mr electoral national seizes office leaders eastern collapses details sent identify search dozens security registered income including report sources victims told cbdt shell sea conducts bribe detects citizens voters breaking

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Mizoram: 3 Myanmar nationals held with unaccounted cash worth over Rs 1 crore
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
Israel-Hamas conflict: US mourns loss of its 22 citizens
1 year, 2 months ago

Israel-Hamas conflict: US mourns loss of its 22 citizens

India TV News  

The White House announced on Wednesday that at least 22 Americans have lost their lives in the ongoing conflict between Hamas and Israel, while 17 individuals remain unaccounted for. Uncertain fate of American hostages John Kirby, the Coordinator for Strategic Communications at the National Security Council in the White House, confirmed, "We know that, so far, 22 Americans lost their …

Israel Hamas Israeli Kirby 22 Americans
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
Search Of Collapsed Florida Apartment Block Grows Dire With 159 Still Unaccounted For
3 years, 5 months ago

Search Of Collapsed Florida Apartment Block Grows Dire With 159 Still Unaccounted For

Huff Post  

LOADING ERROR LOADING SURFSIDE, Fla. — The torturous wait for word of nearly 160 people unaccounted for after an oceanfront condominium building collapsed near Miami, killing at least four, is taking a toll on relatives who can do little but pray and hope their loved ones will somehow be found alive in an increasingly dire hunt for survivors. “It’s been …

Miami Near Building Collapsed
Evangelist Paul Dhinakaran accused of amassing unaccounted weath
3 years, 11 months ago

Evangelist Paul Dhinakaran accused of amassing unaccounted weath

Op India  

The Income Tax Department has seized gold weighing 4.5 kg and detected unaccounted income of Rs 120 crore from the raids it carried out at the premises of Tamil Nadu-based Christian evangelist Paul Dhinakaran. According to the reports, the IT authorities wrapped up the three-day-long raids at the residences and offices belonging to prominent evangelist Paul Dhinakaran, who runs Christian …

Tamil Nadu Tax Income Christian Paul Raids Income Tax Department
Five CAs among 140 arrested by GST authorities for issuing fake invoices
4 years ago

Five CAs among 140 arrested by GST authorities for issuing fake invoices

India TV News  

GST authorities have arrested as many as 140 persons, including five chartered accountants, in about a month's time on charges of issuing fake invoices, and have now trained their guns on entities transporting under-valued goods. In its nationwide drive against fake invoice frauds since the second week of November, the Directorate General of GST Intelligence have also unearthed cases of …

Fake Gst Goods Gst Authorities Fake Invoices Unaccounted Goods
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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