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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Donald Trump 1st US President To Be Sentenced As Felon, But Avoids Jail, Penalty
Donald Trump today became the first felon in the White House after a US court upheld his conviction in a hush money case. He has been sentenced to an 'unconditional discharge' for covering up unaccounted payments to a porn star.
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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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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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Car With Rs 2.50 Lakh "Unaccounted Cash" Seized In Noida: Police
The police in poll-bound Uttar Pradesh's Noida have seized Rs 2.50 lakh "unaccounted cash" and impounded the vehicle in which the money was being carried, officials said on Thursday.
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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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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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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Donald Trump 1st US President To Be Sentenced As Felon, But Avoids Jail, Penalty
Donald Trump today became the first felon in the White House after a US court upheld his conviction in a hush money case. He has been sentenced to an 'unconditional discharge' for covering up unaccounted payments to a porn star.
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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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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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Car With Rs 2.50 Lakh "Unaccounted Cash" Seized In Noida: Police
The police in poll-bound Uttar Pradesh's Noida have seized Rs 2.50 lakh "unaccounted cash" and impounded the vehicle in which the money was being carried, officials said on Thursday.
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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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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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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
