itat Assessee

10 months ago

Mizoram: 3 Myanmar nationals held with unaccounted cash worth over Rs 1 crore

India TV News

Three Myanmar nationals have been arrested in east Mizoram's Champhai district with unaccounted cash worth over Rs 1 crore, an official said. A combined team of Assam Rifles and Mizoram Police conducted a joint operation at Murlen village in Champhai district near the Myanmar border on Thursday during which the unaccounted cash was recovered, she said. In another operation, the …

Myanmar Mizoram Rs 1 Crore Champhai Unaccounted Cash Worth

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Articles for Unaccounted

Global chemical arms watchdog warns Syria about unaccounted weapons

Allegation of Manufacturer 'Clandestinely' Clearing Goods To Escape Tax Must Be Based On 'Tangible Evidence': Delhi HC

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions

Death toll rises to 6 after heavy rain pounds Japan's Ishikawa

Death toll rises to 6 after heavy rain pounds Japan's Ishikawa

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore

A dormitory fire in Kenya kills 18 students and injures 27. Dozens are unaccounted for

3 people killed in fire that destroyed home in small town northeast of Seattle

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe

Vigilance sleuths seize ₹2.80 lakh unaccounted cash from woman sub-registrar in Coimbatore

Unaccounted cash seized from Pattukottai Municipal office staff and a contractor

Wayanad landslides: migrant community in danger of going unaccounted for

Poll Panel Empowered To Issue SOPs During MCC

ICG apprehends fishing vessel off Maharashtra coast, unaccounted diesel valued Rs 27 lakh seized

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

Death toll in South Africa's building collapse rises to 16, survivor rescued after 118 hours

Unaccounted cash worth Rs 7 cr seized in East Godavari

Chhattisgarh: UP STF arrests director of Greater Noida-based company in connection with alleged liquor scam

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

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

Congress suffers setback as HC rejects its plea on tax assessment

Bengaluru: Poll officer meets party reps, lays down rules

Trading Income From Sale Of Scrips Can't Be Conferred As 'Unaccounted Income' If Trading Activity Is Not Disputed At Any Time: Ahmedabad ITAT

Mizoram: 3 Myanmar nationals held with unaccounted cash worth over Rs 1 crore