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Chhattisgarh Assembly Elections: Over Rs 38.34 crore in unaccounted assets seized ahead of polls
1 year, 1 month ago

Chhattisgarh Assembly Elections: Over Rs 38.34 crore in unaccounted assets seized ahead of polls

India TV News  

Since the implementation of the model code of conduct on October 9 in Chhattisgarh, officials have confiscated unaccounted cash, illicit liquor, and valuables with a total worth exceeding Rs 38.34 crore, according to a statement made by an official on Tuesday. As of Sunday, October 29, authorities have seized more than Rs 38.34 crore in unaccounted cash, illicit liquor, and …

Election State Crore Chhattisgarh Illicit Liquor Two Phases
Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh
1 year, 2 months ago

Cops seize unaccounted cash, jewellery worth Rs 98.61 lakh in separate seizures in poll-bound Chhattisgarh

India TV News  

Bilaspur: Ahead of assembly elections in the state, the police have seized jewellery and unaccounted cash from two different locations in Bilaspur city of poll-bound Chhattisgarh. Police informed that cash worth Rs 98.61 lakh was seized after it intercepted a car at Devkinandan Chowk. After the interception on the intervening night of Saturday and Sunday, police seized gold and silver …

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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 …

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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 …

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Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra
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
Black Income of Rs 200 Crore Found After Raids on Pune Business Group: CBDT
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
Tax department searches Chennai-based group for undisclosed income
4 years, 1 month ago

Tax department searches Chennai-based group for undisclosed income

Live Mint  

NEW DELHI: The Income Tax department has detected unaccounted income of ₹1,000 crore during a search conducted on a Chennai-based group, said an official statement on Saturday. The group, operating in the IT infrastructure sector,has foreign assets, which are not disclosed in its income tax return, the department said, adding that searches were carried out on Wednesday at five locations …

Chennai Income Group