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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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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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Car With Rs 2.50 Lakh "Unaccounted Cash" Seized In Noida: Police
The police in poll-bound Uttar Pradesh's Noida have seized Rs 2.50 lakh "unaccounted cash" and impounded the vehicle in which the money was being carried, officials said on Thursday.
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Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
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Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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Rs 400 Crore In Black Money Detected After Raids On Hyderabad-Based Firm
The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hyderabad, the Central Board of Direct Taxes (CBDT) said on Monday.
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Row Over Congress MLA's Presence In House Raided By Tax Sleuths In Kerala
A row has erupted in Kerala over the recent seizure of unaccounted money from a house in Kochi by Income Tax sleuths in the alleged presence of a Congress MLA during a raid following which the ruling Left has demanded the legislator's resignation.
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Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
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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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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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Car With Rs 2.50 Lakh "Unaccounted Cash" Seized In Noida: Police
The police in poll-bound Uttar Pradesh's Noida have seized Rs 2.50 lakh "unaccounted cash" and impounded the vehicle in which the money was being carried, officials said on Thursday.
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Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
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Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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Rs 400 Crore In Black Money Detected After Raids On Hyderabad-Based Firm
The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hyderabad, the Central Board of Direct Taxes (CBDT) said on Monday.
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Row Over Congress MLA's Presence In House Raided By Tax Sleuths In Kerala
A row has erupted in Kerala over the recent seizure of unaccounted money from a house in Kochi by Income Tax sleuths in the alleged presence of a Congress MLA during a raid following which the ruling Left has demanded the legislator's resignation.
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Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
