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Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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4 Pose As IT Officials, Steal 17 Gold Biscuits Worth Rs 60 Lakh: Police
Four people were arrested for allegedly posing as Income Tax officials and stealing gold biscuits worth Rs 60 lakh from a shop in Hyderabad, police said on Tuesday.
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Gang Posing As Tax Officials Loot 1.7 Kg Gold From Hyderabad Jewellery Shop
Four members of an inter-state gang, who allegedly posed as Income Tax department officials, and "decamped" with gold biscuits weighing 1,700 grams (1.7 kg) worth Rs 60 lakh from a gold shop here were arrested on Tuesday,
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Over Rs 2 Crore Cash, Gold Seized Ahead Of Elections In Telangana
Telangana Police on Wednesday recovered a total of Rs 2.8 crores cash ahead of the elections in the state.
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160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
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After 24-hour Raids On Tamil Nadu Chief Secretary P Rama Mohana Rao, Son's Office Searched
A day after raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao for nearly 24-hours, his son's office has been raided this morning.
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24-Hour Raids At Tamil Nadu Chief Secretary P Rama Mohana Rao's Home, Office
Income Tax officials claim to have recovered nearly Rs 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao and several other locations on Wednesday, according to Press Trust of India.
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Rs 5.7 Crore New Notes, 32 Kg Of Gold Found In Hawala Dealer's Bathroom Safe
In a startling catch, the Income Tax department on Saturday seized Rs 5.7 crore cash in new notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the bathroom tiles of a hawala dealer in Challakere in Karnataka.
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Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
-
Rs 1,100 Crore Cash, Gold Seized During Elections, 3 Times More Than 2019
Over Rs 1,150 crore in cash and jewellery have been seized by the Income Tax Department, during the ongoing Lok Sabha elections, sources said on Friday. This marks an 182% increase compared to the Rs 390 crore seized during the last general elections
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
-
4 Pose As IT Officials, Steal 17 Gold Biscuits Worth Rs 60 Lakh: Police
Four people were arrested for allegedly posing as Income Tax officials and stealing gold biscuits worth Rs 60 lakh from a shop in Hyderabad, police said on Tuesday.
-
Gang Posing As Tax Officials Loot 1.7 Kg Gold From Hyderabad Jewellery Shop
Four members of an inter-state gang, who allegedly posed as Income Tax department officials, and "decamped" with gold biscuits weighing 1,700 grams (1.7 kg) worth Rs 60 lakh from a gold shop here were arrested on Tuesday,
-
Over Rs 2 Crore Cash, Gold Seized Ahead Of Elections In Telangana
Telangana Police on Wednesday recovered a total of Rs 2.8 crores cash ahead of the elections in the state.
-
160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
-
Congress Defends Minister Linked To 162 Crores Of Unexplained Assets
A Congress minister in Karnataka and another senior party official have not been able to explain assets worth nearly 162 crores, according to tax officials. 41 lakhs in cash and 12 kilos of gold and jewels were recovered from searches last week at the homes and offices of minister Ramesh Jarkiholi and Laxmi Hebbalkar, who heads the Women's Wing of ...
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Karnataka Minister, Congress Leader Evaded Taxes On Rs 162 crore, Say Officials
Huge deposits of cash and gold have been recovered from the home of Karnataka minister, Congress's Ramesh L Jarkiholi and Laxmi R Hebbalkar, the chief of the state's women's unit of Congress, following raids by the income tax department. Rs 41 lakh in cash and 12.8 kg of gold were found during the raids at their homes in Belgaum, Gokak and Bengalur...
-
After 24-hour Raids On Tamil Nadu Chief Secretary P Rama Mohana Rao, Son's Office Searched
A day after raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao for nearly 24-hours, his son's office has been raided this morning.
-
24-Hour Raids At Tamil Nadu Chief Secretary P Rama Mohana Rao's Home, Office
Income Tax officials claim to have recovered nearly Rs 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao and several other locations on Wednesday, according to Press Trust of India.
-
Rs 5.7 Crore New Notes, 32 Kg Of Gold Found In Hawala Dealer's Bathroom Safe
In a startling catch, the Income Tax department on Saturday seized Rs 5.7 crore cash in new notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the bathroom tiles of a hawala dealer in Challakere in Karnataka.
-
Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
