Income Tax Raids In Madhya Pradesh
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
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Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
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Rs 450 Crore "Undisclosed Income" Found In Raid On Congress MLA's Firm
Over Rs 450 crore in undisclosed income has been recovered from raids on business premises owned by the family of Madhya Pradesh Congress MLA Nilay Daga, the Income Tax Department said Monday evening
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Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
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Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
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Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
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General Elections 2019: Corruption Poll Plank For Congress, BJP In Madhya Pradesh
Against the backdrop of Income Tax raids on close aides of Madhya Pradesh Chief Minister Kamal Nath, the opposition BJP says it would make corruption as the main plank of its campaign for the Lok Sabha polls.
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Kamal Nath, Son Nakul File Nomination In The Backdrop Of Income Tax Raids
Madhya Pradesh Chief Minister Kamal Nath and his son Nakul Nath have both filed their nominations for the Chhindwara Lok Sabha and Vidhan Sabha constituency together and followed it up with a four-kilometre roadshow in their bastion of Chindwara.
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Rs 8 Crores Seized From Madhya Pradesh Trader's Home, Rs 1 Crore Found In Water Tank
Madhya Pradesh-based businessman Shankar Rai and his family in the state's Damoh district were raided on Friday and unaccounted cash worth over Rs 8 crore was recovered, the Income Tax Department has said.
-
Rs 450 Crore "Undisclosed Income" Found In Raid On Congress MLA's Firm
Over Rs 450 crore in undisclosed income has been recovered from raids on business premises owned by the family of Madhya Pradesh Congress MLA Nilay Daga, the Income Tax Department said Monday evening
-
Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
-
Tax Officials Raid Madhya Pradesh Onion Traders, Expose Major Racket
A survey of shops and godowns owned by six major onion traders in Madhya Pradesh's Shajapur district by income tax officials has led to the disclosure of undisclosed income amounting to Rs 5 crore as well as indications that they may have manipulated their stocks to inflate retail prices.
-
General Elections 2019: Corruption Poll Plank For Congress, BJP In Madhya Pradesh
Against the backdrop of Income Tax raids on close aides of Madhya Pradesh Chief Minister Kamal Nath, the opposition BJP says it would make corruption as the main plank of its campaign for the Lok Sabha polls.
-
Kamal Nath, Son Nakul File Nomination In The Backdrop Of Income Tax Raids
Madhya Pradesh Chief Minister Kamal Nath and his son Nakul Nath have both filed their nominations for the Chhindwara Lok Sabha and Vidhan Sabha constituency together and followed it up with a four-kilometre roadshow in their bastion of Chindwara.
