New Notes Seized Income Tax
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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 141.13 Crore Worth Of New Rs 2,000, Rs 500 Notes Seized: Arun Jaitley
Of this amount, Rs 110 crore was seized by the IT Department, Rs 4.54 crore seized by ED, Rs 26.21 crore by the CBI and Rs 38 lakh by the DRI, Finance Minister Arun Jaitley said.
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Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
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Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
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Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
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Rs 4,172 Crore Undisclosed Income Detected, Rs 105 Crore New Notes Seized: Report
Official sources said the taxman carried out a total of 983 search, survey and enquiry operations under the provisions of the Income Tax Act since the note ban was declared on November 8.
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Income Tax Department Seizes Rs 48 Crore Worth Undisclosed Assets In Karnataka, Goa
Undisclosed assets worth Rs 48 crore, including Rs 22 crores in new currency notes, had been unearthed during searches conducted by the Income Tax department in Karnataka and Goa since the Centre announced demonetisation of high-value notes, a top official said on Wednesday.
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Notes Ban: Taxman Detects Rs 3,590 Crore Undisclosed Income, Says Report
The department has seized cash and jewellery worth over Rs 505 crore even as the new currency seized is valued at more than Rs 93 crore.
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Over 2 Crores In New Notes Seized From Businessman In Assam
In a major seizure, the Income Tax Department today recovered at least Rs 2.3 crore cash in new currency notes from a local businessman. According to officials, I-T investigators raided the house and business entity of Amulya Das, owner of Mahim Enterprises in Nagaon town, this afternoon.
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3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
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Rs 1 Crore In New Notes Seized In Raids In Kolkata, Bengal Districts
Around Rs 1 crore in new currency was seized by the Income Tax department after raids in Kolkata and other districts of West Bengal on Monday.
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18 Lakh In New Notes Seized In Noida, 3 Arrested
Rs 18 lakh in new currency notes have been seized from Noida, Sector 57, and three men have been arrested in this connection, police said today.
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Income Tax Department Recovers 66 Lakh In New Notes In Hyderabad
The Income Tax department has seized Rs 66 lakh cash, all in new Rs 2000 notes, as part of the anti-black money crackdown operations in Hyderabad.
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Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
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2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
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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.
-
Rs 141.13 Crore Worth Of New Rs 2,000, Rs 500 Notes Seized: Arun Jaitley
Of this amount, Rs 110 crore was seized by the IT Department, Rs 4.54 crore seized by ED, Rs 26.21 crore by the CBI and Rs 38 lakh by the DRI, Finance Minister Arun Jaitley said.
-
Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
-
Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
-
Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
-
Rs 4,172 Crore Undisclosed Income Detected, Rs 105 Crore New Notes Seized: Report
Official sources said the taxman carried out a total of 983 search, survey and enquiry operations under the provisions of the Income Tax Act since the note ban was declared on November 8.
-
Income Tax Department Seizes Rs 48 Crore Worth Undisclosed Assets In Karnataka, Goa
Undisclosed assets worth Rs 48 crore, including Rs 22 crores in new currency notes, had been unearthed during searches conducted by the Income Tax department in Karnataka and Goa since the Centre announced demonetisation of high-value notes, a top official said on Wednesday.
-
Notes Ban: Taxman Detects Rs 3,590 Crore Undisclosed Income, Says Report
The department has seized cash and jewellery worth over Rs 505 crore even as the new currency seized is valued at more than Rs 93 crore.
-
Over 2 Crores In New Notes Seized From Businessman In Assam
In a major seizure, the Income Tax Department today recovered at least Rs 2.3 crore cash in new currency notes from a local businessman. According to officials, I-T investigators raided the house and business entity of Amulya Das, owner of Mahim Enterprises in Nagaon town, this afternoon.
-
3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
-
Rs 1 Crore In New Notes Seized In Raids In Kolkata, Bengal Districts
Around Rs 1 crore in new currency was seized by the Income Tax department after raids in Kolkata and other districts of West Bengal on Monday.
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18 Lakh In New Notes Seized In Noida, 3 Arrested
Rs 18 lakh in new currency notes have been seized from Noida, Sector 57, and three men have been arrested in this connection, police said today.
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Income Tax Department Recovers 66 Lakh In New Notes In Hyderabad
The Income Tax department has seized Rs 66 lakh cash, all in new Rs 2000 notes, as part of the anti-black money crackdown operations in Hyderabad.
-
Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
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2.25 Crores In New Notes Seized From Bengaluru Flat Guarded By Elderly Woman's 2 Dogs
Nearly three crores in new notes were found in a Bengaluru apartment where tax officials faced an elderly woman and her two dogs.
