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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
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PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
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Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with "incriminating" documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan.
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Fresh Raids In Rajasthan In Exam Paper Leak-Linked Money Laundering Case
The Enforcement Directorate on Monday conducted fresh searches at a coaching institute as part of its ongoing money laundering probe into the alleged question paper leak of the Rajasthan Eligibility Examination for Teachers, 2021, sources said.
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Rajasthan Withdraws General Consent For CBI Probe Amid Crisis
The Rajasthan government has withdrawn its "general consent" to the CBI to conduct raids and investigations, and the agency will now need prior permission from the state, a development which comes amid a political crisis in Rajasthan.
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
-
PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
-
Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with "incriminating" documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan.
-
Fresh Raids In Rajasthan In Exam Paper Leak-Linked Money Laundering Case
The Enforcement Directorate on Monday conducted fresh searches at a coaching institute as part of its ongoing money laundering probe into the alleged question paper leak of the Rajasthan Eligibility Examination for Teachers, 2021, sources said.
-
Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Rajasthan Withdraws General Consent For CBI Probe Amid Crisis
The Rajasthan government has withdrawn its "general consent" to the CBI to conduct raids and investigations, and the agency will now need prior permission from the state, a development which comes amid a political crisis in Rajasthan.
