Income Tax Seizure
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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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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
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.
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
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.
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Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
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.
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
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.
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MP "Should Clarify" How Such Big Amount Came To Him: Jharkhand Congress
Jharkhand Congress in-charge Avinash Pandey on Sunday said that a clarification has been sought from party MP Dheeraj Sahu in connection with the recovery of huge cash from premises linked to him.
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"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
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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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Congress Distances Itself From MP At Centre Of "Highest-Ever" Income Tax Seizure
The Congress on Saturday distanced itself from its Jharkhand Rajya Sabha MP Dheeraj Sahu after the recovery of a huge amount of cash from a liquor company linked to him.
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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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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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Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
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Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
-
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
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
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.
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
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.
-
Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
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.
-
"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
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.
-
MP "Should Clarify" How Such Big Amount Came To Him: Jharkhand Congress
Jharkhand Congress in-charge Avinash Pandey on Sunday said that a clarification has been sought from party MP Dheeraj Sahu in connection with the recovery of huge cash from premises linked to him.
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"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
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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.
-
Congress Distances Itself From MP At Centre Of "Highest-Ever" Income Tax Seizure
The Congress on Saturday distanced itself from its Jharkhand Rajya Sabha MP Dheeraj Sahu after the recovery of a huge amount of cash from a liquor company linked to him.
-
"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.
-
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.
-
Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
-
Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
-
Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
