Rs. 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials | Read

  • 2:44
  • Published On: April 08, 2019
Cinema View
Embed
The raids conducted in Madhya Pradesh over the last two days have exposed a "widespread" and "well-organised" racket involving unaccounted cash of Rs. 281 crore, the Income Tax department said in a statement today. A portion of the cash had been transferred to the headquarters of "a major political party in Delhi", and this included Rs. 20 crore moved through hawala (illegal transaction) channels from the residence of a senior functionary on Delhi's Tughlak Road, it added.

Related Videos

Income Tax Raids Nashik Bullian Trader's Premises, Seizes Rs 26 Crore In Cash
May 26, 2024 1:58
Tax Raids At Bank Headed By Karnataka Minister's Relative
April 12, 2024 1:30
Cash Haul Linked To Congress MP Crosses Rs. 351 Crore, Counting Still On
December 11, 2023 2:04
Tax Raids In 3 States: Over Rs 290 Crore Seized
December 10, 2023 3:43
Record Cash Seizure: Congress On Backfoot, BJP Ups Ante
December 09, 2023 15:40
Rs 290 Crore And Counting: BJP's Nation-Wide Protests In One Of India's Biggest Cash Recoveries
December 09, 2023 2:57
Tax Raids In 3 States: Over Rs 200 Crore Seized
December 08, 2023 2:35
Video: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
December 08, 2023 0:52
"We Stand Up For BBC": UK Government In Parliament After Tax 'Survey'
February 22, 2023 2:28
The Biggest Stories Of February 16, 2023
February 16, 2023 20:28
Income Tax 'Survey' At BBC Offices Ends After Nearly 60 Hours
February 16, 2023 3:29
10 BBC Employees Have Spent 2 Nights In Office, Tax 'Survey' Enters Day 3
February 16, 2023 5:00
  • UP's Sambhal Violence: 3 Dead, Over 30 Cops Injured
    November 25, 2024 3:17

    UP's Sambhal Violence: 3 Dead, Over 30 Cops Injured

  • Top Headlines Of The Day: November 25, 2024
    November 25, 2024 1:30

    Top Headlines Of The Day: November 25, 2024

  • Ajit Pawar Can Also Become Maharashtra Chief Minister: NCP's Chhagan Bhujbal
    November 25, 2024 2:12

    Ajit Pawar Can Also Become Maharashtra Chief Minister: NCP's Chhagan Bhujbal

  • The Biggest Stories Of November 24, 2024
    November 24, 2024 21:57

    The Biggest Stories Of November 24, 2024

  • Why India Is Disappearing Under China In Tectonic Tug-Of-War
    November 24, 2024 0:57

    Why India Is Disappearing Under China In Tectonic Tug-Of-War

  • Rs 27 Crore Rishabh Pant Shatters IPL Record
    November 24, 2024 1:50

    Rs 27 Crore Rishabh Pant Shatters IPL Record

  • IPL Auction Day 1 Highlights | Rs 27 Crore Rishabh Pant Shatters IPL Record
    November 24, 2024 1:50

    IPL Auction Day 1 Highlights | Rs 27 Crore Rishabh Pant Shatters IPL Record

  • 3 Dead, Over 30 Cops Injured: Violence In UP's Sambhal Over Mosque Survey
    November 24, 2024 2:43

    3 Dead, Over 30 Cops Injured: Violence In UP's Sambhal Over Mosque Survey

  • BJP Wins Big In Maharashtra: Is There Scope For Non-BJP CM?
    November 24, 2024 36:56

    BJP Wins Big In Maharashtra: Is There Scope For Non-BJP CM?

  • Rishabh Pant IPL Auction | IPL Auction | Rishabh Pant Fetches Rs 27 Crore Bid, Scripts History
    November 24, 2024 4:06

    Rishabh Pant IPL Auction | IPL Auction | Rishabh Pant Fetches Rs 27 Crore Bid, Scripts History

  • NDTV Auto Show: Mercedes-AMG C63 S E Performance Review, BMW i5 M60 Review And More
    November 24, 2024 26:11

    NDTV Auto Show: Mercedes-AMG C63 S E Performance Review, BMW i5 M60 Review And More

  • Maharashtra Election Result | The Rise And Rise Of Devendra Fadnavis
    November 24, 2024 5:11

    Maharashtra Election Result | The Rise And Rise Of Devendra Fadnavis

  • Hemant Soren To Take Oath As Jharkhand Chief Minister On November 28
    November 24, 2024 2:18

    Hemant Soren To Take Oath As Jharkhand Chief Minister On November 28

  • Sambhal Violence | Security Tightened Over Violence In UP's Sambhal As Death Tolls Rises To 3
    November 24, 2024 2:27

    Sambhal Violence | Security Tightened Over Violence In UP's Sambhal As Death Tolls Rises To 3

  • Sambhal Violence | "Stone Pelting Incident In Sambhal Despite Tight Security": DC Moradabad
    November 24, 2024 2:46

    Sambhal Violence | "Stone Pelting Incident In Sambhal Despite Tight Security": DC Moradabad

  • New Maharashtra CM  | “Devendra Fadnavis Should Be CM…”: BJP’s Navnit Rana
    November 24, 2024 4:20

    New Maharashtra CM | “Devendra Fadnavis Should Be CM…”: BJP’s Navnit Rana

  • "Maharashtra Voted For Constitution, In PM Modi's Favour" : Mukul Rohatgi
    November 24, 2024 13:07

    "Maharashtra Voted For Constitution, In PM Modi's Favour" : Mukul Rohatgi

  • Video: Woman Falls From Moving Train In UP, Rescued By Cop Within Seconds
    November 24, 2024 0:19

    Video: Woman Falls From Moving Train In UP, Rescued By Cop Within Seconds

  • NDA's Maharashtra Win: Has BJP Blunted Rahul Gandhi's Constitution Challenge?
    November 24, 2024 47:47

    NDA's Maharashtra Win: Has BJP Blunted Rahul Gandhi's Constitution Challenge?

  • Constitution India's Operating System, Won't Hang: NDTV's Senior Managing Editor Santosh Kumar
    November 24, 2024 3:52

    Constitution India's Operating System, Won't Hang: NDTV's Senior Managing Editor Santosh Kumar

  • Manipur Violence | Hundreds Hit Streets In Imphal As Centre Imposes AFSPA To Reinstate Peace
    November 24, 2024 0:37

    Manipur Violence | Hundreds Hit Streets In Imphal As Centre Imposes AFSPA To Reinstate Peace