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SEIZURE OF UNACCOUNTED CASH
Gujarat Police recover nearly 3 crore unaccounted cash from car in Dahod district, probe underwayGujarat Police seized over Rs 2.56 crore in unaccounted cash during a routine vehicle check in Dahod district, allegedly being transported ...- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- I-T detects Rs 800-cr hidden cash transactions after raids on Andhra, Telangana realty groupsIncriminating documents like handwritten books, agreements and digital data have been seized from a specialised software application as wel...
- Rs 200cr black income detected after raids on Pune business group: CBDTRelated entities of the group were allegedly indulging in dealing of cash receipts from dealers or brokers, unaccounted investment in prope...
- Rs 300-crore black income found after raids on TN poultry farming group"Seized documents indicate that the group is involved in suppressing its income by different ways such as inflating expenses including book...
- Income tax dept conducts search and seizure in Gujarat and Tamil NaduThe primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...
- IT department seizes over Rs 16-crore dubious cash after raids in Tamil NaduIt said the action was part of an election surveillance being carried out by the department for the ensuing assembly elections in Tamil Nad...
- IT Department carries out search on entities engaged in hotel, real estate business in KolkataThe cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...
- I-T conducts search and seizure operations in Kerala, West BengalThe income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...
- Unaccounted transactions of Rs 150 crore found in Raipur I-T raidsThe Central Board of Direct Taxes (CBDT) said in a statement Monday, that it conducted searches on a group of individuals, hawala dealers a...
- Hoarding of Rs 2,000 notes falling: GovtThe government said a declining trend in hoarding of cash in Rs 2,000 banknotes may be coming down. In a reply to a question on action agai...
- Govt says cash seized during 2014 polls returned, draws SC ireThe Centre on Friday told the Supreme Court that almost entire cash seized during last general election was refunded.
- Undisclosed income of Rs 71,941 crore found in 3 years: Government to Supreme CourtDuring the period of demonetisation from November 9 last year to January 10 this year, "The total undisclosed income admitted was more than...
- I-T department nets Rs 2,900 crore in 586 searchesThe highest seizure has been from Tamil Nadu where the tax department recovered more than Rs 100 crore in cash in one single search.
- 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 ...
- Use of money power unabated in pollsThe use of money power continued unabated in recent Assembly elections with officials recovering unaccounted cash up to Rs 32 crore.
- President's son questioned in Amravati cash seizure caseRaosaheb Shekhawat was today questioned by the Amravati Police in connection with the seizure of Rs one crore unaccounted cash.
- President Pratibha Patil's son issued notice over seizure of Rs 1 croreRaosaheb Shekhawat has been issued a notice by the district collector in connection with the seizure of Rs 1 crore unaccounted cash from Am...
- Rs 44 cr seized from commodities tradersThe income-tax department has seized a record 44.20 crore in unaccounted cash from three traders active in commodities futures markets, as ...
- I-T officials unearth Rs 11.88 cr unaccounted incomeDuring an Income Tax Department search and seizure operation, a Surat-based textile group and its associates have admitted to having unacco...
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