Income Tax Raids In Madhya Pradesh
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
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Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
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Rs 450 Crore "Undisclosed Income" Found In Raid On Congress MLA's Firm
Over Rs 450 crore in undisclosed income has been recovered from raids on business premises owned by the family of Madhya Pradesh Congress MLA Nilay Daga, the Income Tax Department said Monday evening
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Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
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Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
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Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
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General Elections 2019: Corruption Poll Plank For Congress, BJP In Madhya Pradesh
Against the backdrop of Income Tax raids on close aides of Madhya Pradesh Chief Minister Kamal Nath, the opposition BJP says it would make corruption as the main plank of its campaign for the Lok Sabha polls.
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Kamal Nath, Son Nakul File Nomination In The Backdrop Of Income Tax Raids
Madhya Pradesh Chief Minister Kamal Nath and his son Nakul Nath have both filed their nominations for the Chhindwara Lok Sabha and Vidhan Sabha constituency together and followed it up with a four-kilometre roadshow in their bastion of Chindwara.
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Congress Accountant Questioned In Delhi After Raids On Kamal Nath's Aides
Income tax officers are questioning Congress accountant SM Moin about certain transactions after they searched the properties of Madhya Pradesh Chief Minister Kamal Nath's aides on Sunday, sources said today.
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On Raids, Government Silent On Key Point Raised By Election Commission
The Election Commission met the income tax department chief and the revenue secretary today to discussed tax raids across the country, just days before the national elections starting Thursday. The opposition has alleged the Prime Minister Narendra Modi government is using the tax department to harass and intimidate them before the elections, after...
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"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
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Rs 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials
The raids conducted in Madhya Pradesh have revealed a "widespread" and "well-organised" racket involving unaccounted cash of Rs 281 crore, the Income Tax department said in a statement today.
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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
-
Rs 450 Crore "Undisclosed Income" Found In Raid On Congress MLA's Firm
Over Rs 450 crore in undisclosed income has been recovered from raids on business premises owned by the family of Madhya Pradesh Congress MLA Nilay Daga, the Income Tax Department said Monday evening
-
Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
-
Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
-
General Elections 2019: Corruption Poll Plank For Congress, BJP In Madhya Pradesh
Against the backdrop of Income Tax raids on close aides of Madhya Pradesh Chief Minister Kamal Nath, the opposition BJP says it would make corruption as the main plank of its campaign for the Lok Sabha polls.
-
Kamal Nath, Son Nakul File Nomination In The Backdrop Of Income Tax Raids
Madhya Pradesh Chief Minister Kamal Nath and his son Nakul Nath have both filed their nominations for the Chhindwara Lok Sabha and Vidhan Sabha constituency together and followed it up with a four-kilometre roadshow in their bastion of Chindwara.
-
Congress Accountant Questioned In Delhi After Raids On Kamal Nath's Aides
Income tax officers are questioning Congress accountant SM Moin about certain transactions after they searched the properties of Madhya Pradesh Chief Minister Kamal Nath's aides on Sunday, sources said today.
-
On Raids, Government Silent On Key Point Raised By Election Commission
The Election Commission met the income tax department chief and the revenue secretary today to discussed tax raids across the country, just days before the national elections starting Thursday. The opposition has alleged the Prime Minister Narendra Modi government is using the tax department to harass and intimidate them before the elections, after...
-
"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
-
Rs 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials
The raids conducted in Madhya Pradesh have revealed a "widespread" and "well-organised" racket involving unaccounted cash of Rs 281 crore, the Income Tax department said in a statement today.
-
CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
-
Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
