Noida Officials Tax Raids
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CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
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Noida Engineer Has Luxury Cars, Assets Worth Crores, I-T Raids Reveal
An assistant engineer of Noida Authority has been suspended after assets worth more than Rs 200 crore were revealed in an Income Tax raid at his home. During the raid that went on for three days, the officials recovered luxury cars, jewellery, cash, and documents related to property and luxury trains. The Income Tax Department has sealed all his ac...
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Four Uttar Pradesh Bureaucrats Face Tax Evasion Probe
Several income tax teams covered at least 15 premises of the officers in Lucknow, Noida, Greater Noida, Meerut, Baghpat, Mainpuri and Delhi since early morning, officials said.
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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Ponty Chadha's mall, multiplexes raided by Income Tax officials
Income Tax officials today raided a number of properties owned by Uttar Pradesh-based liquor baron and businessman Ponty Chadha in the state and in Delhi on suspected tax evasion. They claimed to have traced a huge currency chest in a popular mall owned by him in Noida.
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CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
-
Noida Engineer Has Luxury Cars, Assets Worth Crores, I-T Raids Reveal
An assistant engineer of Noida Authority has been suspended after assets worth more than Rs 200 crore were revealed in an Income Tax raid at his home. During the raid that went on for three days, the officials recovered luxury cars, jewellery, cash, and documents related to property and luxury trains. The Income Tax Department has sealed all his ac...
-
Four Uttar Pradesh Bureaucrats Face Tax Evasion Probe
Several income tax teams covered at least 15 premises of the officers in Lucknow, Noida, Greater Noida, Meerut, Baghpat, Mainpuri and Delhi since early morning, officials said.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
Ponty Chadha's mall, multiplexes raided by Income Tax officials
Income Tax officials today raided a number of properties owned by Uttar Pradesh-based liquor baron and businessman Ponty Chadha in the state and in Delhi on suspected tax evasion. They claimed to have traced a huge currency chest in a popular mall owned by him in Noida.
