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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
Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe
4 months, 2 weeks ago

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Friday booked a sub-registrar, two staffers and a tout on charges of demanding and accepting bribes from the public for registration works. The accused have been identified as Mettupalayam sub-registrar G. Shanthi, 49, her driver Raja, data entry operator Praveen Kumar, and a tout, namely Naveen Kumar. Investigations by the DVAC revealed that …

Bribe Dvac Shanthi
Gifts from Foreign Nations to Trump Family 'Missing', Items Worth $300,000 Unaccounted: Report
1 year, 9 months ago

Gifts from Foreign Nations to Trump Family 'Missing', Items Worth $300,000 Unaccounted: Report

News 18  

Two gifts given to former US president Donald Trump and his family by foreign nations have been reported missing, while more than 100 foreign gifts, including those from India, worth a total of nearly $300,000 were not disclosed to the State Department in violation of federal law, according to Washington Post report on findings by a government probe on Friday. …

Family India Trump Saudi Arabia Foreign Worth Given
Over 100 Trump presidential gifts unaccounted for: US Democrats
1 year, 9 months ago

Over 100 Trump presidential gifts unaccounted for: US Democrats

Al Jazeera  

Legislators say the Trump family failed to disclose $250,000 in gifts received from foreign governments while in the White House. A golden golf club from Japan and swords from Saudi Arabia’s royal family were among the gifts that legislators in the United States say the family of former President Donald Trump failed to disclose during his time in office. In …

Gifts Trump Saudi Arabia Democrats Democrat President
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
I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client
4 years, 2 months ago

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client

Hindustan Times  

The Income Tax Department has raided a “leading” Chandigarh-based advocate for allegedly evading tax and receiving ₹217 crore “in cash”, tax officials said on Thursday. In a statement, the Central Board of Direct Taxation said cash amounting to ₹5.5 crore was seized during searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution. …

Board Tax Chandigarh Crore Cash Cbdt
I-T Dept Raids Chandigarh Advocate Who Took Rs 217 Crore Cash from Client
4 years, 2 months ago

I-T Dept Raids Chandigarh Advocate Who Took Rs 217 Crore Cash from Client

News 18  

: The Income Tax Department has raided a "leading" Chandigarh-based advocate on charges of alleged tax evasion and receiving at least Rs 217 crore "in cash", tax officials said on Thursday. Cash amounting to Rs 5.5 crore has been seized during the searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution, the …

Board Crore Cash Client Rs 100 Crore Cbdt Rs 21
No Special Knowledge Needed To Know That Offshore Entities Are Used To Launder Unaccounted Money : ITAT
4 years, 5 months ago

No Special Knowledge Needed To Know That Offshore Entities Are Used To Launder Unaccounted Money : ITAT

Live Law  

The Income Tax Appellate Tribunal has upheld an order passed by the Commissioner of Income Tax holding Renu Tharani, a woman in her late eighties, to be liable to pay tax on over Rs.196 crore that has been stashed abroad in HSBC Private Bank, Geneva, Switzerland in the name of Tharani Family Trust, of which the assessee is a beneficiary. …

Geneva Income Tax Bank Investments Order Bangalore Tribunal