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CASH SEIZURE
IRS officials may visit taxpayers in Los Angeles, Miami, Dallas, New York and Chicago: Why it happens, what to expect and how to avoid scamsIRS Revenue Officers might conduct in-person visits to taxpayers who have unresolved tax debts or unfiled returns. Such visits are rare and...- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Rs 16 lakh cash seized in income tax raid, tax officer calls it unexplained cash; Taxpayer claims it to be family money, he fights and wins the case in ITAT MumbaiDuring an income tax search operation (raid) Rs 16 lakh cash was seized; Man says its family cash; tax officer does not believe him and cal...
- 3,400 kiss marks in four hours: Girlfriend covers Gwalior man's car in lipstick, then cops show up with ₹5,500 fine and a car washA viral car makeover in Gwalior has landed its owner in trouble after his girlfriend covered the vehicle with around 3,400 lipstick kiss ma...
- Election black money cases must be probed faster, says Supreme CourtThe Supreme Court mandated swift conclusion of criminal cases involving election-related black money. Authorities must report cash seizures...
- Rs 12.84 lakh, 800g gold seized; TMC leader's ex-bodyguard held in case linked to Bengal stone trader Tulu MondalSaigal Hossain, a former bodyguard, was arrested in a document forgery case. Police seized Rs 12.84 lakh in cash, around 800 grams of gold,...
- DRI uncovers Rs 2,500 crore duty evasion through fraudulent SAFTA claims on areca nutsThe Directorate of Revenue Intelligence has uncovered a major areca nut import racket involving fraudulent SAFTA claims and false declarati...
- Rs 2.5 crore in cash seized during probe into cough syrup smuggling racket in West BengalPolice seized approximately 2.5 crore rupees in cash from a Malda flat. This raid followed an investigation into a banned cough syrup smugg...
- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- 8 kg gold worth over Rs 11 crore seized at Kerala airports in one weekCustoms officials in Kerala seized eight kilograms of gold worth over eleven crore rupees during recent enforcement actions. Last week's co...
- Suvendu Adhikari alleges Rs 15,000 crore revenue leak in Birbhum under TMC rule, accuses Mamata of complicityWest Bengal Chief Minister Suvendu Adhikari alleged a massive revenue leak in Birbhum district. He claimed this Rs 15,000 crore loss occurr...
- Bengal CM alleges Rs 15,000 crore revenue leak in Birbhum under previous TMC ruleWest Bengal Chief Minister Suvendu Adhikari alleged a Rs 15,000 crore revenue leak in Birbhum. He stated this revenue loss was impossible w...
- 15 kg gold, Rs 28.5 crore cash haul in West Bengal leads to arrest of stone trader aide Minar MondalBirbhum Police arrested Tullu Mondal's manager and brother-in-law after a large cash and gold recovery. Rs 28.5 crore in cash and 15 kg of ...
- AI cameras spot suicide attempts in South Korea's capitalThe artificial intelligence-driven surveillance system alerts first responders if someone lingers in certain locations, enters an area deem...
- Easy access, rising addiction: The new face of Northeast’s drug problemNortheast India’s narcotics crisis is no longer confined to cross-border trafficking. As heroin becomes widely available across parts of As...
- How a Meerut slum woman masterminded a Rs 357 crore income tax return fraud from a 25-sq-yard homeThe Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...
- Higher cash seizures being recorded by I-T dept every assembly polls: CBDTCash seizures during assembly elections have substantially increased, according to CBDT Chairman Nitin Gupta. The Income-tax department is ...
- More than 1,000 FIRs filed in poll-bound Karnataka as seizures top Rs 126 croreThe seizures include cash (Rs 47 crore), liquor (Rs 29 crore), precious metals (Rs 20 crore), freebies (Rs 17 crore) and drugs/narcotics (R...
- Despite note ban, dirty cash flows for assembly electionsThough UP is yet to see four more phases of polling, cash seizures in the state stood at Rs 109.79 crore on February 18, three times the am...
- Over 700 kg ganja, around Rs 9 lakh in cash seized, 5 heldRs 9.42 lakh in cash, of which nearly Rs eight lakh was in new currency notes was also seized from the vehicle.
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