Search For "lockers"
IT conducts searches on firm making synthetic yarns, detects evasion worth
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of Rs 154 crore and had recovered unaccounted jewellery while placing 11 lockers under the restraint of a manufacturer and distributor of syntheti
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SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor.
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RBI issues revised instructions for banks on locker management
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 18 (ANI): The Reserve Bank of India (RBI) on Wednesday issued revised instructions for all banks regarding locker management following orders of the Supreme Court.
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Income Tax Department conducts searches in NCR
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Income Tax Department on Monday conducted searches on a company engaged in trading of telecom equipment for various telecom players in India and identified tax liability of hundreds of crores and recovered unaccounted cash of more than Rs 62 lakh on th
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IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 4 months ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Urns pile up at Lucknow's Baikunth Dham as lockdown affects funerary ritua
Updated : 6 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], April 30 (ANI): Several lockers at Baikunth Dham in the city are brimming with the 'asthi' (ashes) as families of the deceased are unable to collect these for immersion in the holy river of Ganga due to the movement restriction imposed under the coronavirus i
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IT department opened bank lockers of Kamal Nath's PA in New Delhi
Updated : 7 years ago IST
New Delhi (India), May 24 (ANI): The Income Tax (I-T) Department has opened some bank lockers of Rajendra Kumar Miglani, the personal assistant of Madhya Pradesh Chief Minister Kamal Nath, sources have said.
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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 6 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
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