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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
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.
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
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.
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
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.
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"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
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"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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Cash Seizures Rise Ahead Of Elections In Five States, Says Tax Department
In the run-up to the assembly elections in five states, the Income Tax department has seized more unexplained cash as compared to elections held in those states earlier, CBDT (Central Board of Direct Taxation) chairman Nitin Gupta said on Wednesday.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
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Tax Survey At BBC India Offices, Phones, Laptops Scanned
Income Tax officials searched the BBC's Delhi and Mumbai offices today and seized phones and laptops, weeks after a massive controversy over the UK national broadcaster's documentary on PM Modi and the deadly sectarian riots in Gujarat in 2002.
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
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.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
-
Rolls Royce, Lamborghini, Crores Of Cash Seized From Tobacco Baron's Home
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.
-
"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
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.
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
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.
-
"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
-
"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
Cash Seizures Rise Ahead Of Elections In Five States, Says Tax Department
In the run-up to the assembly elections in five states, the Income Tax department has seized more unexplained cash as compared to elections held in those states earlier, CBDT (Central Board of Direct Taxation) chairman Nitin Gupta said on Wednesday.
-
Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
-
Madhya Pradesh's Bizarre Currency Exchange Plot Involves Occultist, Djinn
The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.
-
Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
-
Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
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Tax Survey At BBC India Offices, Phones, Laptops Scanned
Income Tax officials searched the BBC's Delhi and Mumbai offices today and seized phones and laptops, weeks after a massive controversy over the UK national broadcaster's documentary on PM Modi and the deadly sectarian riots in Gujarat in 2002.
-
Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
-
2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
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.
