News Muncher - searching for department

4 months, 1 week ago

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

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

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

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

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, 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

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, 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

10 months, 2 weeks ago

Gunshots and then a fire at a suburban Philadelphia home leave 2 officers wounded, 6 people missing

Associated Press

EAST LANSDOWNE, Pa. — At least six people were unaccounted for following a fire at a home that started after two police officers were called there and wounded by gunfire Wednesday, authorities said. “Our fear is there may be multiple people inside that home who have died,” Delaware County District Attorney Jack Stollsteimer said. “We are hopeful that that is …

Philadelphia East Officers Lansdowne Stollsteimer East Lansdowne

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 …

Business Family Odisha Liquor Jharkhand Department Cash

1 year, 2 months ago

US death toll in Israel-Hamas war rises to 22: Officials

Al Jazeera

At least 17 other Americans are unaccounted for, US officials say before Secretary of State Antony Blinken’s Israel visit. The number of United States citizens confirmed to have been killed in the Israel-Hamas war has risen to at least 22, with at least 17 more Americans unaccounted for, says the US Department of State. A “handful” of US citizens are …

War Palestinian Gaza Israel Hamas Kirby

1 year, 4 months ago

In Maui, 850 people are still unaccounted for

NPR

In Maui, 850 people are still unaccounted for Enlarge this image toggle caption Deanne Fitzmaurice for NPR Deanne Fitzmaurice for NPR MAUI, Hawaii — Some 850 people are still unaccounted for after wildfires destroyed Lahaina and other parts of Maui earlier this month. "There is positive news in this number, because when this process began, the missing person list contained …

Fbi Maui Npr Lahaina Bissen Unaccounted Deanne Fitzmaurice

1 year, 9 months ago

100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats

Huff Post

LOADING ERROR LOADING WASHINGTON — Donald Trump’s White House has failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the president of El Salvador as well as golf clubs from the prime minister of Japan, according to a …

Gifts Trump Records White House Democrats Report House

1 year, 9 months ago

Democrats say some foreign gifts to Trump remain unaccounted for

LA Times

A report concluded that former President Trump failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars. Former President Trump’s White House failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the …

Gifts Trump White House Democrats Report House Democrat

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

2 years, 3 months ago

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

India TV News

I-T raids: The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said on Wednesday. The department gathered "evidences of out-of-books cash transactions and on-money receipts and several documents and electronic data indicate routing of unaccounted money through shell companies". "The …

Tax Department Cbdt

2 years, 4 months ago

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

Live Mint

The Income Tax Department carried out a search operation in various locations in Maharashtra and Rajasthan. The department conducted searches on two major groups engaged in the manufacturing of steel TMT Bars spread over Jalna, Aurangabad, Nashik, and Mumbai. Maharashtra: In Maharashtra, the IT department carried out searches on two major groups engaged in the manufacturing of steel TMT Bars. …

Real Estate Rajasthan Maharashtra Bank Department Cash Seized

2 years, 5 months ago

4 suspects arrested in Fashion Island robbery, 3 unaccounted for

LA Times

Four suspects were arrested in Westminster on Wednesday after leading authorities on a pursuit following a robbery at the Fashion Island shopping mall in Newport Beach. The robbery was reported just after 4 p.m. at the Neiman Marcus store at the mall after seven men entered it and stole unspecified items, according reports from the Newport Beach Police Department and …

Newport Beach Suspects Arrested Newport Beach Police Department

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

3 years, 1 month ago

Income Tax dept detects Rs 100-cr black income after raids on Gujarat group

India TV News

Highlights IT dept detects Rs 100-cr unaccounted income after raids on Gujarat group The Gujarat company is engaged in manufacturing of chemicals and in real estate The searches were carried out at more than 20 premises located in Vapi, Mumbai, others. The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged …

Tax Gujarat Income Tax Income Pti Cbdt Unaccounted

3 years, 1 month ago

Black Income of Rs 200 Crore Found After Raids on Pune Business Group: CBDT

News 18

The income tax department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the CBDT claimed on Tuesday. “The search action has resulted in seizure of unaccounted cash and jewellery of Rs 1 crore and three bank lockers have been placed under …

200 Crore Group Cbdt

3 years, 1 month ago

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

India TV News

The Income Tax department detected unaccounted income of over Rs 50 crore following raids on sand mining, liquor trade and real estate businesses in the border districts of Rajasthan. The action has led to the detection of total unaccounted income exceeding Rs 50 crore. Out of the above, the assessees have admitted unaccounted income exceeding Rs 35 crore and offered …

Income Crore 50 Crore Rs 50 Crore Unaccounted Income

3 years, 1 month ago

Rs 300 Crore Black Income Found After Raids on Tamil Nadu Poultry Farming Group

News 18

The Income Tax Department has detected unaccounted income of over Rs 300 crore after it recently raided a Tamil Nadu-based group involved in manufacturing of animal feed and export of egg products, the CBDT said on Tuesday. Forty premises of the unnamed group in Tamil Nadu, Kerala and Karnataka were searched on October 27. ”Seized documents indicate that the group …

Tamil Nadu Income Cbdt 300 Crore Unaccounted Income

3 years, 2 months ago

I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

India TV News

The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday. "The group had also earned unaccounted interest income from cash financing and had huge unaccounted investments and expenses," the CBDT said. The CBDT said …

Tamil Nadu Crore Group Cash Cbdt Unaccounted Undisclosed Income

3 years, 2 months ago

I-T department detects Rs 300 crore black money after raiding 2 Chennai financing groups

India TV News

The Central Board of Direct Taxes on Saturday claimed that the Income Tax Department has detected "unaccounted" income of over Rs 300 crore after it raided two private syndicate financing groups in Chennai. "The searches, so far, have resulted in the detection of undisclosed income of more than Rs 300 crore and unaccounted cash of Rs 9 crore has been …

Chennai Income Tax Groups Cbdt 300 Crore Rs 300

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Articles for Unaccounted, search results for department

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

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

Poll Panel Empowered To Issue SOPs During MCC

Rs 98 Crore Cash Seized for MCC Violations Remains Unclaimed

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

Congress suffers setback as HC rejects its plea on tax assessment

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

Gunshots and then a fire at a suburban Philadelphia home leave 2 officers wounded, 6 people missing

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

US death toll in Israel-Hamas war rises to 22: Officials

In Maui, 850 people are still unaccounted for

100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats

Democrats say some foreign gifts to Trump remain unaccounted for

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

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

4 suspects arrested in Fashion Island robbery, 3 unaccounted for

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

Income Tax dept detects Rs 100-cr black income after raids on Gujarat group

Black Income of Rs 200 Crore Found After Raids on Pune Business Group: CBDT

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

Rs 300 Crore Black Income Found After Raids on Tamil Nadu Poultry Farming Group

I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

I-T department detects Rs 300 crore black money after raiding 2 Chennai financing groups