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Articles for Unaccounted, search results for sleuths

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
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
IT Dept Unearths Rs 14 Cr Cash from Kerala-based Evangelist, His Group on Charges of Diverting Charitable Donations
4 years, 1 month ago

IT Dept Unearths Rs 14 Cr Cash from Kerala-based Evangelist, His Group on Charges of Diverting Charitable Donations

News 18  

The Income-Tax Department has seized about Rs 14 crore cash as part of its searches against a Kerala-based self-styled evangelist and his group who allegedly “siphoned off” tax exempted funds and donations received from abroad for the poor, and pumped them into real estate and personal investments, official sources said on Monday. “The group operates places of worship, a number …

Kerala Tax Group His Group Cash
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