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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
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Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
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Rs 200 Crore Black Income Found In Raids On Pune Business Group: Tax Body
The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the Central Board of Direct Taxes (CBDT) said today
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Unaccounted Income Of Over 300 Crores Found In Tax Raids On Maharashtra Firms
The Income Tax department has detected unaccounted income of over Rs 300 crore during raids on a group of four major steel rolling mills in Maharashtra, the Central Board of Direct Taxes (CBDT) said today.
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Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
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Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion
A flying squad of the Election Commission (EC) seized Rs 11.85 lakh worth of cash from Mumbai's Sion area today. The cash seizure comes as voting for 10 Lok Sabha seats, which fall under Maharashtra's Vidarbha and Marathwada regions, is underway in the second phase of polling.
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Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
Income Tax sleuths today seized over Rs 54 crore of unaccounted cash during searches at multiple premises of a leading Tamil Nadu based distillery in the city. Acting on a tip off about suspected tax evasion and backed up by days of spadework related to the company, income tax officials conducted searches at 12 premises belonging to the Director an...
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Unaccounted Cash Worth Rs 70 crore Seized In Telangana Ahead Of Polls
Unaccounted cash worth Rs 70 crore was seized in separate searches carried out in poll-bound Telangana on different occasions, since the Model Code of Conduct came into force, a poll official said today.
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Drugs, Liquor Worth Rs 243 Crore Seized In Punjab Since Poll Dates Announced
The law enforcement agencies have so far seized drugs, unaccounted cash and liquor worth Rs 243.95 crore in Punjab after the model code of conduct came into force following the announcement of the Lok Sabha polls last month.
-
Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
-
Cash, Jewellery Worth Rs 98 Lakh Seized In Poll-Bound Chhattisgarh
The police have seized jewellery and unaccounted cash worth Rs 98.61 lakh from two different locations in poll-bound Chhattisgarh's Bilaspur city, a senior official said on Sunday.
-
Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
-
Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
-
Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
-
150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Mercedes With Rs 2.5 Lakh "Unaccounted Cash" Seized In Greater Noida: Police
The police in Gautam Buddh Nagar have impounded a Mercedes car after Rs 2.50 lakh "unaccounted cash" was recovered from it, officials said on Friday.
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Ahead Of Election, Cash Found In Detergent Boxes In Noida SUV
The Noida Police seized Rs 4.72 lakh in cash from two people who were transporting the "unaccounted money" in an SUV on Wednesday, days ahead of the Assembly polls in Uttar Pradesh.
-
Rs 200 Crore Black Income Found In Raids On Pune Business Group: Tax Body
The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the Central Board of Direct Taxes (CBDT) said today
-
Unaccounted Income Of Over 300 Crores Found In Tax Raids On Maharashtra Firms
The Income Tax department has detected unaccounted income of over Rs 300 crore during raids on a group of four major steel rolling mills in Maharashtra, the Central Board of Direct Taxes (CBDT) said today.
-
Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
-
Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion
A flying squad of the Election Commission (EC) seized Rs 11.85 lakh worth of cash from Mumbai's Sion area today. The cash seizure comes as voting for 10 Lok Sabha seats, which fall under Maharashtra's Vidarbha and Marathwada regions, is underway in the second phase of polling.
-
Taxmen Raid Tamil Nadu Distillery, Seize Over Rs. 54 Crore Cash
Income Tax sleuths today seized over Rs 54 crore of unaccounted cash during searches at multiple premises of a leading Tamil Nadu based distillery in the city. Acting on a tip off about suspected tax evasion and backed up by days of spadework related to the company, income tax officials conducted searches at 12 premises belonging to the Director an...
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Unaccounted Cash Worth Rs 70 crore Seized In Telangana Ahead Of Polls
Unaccounted cash worth Rs 70 crore was seized in separate searches carried out in poll-bound Telangana on different occasions, since the Model Code of Conduct came into force, a poll official said today.
