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Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore
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
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
IT Dept Claims Rs 1,000-crore Black Income After Raids on TN Jewellery, Bullion Group
3 years, 9 months ago

IT Dept Claims Rs 1,000-crore Black Income After Raids on TN Jewellery, Bullion Group

News 18  

The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday. "The evidences found in the premises of the bullion trader revealed that there were unaccounted cash sales, bogus cash credits from its branches, cash …

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I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion
4 years, 1 month ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint  

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

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