Unaccounted Wealth
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
- Monday December 2, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
- Saturday December 9, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Government Not Considering Gold Amnesty Scheme: 10 Things To Know
- Thursday October 31, 2019
- Business | Reported by Himanshu Shekhar Mishra, Edited by Abhishek Vasudev
The government is not considering any gold amnesty scheme, Finance Ministry sources said on Thursday. The clarification by Finance Ministry officials followed media reports that had suggested the government was planning a gold amnesty scheme as part of its efforts to unearth unaccounted wealth stashed in the form of yellow metal. The reports had sa...
- www.ndtv.com/business
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Rs 5.27 Crore Cash Seized From Homes Of 2 Government Officials
- Saturday October 6, 2018
- India News | Press Trust of India
Unaccounted wealth, including Rs 5.27 crore in cash and 4.6 kg of gold, were seized from the houses of two state government officials Friday in raids, the Anti Corruption Bureau said .
- www.ndtv.com
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Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
- Tuesday November 14, 2017
- Tamil Nadu News | Written by J Sam Daniel Stalin
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
- www.ndtv.com
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Raid On VK Sasikala's Family Continues On Day 4
- Sunday November 12, 2017
- Chennai News | Indo-Asian News Service
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
- www.ndtv.com
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Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
- Saturday November 11, 2017
- Tamil Nadu News | Indo-Asian News Service
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
- www.ndtv.com
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Intent Good, But Note Ban Not An Economic Success: Raghuram Rajan
- Sunday September 3, 2017
- India News | Thomson Reuters
While PM Modi's drive to unearth unaccounted wealth did not deliver the desired result, it hurt consumer demand in a country where most people are paid in, and buy what they need with, cash.
- www.ndtv.com
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On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
- Thursday August 17, 2017
- India News | Written by Oineetom Ojah
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
- www.ndtv.com
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As Much As 97% Of Banned Notes Are Back In Banks: Report
- Thursday January 5, 2017
- India News | Siddhartha Singh | Bibhudatta Pradhan | BLOOMBERG
Indians have deposited nearly all the currency bills outlawed at the end of the deadline last year, according to people with knowledge of the matter, dealing a blow to Prime Minister Narendra Modi's drive to unearth unaccounted wealth and fight corruption.
- www.ndtv.com
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Arun Jaitley Says India Needs Lower Taxes To Be Globally Competitive
- Monday December 26, 2016
- Business | Edited by Surajit Dasgupta
Mr Jaitley has spoken earlier too about lower direct and indirect tax rates as last month's demonetisation results in higher tax revenues from unaccounted wealth coming into system.
- www.ndtv.com/business
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Arun Jaitley Hints At Low Tax Rates Due To Demonetisation, Digital Payments
- Tuesday December 13, 2016
- Business | Press Trust of India
Finance Minister Arun Jaitley hinted at lower direct and indirect tax rates in the future as demonetisation results in higher tax revenues from unaccounted wealth coming into system.
- www.ndtv.com/business
-
Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
- Friday December 2, 2016
- Bangalore News | Reported by Harish Upadhyay, Edited by Deepshikha Ghosh
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
- www.ndtv.com
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India Will Shine Like Gold After Demonetisation Fire: PM Narendra Modi
- Sunday November 27, 2016
- India News | Indo-Asian News Service
Prime Minister Narendra Modi on Sunday said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
- www.ndtv.com
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India Will Shine Like Gold After Demonetisation: PM Modi
- Sunday November 27, 2016
- Business | Indo-Asian News Service
Prime Minister Narendra Modi said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
- www.ndtv.com/business
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
- Monday December 2, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
- Saturday December 9, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Government Not Considering Gold Amnesty Scheme: 10 Things To Know
- Thursday October 31, 2019
- Business | Reported by Himanshu Shekhar Mishra, Edited by Abhishek Vasudev
The government is not considering any gold amnesty scheme, Finance Ministry sources said on Thursday. The clarification by Finance Ministry officials followed media reports that had suggested the government was planning a gold amnesty scheme as part of its efforts to unearth unaccounted wealth stashed in the form of yellow metal. The reports had sa...
- www.ndtv.com/business
-
Rs 5.27 Crore Cash Seized From Homes Of 2 Government Officials
- Saturday October 6, 2018
- India News | Press Trust of India
Unaccounted wealth, including Rs 5.27 crore in cash and 4.6 kg of gold, were seized from the houses of two state government officials Friday in raids, the Anti Corruption Bureau said .
- www.ndtv.com
-
Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
- Tuesday November 14, 2017
- Tamil Nadu News | Written by J Sam Daniel Stalin
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
- www.ndtv.com
-
Raid On VK Sasikala's Family Continues On Day 4
- Sunday November 12, 2017
- Chennai News | Indo-Asian News Service
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
- www.ndtv.com
-
Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
- Saturday November 11, 2017
- Tamil Nadu News | Indo-Asian News Service
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
- www.ndtv.com
-
Intent Good, But Note Ban Not An Economic Success: Raghuram Rajan
- Sunday September 3, 2017
- India News | Thomson Reuters
While PM Modi's drive to unearth unaccounted wealth did not deliver the desired result, it hurt consumer demand in a country where most people are paid in, and buy what they need with, cash.
- www.ndtv.com
-
On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
- Thursday August 17, 2017
- India News | Written by Oineetom Ojah
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
- www.ndtv.com
-
As Much As 97% Of Banned Notes Are Back In Banks: Report
- Thursday January 5, 2017
- India News | Siddhartha Singh | Bibhudatta Pradhan | BLOOMBERG
Indians have deposited nearly all the currency bills outlawed at the end of the deadline last year, according to people with knowledge of the matter, dealing a blow to Prime Minister Narendra Modi's drive to unearth unaccounted wealth and fight corruption.
- www.ndtv.com
-
Arun Jaitley Says India Needs Lower Taxes To Be Globally Competitive
- Monday December 26, 2016
- Business | Edited by Surajit Dasgupta
Mr Jaitley has spoken earlier too about lower direct and indirect tax rates as last month's demonetisation results in higher tax revenues from unaccounted wealth coming into system.
- www.ndtv.com/business
-
Arun Jaitley Hints At Low Tax Rates Due To Demonetisation, Digital Payments
- Tuesday December 13, 2016
- Business | Press Trust of India
Finance Minister Arun Jaitley hinted at lower direct and indirect tax rates in the future as demonetisation results in higher tax revenues from unaccounted wealth coming into system.
- www.ndtv.com/business
-
Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
- Friday December 2, 2016
- Bangalore News | Reported by Harish Upadhyay, Edited by Deepshikha Ghosh
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
- www.ndtv.com
-
India Will Shine Like Gold After Demonetisation Fire: PM Narendra Modi
- Sunday November 27, 2016
- India News | Indo-Asian News Service
Prime Minister Narendra Modi on Sunday said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
- www.ndtv.com
-
India Will Shine Like Gold After Demonetisation: PM Modi
- Sunday November 27, 2016
- Business | Indo-Asian News Service
Prime Minister Narendra Modi said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
- www.ndtv.com/business