Uttarakhand Crime Branch-CID is moving quickly in the Loni Urban Multi State Credit and Thrift Cooperative Society Ltd (LUCC) scam, taking steps including arrests, property seizures, and coordination with the Income Tax Department and Enforcement Directorate.
According to sources in the Income Tax Department, the notice is a follow-up to the earlier raids conducted in 2022. Authorities have clarified that the current notice or the proceedings are not related to the recently released and "controversial" film Empuraan.
The Enforcement Directorate (ED) on Monday conducted searches at the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam, sources said.
Agrawal stated, "You juggle multiple roles at work, at home, and in society, often carrying the weight of expectations with quiet strength. It is not always easy, especially in a demanding domain like ours, where technical expertise must go hand in hand with a deep understanding of people an
India's direct tax collections have witnessed a robust growth of 19.06 per cent year-on-year (YoY), reaching Rs 21.88 lakh crore in the financial year 2024-25 (up to February 10, 2025), as per the latest data released by the Income Tax Department.
As per the CBI release, the accused were arrested for demanding and accepting a bribe of Rs 4,000 from the complainant which is allegedly part of demanded bribe amount of Rs 10,000.
The Cabinet Committee on Economic Affairs (CCEA), chaired by the Prime Minister Narendra Modi, on Monday gave approval for the PAN 2.0 Project of the Income Tax Department.
Shashi Bhushan Shukla, Commissioner (Investigation), CBDT advised all taxpayers to carefully review their foreign income and assets and report them accurately in their Income Tax Returns (ITRs).
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
BJP leader Pratul Shahdeo on Sunday took a jibe at Jharkhand Chief Minister Hemant Soren after the latter questioned the timings of the recent raids by Income Tax department in the state.
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey questioned the "motive" behind the raids carried out by the Income Tax department on Saturday with the polling date for the state assembly nears.
The Income Tax department is conducting raids at the residence of Sunil Srivastava, a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.