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Articles for Unaccounted, search results for transactions

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions
2 months ago

Cash Seized from Car in Manjari: Election Officials Scrutinize Financial Transactions

Hindustan Times  

A static surveillance team (SST) has seized ₹22.90 lakhs cash from a car in Manjari. The vehicle was intercepted on Monday at Manjari Phata on Solapur Road at 4 pm. The cash was found with Bhaktumal Nevadmal Sukheja, a 68-year-old resident of Siddhatek Road in Daund. The authorities have apprised the Income Tax and GST departments to investigate the matter …

Politics Law Crime Election Commission
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
Jharkhand: I-T raids on 2 Cong MLAs, Rs 100-cr worth unaccounted transactions unearthed – India TV
2 years, 1 month ago

Jharkhand: I-T raids on 2 Cong MLAs, Rs 100-cr worth unaccounted transactions unearthed – India TV

India TV News  

I-T raids on Congress leaders: The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week. The CBDT statement said the action was taken against "few business groups engaged in coal trading/transportation, execution of …

Congress Jharkhand Cash Ore Transactions Iron Ore Cbdt
I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata
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
I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group
3 years, 3 months ago

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group

The Hindu  

The Income Tax Department on Friday said that its searches on an Ahmedabad-based group, engaged primarily in the media and real estate sectors, had led to the detection of unaccounted transactions involving over ₹1,000 crore so far. “The group is among one of the prominent business houses of Gujarat engaged primarily in the media and real estate sectors. The media …

Crore
Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm
3 years, 10 months ago

Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm

India Today  

The Income Tax department found unaccounted transactions worth around Rs 1500 crores riads conducted on offices and residences of a gutkha baron As per sources, the search and survey were conducted at properties belonging to the JMJ group across the country. Sachin Joshi has been arrested by ED in connection with the Omkar Realtors case as Rs 87 crores of …

India Search Company Crore Joshi Group Bvi
EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides
4 years ago

EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides

India Today  

The Election Commission of India has asked the Chief Electoral Officer Madhya Pradesh to lodge a criminal complaint at the Economic Offences Wing against certain IPS personnel of the Madhya Pradesh cadre who have been found to be involved in unaccounted cash transactions during the last Lok Sabha elections in 2019. The officers' alleged role in the use of black …

Delhi Officer Officers Madhya Pradesh Ips Cash Cbdt
Tamil Nadu: I-T dept unearths over ₹450 crore unaccounted cash
4 years ago

Tamil Nadu: I-T dept unearths over ₹450 crore unaccounted cash

Live Mint  

The Income Tax Department has conducted searches on 27 November in the case of an IT SEZ developer, its ex-Director and a prominent stainless-steel supplier in Chennai. The evidences unearthed include unaccounted assets worth about ₹100 crore, accumulated by the ex-Director and his family members in the last three years. The search further unearthed that the IT SEZ developer claimed …

Crore Unaccounted
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
I-T Department seizes Rs 1.25 cr cash in UP and Bihar raids on businessman and bank chairman
4 years, 2 months ago

I-T Department seizes Rs 1.25 cr cash in UP and Bihar raids on businessman and bank chairman

Firstpost  

Though the CBDT did not identify those who were raided, sources said the businessman has links with a political party in election-bound Bihar New Delhi: The Income Tax Department has conducted searches in poll-bound Bihar and Uttar Pradesh against a businessman involved in mining and the hotel industry and the chairman of a “large” cooperative bank, the CBDT said on …

Bihar Businessman Cbdt Cr Cash