Income Tax Seizure
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
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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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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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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 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
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MP "Should Clarify" How Such Big Amount Came To Him: Jharkhand Congress
Jharkhand Congress in-charge Avinash Pandey on Sunday said that a clarification has been sought from party MP Dheeraj Sahu in connection with the recovery of huge cash from premises linked to him.
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"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
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"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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52 kg Gold, Rs 10 Crore Cash Found In Abandoned Innova In Bhopal Jungle
Gold biscuits worth around Rs 42 crore and Rs 15 crore cash were found in an abandoned car during an Income Tax raid in Bhopal yesterday.
-
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
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
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 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
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MP "Should Clarify" How Such Big Amount Came To Him: Jharkhand Congress
Jharkhand Congress in-charge Avinash Pandey on Sunday said that a clarification has been sought from party MP Dheeraj Sahu in connection with the recovery of huge cash from premises linked to him.
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"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
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"You'll Tire Of Running...": JP Nadda Warns Congress MP Amid Big Cash Haul
BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.
