Income Tax Raid
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
- Friday December 20, 2024
- Bhopal News | Reported by Anurag Dwary
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
- www.ndtv.com
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
- Monday December 2, 2024
- India News | Indo-Asian News Service
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
- www.ndtv.com
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
- Saturday November 9, 2024
- India News | Asian News International
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
- www.ndtv.com
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
- Friday August 9, 2024
- India News | NDTV Newsdesk
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
- www.ndtv.com
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
- Saturday May 18, 2024
- India News | Press Trust of India
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
- www.ndtv.com
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Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
- Sunday April 14, 2024
- India News | Press Trust of India
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
- www.ndtv.com
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"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
- Monday April 15, 2024
- India News | Press Trust of India
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
- www.ndtv.com
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Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
- Saturday March 2, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
The Income Tax department executed a series of raids on Banshidhar Tobacco Company, unearthing a complex web of financial manipulations that extend across various states and even overseas.
- www.ndtv.com
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
- Thursday January 11, 2024
- India News | Asian News International
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
- www.ndtv.com
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
- Friday December 15, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Aditi Gautam
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
- www.ndtv.com
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
- Tuesday December 12, 2023
- India News | NDTV News Desk
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
- www.ndtv.com
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
- Monday December 11, 2023
- India News | Press Trust of India
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
- www.ndtv.com
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Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
- Monday December 11, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
- www.ndtv.com
-
"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
- Monday December 11, 2023
- India News | Asian News International
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
- www.ndtv.com
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
- Sunday December 10, 2023
- India News | Asian News International
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
- www.ndtv.com
-
52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
- Friday December 20, 2024
- Bhopal News | Reported by Anurag Dwary
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
- www.ndtv.com
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
- Monday December 2, 2024
- India News | Indo-Asian News Service
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
- www.ndtv.com
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
- Saturday November 9, 2024
- India News | Asian News International
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
- www.ndtv.com
-
2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
- Friday August 9, 2024
- India News | NDTV Newsdesk
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
- www.ndtv.com
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
- Saturday May 18, 2024
- India News | Press Trust of India
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
- www.ndtv.com
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
- Sunday April 14, 2024
- India News | Press Trust of India
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
- www.ndtv.com
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
- Monday April 15, 2024
- India News | Press Trust of India
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
- www.ndtv.com
-
Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
- Saturday March 2, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
The Income Tax department executed a series of raids on Banshidhar Tobacco Company, unearthing a complex web of financial manipulations that extend across various states and even overseas.
- www.ndtv.com
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
- Thursday January 11, 2024
- India News | Asian News International
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
- www.ndtv.com
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
- Friday December 15, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Aditi Gautam
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
- www.ndtv.com
-
"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
- Tuesday December 12, 2023
- India News | NDTV News Desk
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
- www.ndtv.com
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
- Monday December 11, 2023
- India News | Press Trust of India
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
- www.ndtv.com
-
Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
- Monday December 11, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
- www.ndtv.com
-
"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
- Monday December 11, 2023
- India News | Asian News International
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
- www.ndtv.com
-
"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
- Sunday December 10, 2023
- India News | Asian News International
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
- www.ndtv.com