Unaccounted Wealth
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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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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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Rs 5.27 Crore Cash Seized From Homes Of 2 Government Officials
Unaccounted wealth, including Rs 5.27 crore in cash and 4.6 kg of gold, were seized from the houses of two state government officials Friday in raids, the Anti Corruption Bureau said .
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Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
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Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
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Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
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Intent Good, But Note Ban Not An Economic Success: Raghuram Rajan
While PM Modi's drive to unearth unaccounted wealth did not deliver the desired result, it hurt consumer demand in a country where most people are paid in, and buy what they need with, cash.
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On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
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As Much As 97% Of Banned Notes Are Back In Banks: Report
Indians have deposited nearly all the currency bills outlawed at the end of the deadline last year, according to people with knowledge of the matter, dealing a blow to Prime Minister Narendra Modi's drive to unearth unaccounted wealth and fight corruption.
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Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
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India Will Shine Like Gold After Demonetisation Fire: PM Narendra Modi
Prime Minister Narendra Modi on Sunday said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
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PM Narendra Modi Hits Multiple Targets With Strike Against Black Money: Foreign Media
In a bold move against corruption and unaccounted wealth, Prime Minister Narendra Modi has acted to arrest the drift in his popularity and place constraints on election funding, which will benefit him in crucial state elections next year.
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India's Biggest Crackdown On Corruption: Foreign Media On PM Modi's Move
India will withdraw high-denomination banknotes in the nation's biggest crackdown against unaccounted wealth and corruption in almost four decades.
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Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
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100 Firms, Picasso Painting, Luxury Watches: Ukraine President's Jaw-Dropping Riches
A luxury watch collection, millions of dollars in cash and a Picasso painting are just several items listed on Ukraine officials' income and asset declarations, shocking a country vowing to curb corruption.
-
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.
-
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.
-
Rs 5.27 Crore Cash Seized From Homes Of 2 Government Officials
Unaccounted wealth, including Rs 5.27 crore in cash and 4.6 kg of gold, were seized from the houses of two state government officials Friday in raids, the Anti Corruption Bureau said .
-
Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
-
Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
-
Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
-
Intent Good, But Note Ban Not An Economic Success: Raghuram Rajan
While PM Modi's drive to unearth unaccounted wealth did not deliver the desired result, it hurt consumer demand in a country where most people are paid in, and buy what they need with, cash.
-
On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
-
As Much As 97% Of Banned Notes Are Back In Banks: Report
Indians have deposited nearly all the currency bills outlawed at the end of the deadline last year, according to people with knowledge of the matter, dealing a blow to Prime Minister Narendra Modi's drive to unearth unaccounted wealth and fight corruption.
-
Bengaluru Government Engineers Had 5.7 Crores In New Notes, Taxmen Investigate How
Bengaluru-based government engineers Jayachandra and TN Chikkarayappa earned not more than Rs 10 lakh a year. Raids by taxmen on Thursday revealed the jaw-dropping extras they had acquired over time - a Lamborghini, Volvo, MV Agusta, Ducati 749, multiple luxury apartments, gold and Rs 5.7 crore in brand new 2000-rupee notes.
-
India Will Shine Like Gold After Demonetisation Fire: PM Narendra Modi
Prime Minister Narendra Modi on Sunday said he was confident that India would shine like gold after the government's decision to demonetise high value currency notes that would curb unaccounted wealth in the country.
-
PM Narendra Modi Hits Multiple Targets With Strike Against Black Money: Foreign Media
In a bold move against corruption and unaccounted wealth, Prime Minister Narendra Modi has acted to arrest the drift in his popularity and place constraints on election funding, which will benefit him in crucial state elections next year.
-
India's Biggest Crackdown On Corruption: Foreign Media On PM Modi's Move
India will withdraw high-denomination banknotes in the nation's biggest crackdown against unaccounted wealth and corruption in almost four decades.
-
Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
-
100 Firms, Picasso Painting, Luxury Watches: Ukraine President's Jaw-Dropping Riches
A luxury watch collection, millions of dollars in cash and a Picasso painting are just several items listed on Ukraine officials' income and asset declarations, shocking a country vowing to curb corruption.
