Undisclosed Property
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Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
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Barricades At Pawan Khera's Hyderabad Home As Assam Cops Search For Him
Pawan Khera was last seen in public on April 5. The same day Khera accused Assam Chief Minister Himanta Sarma's wife, Riniki Bhuyan Sarma, of having three passports - from India, the UAE, and Egypt - and owning undisclosed luxury properties in Dubai,
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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"Hidden Camera" Claim Against Airbnb: Police Say No Undisclosed Devices Found
An Airbnb spokesperson said in a statement that the police did not find any camera and the case has been closed.
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Undisclosed Assets Of Hotel Group Worth Rs 1,000 Crore Detected: Tax Body
The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed foreign assets worth more than Rs 1,000 crore, the Central Board of Direct Taxes (CBDT) said in a statement today.
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Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
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Delhi Minister Satyendar Jain Denies 'Benami' Assets Charge Worth Rs 13 Crore
The Income Tax department has provisionally attached 'benami assets' allegedly linked to Delhi Health Minister Satyendar Jain in a case of illegal routing of undisclosed funds of over Rs 13 crore, a charge strongly denied by him.
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Government Detects Rs 1,761.09 Crore Undisclosed Income Till June
The government has detected an undisclosed income of Rs 1,761.09 crore while it seized Rs 75.37 crore in a total of 41 searches till June this fiscal, Parliament was informed on Friday.
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Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
-
Barricades At Pawan Khera's Hyderabad Home As Assam Cops Search For Him
Pawan Khera was last seen in public on April 5. The same day Khera accused Assam Chief Minister Himanta Sarma's wife, Riniki Bhuyan Sarma, of having three passports - from India, the UAE, and Egypt - and owning undisclosed luxury properties in Dubai,
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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"Hidden Camera" Claim Against Airbnb: Police Say No Undisclosed Devices Found
An Airbnb spokesperson said in a statement that the police did not find any camera and the case has been closed.
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Undisclosed Assets Of Hotel Group Worth Rs 1,000 Crore Detected: Tax Body
The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed foreign assets worth more than Rs 1,000 crore, the Central Board of Direct Taxes (CBDT) said in a statement today.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
Delhi Minister Satyendar Jain Denies 'Benami' Assets Charge Worth Rs 13 Crore
The Income Tax department has provisionally attached 'benami assets' allegedly linked to Delhi Health Minister Satyendar Jain in a case of illegal routing of undisclosed funds of over Rs 13 crore, a charge strongly denied by him.
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Government Detects Rs 1,761.09 Crore Undisclosed Income Till June
The government has detected an undisclosed income of Rs 1,761.09 crore while it seized Rs 75.37 crore in a total of 41 searches till June this fiscal, Parliament was informed on Friday.
