Cash And Gold Found In Raids
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
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BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
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2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
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Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
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93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
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Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
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In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
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160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
-
BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
-
2 Crore Cash, Gold Coins Found In Raids Linked To Arrested Delhi Minister
More than Rs 2 crore cash and gold weighing 1.8 kg have been seized during searches by the Enforcement Directorate (ED) in a money laundering case linked to Delhi Minister Satyendar Jain.
-
Rs 10 Crore In Cash, Gold, Rolex Found In Raids On Charanjit Channi's Relative
ED has seized cash, gold, and a Rolex watch from the residential premises of land mafia Bhupinder Singh Honey, a relative of Charanjit Singh Channi, and others in connection with an alleged illegal sand mining case.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
-
Watch: 'Cash Pipeline' Found During Raid At Karnataka Official's Home
Wads of currency notes were dug out of pipelines in a raid by Karnataka's Anti-Corruption Bureau at the residence of an engineer with the Public Works Development (PWD).
-
93 Lakhs Cash, Jewellery Found At Home Of Telangana Officer Who Won Award
Two years ago, Telangana officer V Lavanya was named the state's "best tehsildar". On Thursday, news of cash and gold worth over a crore being hauled out of her home in raids shocked many.
-
Indore Municipal Employee Earns Rs 18,000, But Has Rs 4 Crore Assets
The Lokayukta police on Monday seized Rs 22 lakh in cash besides gold and silver after raiding premises linked to a Group D employee of the civic body in Madhya Pradesh who has been allegedly found in possession of assets worth over Rs 4 crore, officials said.
-
In One Of Biggest Tax Recoveries, 170 Crore Seized In Tamil Nadu Raids
Tax raids on a road construction company in Tamil Nadu have led to one of the biggest recoveries in the country so far of illegal cash and gold. Nearly Rs 170 crore in cash and around 100 kg gold have been found at multiple places, officials said today.
-
160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
-
Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
