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BANK DEPOSITS SEIZURE
ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- JPMorgan, PNC Financial eye First Republic Bank buyout, FDIC asks for final bids by SundayJPMorgan and PNC Financial Services Group are vying to buy First Republic Bank in a sale expected soon following the troubled lender's prob...
- Income tax department raids expose Rs 500-crore racket of fake bill entry operation"The search has led to seizure of evidences exposing the entire network of the entry operators, intermediaries, cash handlers, the benefici...
- Govt rectifies anomaly, allows law enforcement agencies to hold banned notesAn individual is not allowed to hold more than 10 banned notes. Besides, not more than 25 such notes could be kept for study, research or n...
- Income Tax Department seized Rs 600 crore post demonetisationThe dept carried out searches and surveys in over 1,100 cases during the two-month period ending Jan 10, 2017 leading to seizure of cash an...
- Income Tax department seizes Rs 600 cr in cash, valuables post note banThe I-T department carried out searches and surveys in over 1,100 cases during the two-month period ending January 10, 2017, said Arun Jait...
- Demonetisation puts probe agencies in a fixThe dilemma is simultaneously bothering the accused as well, as they have to accord consent in courts that the seized crime money may be de...
- Seized new banknotes to be back in circulationPost-demonetisation, the I-T department and the ED have made huge seizures of new currency notes.
- CBDT sends 3,000 notices for high bank deposits post notes banDuring this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 and jewellery seizure is Rs 76 cro...
- Tax officials uncover Rs 2,600 crore black money, seize Rs 393 croreAdmitted concealed income on the basis of our survey of data till date is Rs 2,600 crore," Central Board of Direct Taxes (CBDT) Chairman Su...
- Finance Ministry asks banks to keep tight watch on cash depositsState-run banks and the Indian Bankers Association must ensure that deposits of new and old currency notes are properly reflected in the cu...
- I-T department will not ask for source of bank deposits: Revenue Secretary Hasmukh Adhia"The deterrent provisions were necessary so that people have the fear of hoarding black money," Adhia said.
- I-T cell finds Rs 40 crore deposit in banned notes at Delhi bankThe Axis Bank branch and the premises of two of its managers were searched by I-T officials in the last three days and cash and documents w...
- Income Tax Department seizes Rs 1200 crore undisclosed income from KeralaThe Director General of Income Tax (Inv) has conducted 29 search and seizure operations during the first half of the year.
- Black money: I-T raids increase threefold, unearth Rs 3,375 crore in 4 monthsDuring the first four months of this fiscal, at least 145 income-tax (I-T) raids have been conducted and more than Rs 245 crore unaccounted...
- Black money: 145 I-T raids unearth Rs 3,300 crore in four monthsDuring first four months of 2016, at least 145 I-T raids unearthed unaccounted income and cash worth 3,375 cr as against 2,252 cr in first ...
- Agusta guarantees: Defence Ministry to take steps to recover amountThe Italian court on May 23 allowed India to recover Rs 1,818 crore of the Rs 2,217 crore deposited in Italian banks by AgustaWestland in t...
- Italian court allows India to partially encash Agusta bank guaranteesAfter the Rs 3600cr deal was cancelled on Jan 1 this year, India had initiated the process to seize bank guarantees deposited in banks in I...
- Chopper deal: India encashes on bank guarantee of AgustaWestlandThe recovery took place even as an Italian court stayed India's move to encash bank guarantee of around Rs 2000 crore.
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