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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Under Pressure, Trump Goes On Attack As $454 Million Deadline Looms
Donald Trump lashed out at prosecutors Friday as the clock ticked down on the possible seizure of his assets and threatened bankruptcy if he fails to come up with cash to pay a half-billion dollar bond.
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Massive Rise In Seizures Ahead Of Polls In Tripura, Meghalaya, Nagaland
Seizures totalling over Rs 147 crore have been recorded so far in Tripura, Meghalaya and Nagaland, marking a 20-fold increase in recovery of drugs, liquor and cash meant to induce voters in the run up to the polls, the Election Commission said.
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'Staggering' Crypto Seizures Have Cops Struggling to Keep Up Around the World
In recent years, police departments such as Durkin’s and law enforcement agencies around the world have had to learn quickly about how to deal with cryptocurrencies, often in amounts that eclipse traditional assets such as cash, gold, jewelry, cars, and real estate.
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PM Should Admit Demonetisation Was A Failure: Asaduddin Owaisi On Rs 192 Crore UP Raids
Prime Minister Narendra Modi's brainchild initiative of demonetisation has become a "failure" as is evident from the seizure of a huge pile of cash from a UP businessman's residence, AIMIM chief Asaduddin Owaisi said today.
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Lok Sabha Elections: Top Court Gives Centre 24 Hours To Produce Status Report On Cash Seizure Cases
The Supreme Court today asked the centre to come up with a status report on all the cases related to cash seizures made during the 2014 and 2019 Lok Sabha elections within 24 hours.
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Nearly 100 Complaints Against Parties, Others For Poll Code Violation: Officials
As many as 97 FIRs and daily diary (DD) entries have been registered in Delhi till date against various political parties and others for violation of the model code of conduct in the run up to the Lok Sabha polls, Delhi's chief electoral officer (CEO) said on Monday.
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Cash, Jewellery Seizure 3 Times More Than Last Year: Election Commission
As Karnataka gears up for assembly polls, the value of cash and jewellery seizure by the Income Tax Department there has gone up three times to about Rs 25 crore in the state as compared to the last elections, the Election Commission said Monday.
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'Bed Of Cash': Nearly Rs 100 Crore In Banned Notes At Kanpur Home
Banned notes worth crores, making up a "bed" of cash when stacked up, were found on Tuesday at a house in Uttar Pradesh's Kanpur. The cash had to be stuffed into five big steel trunks, gunny bags and cartons by officials of the Reserve Bank of India (RBI) and the UP police.
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Punjab Elections 2017: Drugs, Liquor, Gold Worth 67 Crores Seized
Punjab recorded seizure of about Rs 67 crore worth of liquor, drugs, gold and cash by Election Commission-appointed surveillance teams during a month-long period leading up to the state assembly polls.
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Penalty Under Search, Seizure To Be Up 3-Fold At 30% In Income Tax Act
The government proposed to raise penalty under Income Tax Act for search and seizure cases by 3-fold to 30 per cent, a move aimed at deterring black money holders from misusing the provisions for turning their unaccounted cash into white.
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Poll panel makes huge seizure of unaccounted cash in Uttar Pradesh
Seizure of about Rs.40 lakh from two places in poll bound Uttar Pradesh on Friday took the recovery of unaccounted money in the state to Rs.27 crore in the past few days.
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Income Tax department wants more secret funds
As growth slows down in India and revenues dry up, the government is increasingly looking at unexplained cash seizures to fund its developmental schemes. And at such a time, the Central Board of Direct Taxes is planning to approach the Finance Ministry for more secret funds to track down black money with the help of informers.
-
''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
-
Under Pressure, Trump Goes On Attack As $454 Million Deadline Looms
Donald Trump lashed out at prosecutors Friday as the clock ticked down on the possible seizure of his assets and threatened bankruptcy if he fails to come up with cash to pay a half-billion dollar bond.
-
Massive Rise In Seizures Ahead Of Polls In Tripura, Meghalaya, Nagaland
Seizures totalling over Rs 147 crore have been recorded so far in Tripura, Meghalaya and Nagaland, marking a 20-fold increase in recovery of drugs, liquor and cash meant to induce voters in the run up to the polls, the Election Commission said.
-
'Staggering' Crypto Seizures Have Cops Struggling to Keep Up Around the World
In recent years, police departments such as Durkin’s and law enforcement agencies around the world have had to learn quickly about how to deal with cryptocurrencies, often in amounts that eclipse traditional assets such as cash, gold, jewelry, cars, and real estate.
-
PM Should Admit Demonetisation Was A Failure: Asaduddin Owaisi On Rs 192 Crore UP Raids
Prime Minister Narendra Modi's brainchild initiative of demonetisation has become a "failure" as is evident from the seizure of a huge pile of cash from a UP businessman's residence, AIMIM chief Asaduddin Owaisi said today.
-
Lok Sabha Elections: Top Court Gives Centre 24 Hours To Produce Status Report On Cash Seizure Cases
The Supreme Court today asked the centre to come up with a status report on all the cases related to cash seizures made during the 2014 and 2019 Lok Sabha elections within 24 hours.
-
Nearly 100 Complaints Against Parties, Others For Poll Code Violation: Officials
As many as 97 FIRs and daily diary (DD) entries have been registered in Delhi till date against various political parties and others for violation of the model code of conduct in the run up to the Lok Sabha polls, Delhi's chief electoral officer (CEO) said on Monday.
-
Cash, Jewellery Seizure 3 Times More Than Last Year: Election Commission
As Karnataka gears up for assembly polls, the value of cash and jewellery seizure by the Income Tax Department there has gone up three times to about Rs 25 crore in the state as compared to the last elections, the Election Commission said Monday.
-
'Bed Of Cash': Nearly Rs 100 Crore In Banned Notes At Kanpur Home
Banned notes worth crores, making up a "bed" of cash when stacked up, were found on Tuesday at a house in Uttar Pradesh's Kanpur. The cash had to be stuffed into five big steel trunks, gunny bags and cartons by officials of the Reserve Bank of India (RBI) and the UP police.
-
Punjab Elections 2017: Drugs, Liquor, Gold Worth 67 Crores Seized
Punjab recorded seizure of about Rs 67 crore worth of liquor, drugs, gold and cash by Election Commission-appointed surveillance teams during a month-long period leading up to the state assembly polls.
-
Penalty Under Search, Seizure To Be Up 3-Fold At 30% In Income Tax Act
The government proposed to raise penalty under Income Tax Act for search and seizure cases by 3-fold to 30 per cent, a move aimed at deterring black money holders from misusing the provisions for turning their unaccounted cash into white.
-
Poll panel makes huge seizure of unaccounted cash in Uttar Pradesh
Seizure of about Rs.40 lakh from two places in poll bound Uttar Pradesh on Friday took the recovery of unaccounted money in the state to Rs.27 crore in the past few days.
-
Income Tax department wants more secret funds
As growth slows down in India and revenues dry up, the government is increasingly looking at unexplained cash seizures to fund its developmental schemes. And at such a time, the Central Board of Direct Taxes is planning to approach the Finance Ministry for more secret funds to track down black money with the help of informers.
