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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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Man Caught With Rs 14 Lakh Hidden Inside Shirt In Tamil Nadu
A man was caught with Rs 14.2 lakh in unaccounted cash by authorities on the Tamil Nadu-Kerala border.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
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5 Myanmar Nationals Arrested With Unaccounted Cash In Mizoram
At least five Myanmar nationals were arrested by Assam Rifles for possessing unaccounted Indian and Myanmarese banknotes in two separate operations in south Mizoram's Lawngtlai district, an official said on Tuesday.
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Water Supply Disruption In Parts Of Bengaluru For 24 Hours Starting Today
Water supply to parts of Bengaluru will be disrupted for 24 hours starting 6 am because city officials need to do "essential maintenance work" and install Unaccounted for Water (UfW) bulk flow meters.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Over 200 Killed In Devastating Japan Earthquake, 100 Still Missing
The death toll from the powerful earthquake that flattened parts of central Japan on January 1 passed 200 on Tuesday, with just over 100 still unaccounted for, authorities said.
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"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
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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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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Found Incriminating Papers Against Telangana Congress Leader: Probe Agency
Incriminating documents indicating "suspicious and unaccounted" transactions worth several crores of rupees were seized after searches were conducted against Congress candidate from Telangana's Chennur seat Vivek Venkatswamy, the ED said.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
-
25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
-
Man Caught With Rs 14 Lakh Hidden Inside Shirt In Tamil Nadu
A man was caught with Rs 14.2 lakh in unaccounted cash by authorities on the Tamil Nadu-Kerala border.
-
Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
-
Lok Sabha Polls: Rs 7 Lakh In Cash Seized From Man Riding Scooter Near Noida
A sum of Rs 7 lakh in cash was seized from a man near Noida on Tuesday under the rules of the model code of conduct for Lok Sabha elections as the total unaccounted funds seized crossed Rs 90 lakh, officials said.
-
5 Myanmar Nationals Arrested With Unaccounted Cash In Mizoram
At least five Myanmar nationals were arrested by Assam Rifles for possessing unaccounted Indian and Myanmarese banknotes in two separate operations in south Mizoram's Lawngtlai district, an official said on Tuesday.
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Water Supply Disruption In Parts Of Bengaluru For 24 Hours Starting Today
Water supply to parts of Bengaluru will be disrupted for 24 hours starting 6 am because city officials need to do "essential maintenance work" and install Unaccounted for Water (UfW) bulk flow meters.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Over 200 Killed In Devastating Japan Earthquake, 100 Still Missing
The death toll from the powerful earthquake that flattened parts of central Japan on January 1 passed 200 on Tuesday, with just over 100 still unaccounted for, authorities said.
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"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
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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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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Found Incriminating Papers Against Telangana Congress Leader: Probe Agency
Incriminating documents indicating "suspicious and unaccounted" transactions worth several crores of rupees were seized after searches were conducted against Congress candidate from Telangana's Chennur seat Vivek Venkatswamy, the ED said.
