Tax Raid
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Ahead Of Ramayana Release, Income Tax Department Raids Producer Namit Malhotra's Mumbai Offices
The development comes at a time when Namit Malhotra's much-anticipated two-part epic Ramayana remains one of the biggest upcoming Indian film projects
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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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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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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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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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"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
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Congress Distances Itself From MP At Centre Of "Highest-Ever" Income Tax Seizure
The Congress on Saturday distanced itself from its Jharkhand Rajya Sabha MP Dheeraj Sahu after the recovery of a huge amount of cash from a liquor company linked to him.
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"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
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Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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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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"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
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Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
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Ahead Of Ramayana Release, Income Tax Department Raids Producer Namit Malhotra's Mumbai Offices
The development comes at a time when Namit Malhotra's much-anticipated two-part epic Ramayana remains one of the biggest upcoming Indian film projects
-
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.
-
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.
-
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.
-
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.
-
"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
-
Congress Distances Itself From MP At Centre Of "Highest-Ever" Income Tax Seizure
The Congress on Saturday distanced itself from its Jharkhand Rajya Sabha MP Dheeraj Sahu after the recovery of a huge amount of cash from a liquor company linked to him.
-
"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
-
Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
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.
-
"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
