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CASH SEIZED IN TAX SEARCH OPERATION
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...- Nepal floods: Teacher evacuates 1,600 students as floods wash away Trishuli schoolNepal's devastating flash floods have caused widespread destruction and significant loss of life. Over 794 bodies have been recovered, with...
- SC to hear Monday plea concerning cash donations received by political partiesThe Supreme Court will hear a plea challenging anonymous cash donations below Rs 2,000. This provision of the Income Tax Act is questioned ...
- India sends rescue teams, 68.5 tonnes of aid to flood-hit NepalIndia has sent 68.5 tonnes of relief materials and technical teams to Nepal. Specialized teams are assisting in search and rescue operation...
- Suspected Pakistan drone spotted along LoC in Jammu & Kashmir's Poonch, search operation underwayA drone suspected from Pakistan was observed over forward areas in Poonch district. Security forces initiated a comprehensive search operat...
- ITAT rejects tax department’s FTS, royalty claims on Spencer Stuart’s executive search feesThe income-tax tribunal ruled in favor of Spencer Stuart International BV. Executive search fees were not treated as technical services und...
- Sadhguru seeks permission to reach flash flood site near Tibet-Nepal border, 80 from Isha Foundation group missingA devastating flash flood struck the Tibet-Nepal border region, causing widespread destruction. Seventy-seven members of an Isha Foundation...
- Jammu NCB busts Pak-linked heroin cartel, arrests threeNarcotics Control Bureau Jammu busted a cross-border heroin trafficking cartel. They seized over five kilograms of heroin valued at eleven ...
- Tribunal deletes Reliance Jio Infocomm's Rs 11,000 cr tax disallowanceThe Income Tax Appellate Tribunal deleted a significant tax disallowance imposed on Reliance Jio Infocomm. This ruling involved over eleven...
- JK SIA reopens Wandhama massacre case, security stepped up in Shopian amid threats to Kashmiri PanditsThe Jammu and Kashmir SIA is reopening several Kashmiri Pandit killings cases. Investigations include the 1998 Wandhama massacre and other ...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- Man carrying Rs 25 lakh in Thar robbed at gunpoint on Delhi-Meerut Expressway as armed gang from Scorpio stopped his car and fled with cashA Meerut businessman carrying Rs 25 lakh in his Thar was robbed by armed men on the Delhi-Meerut Expressway while other vehicles continued ...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- CGST Zone detects clandestine pan masala, tobacco unit, detects tax evasion of Rs 160 crHyderabad CGST Zone busted a clandestine pan masala and tobacco manufacturing unit. Officials detected approximately Rs 160 crore in duty a...
- DGGI officers bust clandestine pan masala, tobacco manufacturing network; detect tax evasion of Rs 185 croreDGGI officers busted a pan masala and tobacco manufacturing network in Uttar Pradesh. They seized twenty-seven undeclared pouch-packing mac...
- Eric Swalwell’s Washington home searched, devices seized amid ongoing misconduct investigationFederal agents seized Eric Swalwell's electronic devices at San Francisco airport. They then searched his Washington home as part of an ong...
- Unsuspecting landowner got income tax notice as his land was sold for Rs 6.82 crore cash by someone via forged sale deed; he fights back and wins tax case in ITAT Ahmedabad on this groundFor Rs 6.82 crore cash notorious land grabbing gang sold land via forged sale deed with forged signature of landowner; however landowner go...
- Income Tax Department launches nationwide verification of suspicious foreign remittancesThe Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after identifying several ent...
- 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...
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