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Articles for Unaccounted, search results for case

Allegation of Manufacturer 'Clandestinely' Clearing Goods To Escape Tax Must Be Based On 'Tangible Evidence': Delhi HC
2 weeks, 4 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
Vigilance sleuths seize ₹2.80 lakh unaccounted cash from woman sub-registrar in Coimbatore
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
Trading Income From Sale Of Scrips Can't Be Conferred As 'Unaccounted Income' If Trading Activity Is Not Disputed At Any Time: Ahmedabad ITAT
9 months, 1 week 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
₹68 lakh unaccounted cash seized from car, driver held
1 year, 8 months ago

₹68 lakh unaccounted cash seized from car, driver held

Hindustan Times  

The patrolling team of Sashastra Seema Bal and the district police seized unaccounted cash ₹68 lakh from a car going towards Nepal at checkpost under Kulhi police station of Maharajganj on Monday morning. SP Maharajganj Dr Kaustubh said that during intensive checking of vehicles, the police stopped a car on suspicion and recovered cash ₹68.11 lakh. The recovered amount along …

Nepal Car Maharajganj
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 …

Family Delhi Bihar Family Members Yadav Bjp Crore
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 …

Family China Delhi Supreme Court Bihar Iran Hindu
PWD Jr. Engineer arrested for carrying ₹10 lakh unaccounted cash in Vidhana Soudha
1 year, 11 months ago

PWD Jr. Engineer arrested for carrying ₹10 lakh unaccounted cash in Vidhana Soudha

The Hindu  

Security personnel at the West Gate of Vidhana Soudha caught a Junior Engineer with the Public Works Department carrying unaccounted cash ₹10 lakh on him, January 4 evening. The incident has given ammunition for the political opposition Congress to allege the incident was only the latest evidence that under the incumbent Bharatiya Janata Party government, corruption was unchecked and Vidhana …

Cash Security Personnel Vidhana Soudha Soudha Vidhana
Jharkhand: I-T raids on 2 Cong MLAs, Rs 100-cr worth unaccounted transactions unearthed – India TV
2 years, 1 month ago

Jharkhand: I-T raids on 2 Cong MLAs, Rs 100-cr worth unaccounted transactions unearthed – India TV

India TV News  

I-T raids on Congress leaders: The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week. The CBDT statement said the action was taken against "few business groups engaged in coal trading/transportation, execution of …

Congress Jharkhand Cash Ore Transactions Iron Ore Cbdt
Police seize Hawala money worth Rs 70 lakhs, arrest 2 men in Hyderabad
2 years, 1 month ago

Police seize Hawala money worth Rs 70 lakhs, arrest 2 men in Hyderabad

India Today  

Police officials in Hyderbad’s Panjagutta arrested two men on Thursday evening and recovered Hawal cash worth Rs 70 lakhs, The two men who were arrested include an assistant professor previously associated with the Akhil Bharatiya Vidyarthi Parishad. Officials stopped the car and found two persons inside along with a bag containing a huge amount of currency notes. Yet another case …

Hyderabad Men Hawal Rs 70 Lakhs
GST Officers File Complaint Against Kanpur Perfume Maker in Unaccounted Cash Recovery Case
2 years, 10 months ago

GST Officers File Complaint Against Kanpur Perfume Maker in Unaccounted Cash Recovery Case

News 18  

The Directorate General of GST Intelligence has filed a complaint against perfumer Piyush Jain before the court of special chief judicial magistrate /Additional chief metropolitan magistrate-III, Kanpur Nagar, to prosecute the accused. The complaint was filed on Tuesday under section 132 read with section 132 and section 132 of the Central Goods and Services Tax Act 2017, section 132 read …

Court Complaint Jain File Gst Kanpur Nagar Section 132
Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm
3 years, 10 months ago

Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm

India Today  

The Income Tax department found unaccounted transactions worth around Rs 1500 crores riads conducted on offices and residences of a gutkha baron As per sources, the search and survey were conducted at properties belonging to the JMJ group across the country. Sachin Joshi has been arrested by ED in connection with the Omkar Realtors case as Rs 87 crores of …

India Search Company Crore Joshi Group Bvi
EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides
4 years ago

EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides

India Today  

The Election Commission of India has asked the Chief Electoral Officer Madhya Pradesh to lodge a criminal complaint at the Economic Offences Wing against certain IPS personnel of the Madhya Pradesh cadre who have been found to be involved in unaccounted cash transactions during the last Lok Sabha elections in 2019. The officers' alleged role in the use of black …

Delhi Officer Officers Madhya Pradesh Ips Cash Cbdt
Congress party received ₹106 cr unaccounted cash, reveals IT Department
4 years, 1 month ago

Congress party received ₹106 cr unaccounted cash, reveals IT Department

Op India  

The Congress party, which has been under the watch of central investigative agencies over charges of receiving kickbacks in the Agusta Westland case, is now shrouded in yet another controversy. The Income Tax Department has revealed that the cashier at the old Congress headquarters on Akbar Road in New Delhi had received tranches of unaccounted cash between 2016 and 2019, …

India Congress Party Congress Party Bjp Department Saxena
₹150 crore tax evasion: I-T department raids coal trader in West Bengal
4 years, 1 month ago

₹150 crore tax evasion: I-T department raids coal trader in West Bengal

Live Mint  

The Income-tax department has conducted raids against a West Bengal-based coal trader on charges of alleged tax evasion to the tune of ₹150 crore, the CBDT said on Friday. "The raids led to the seizure of unaccounted cash and bullion of around ₹7.3 crore," it said in a statement. "The searches have led to seizure of documents indicating that companies …

West Bengal Tax Department