Search For "unaccounted cash"
I-T Dept seizes Rs 2 cr of unaccounted cash from group running educational
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Jan 24 (ANI): The Income Tax (IT) Department has seized around Rs 2 crore of unaccounted cash during raids conducted on a group operating in leading educational institutions in Chennai and Madurai region.
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IT raid recovers Rs 25 lakh unaccounted cash from south Indian actress Ras
Updated : 6 years, 2 months ago IST
Kodagu (Karnataka) [India], Jan 17 (ANI): A team of the Income-Tax Department recovered Rs 25 lakh unaccounted cash in a raid carried out at the residence of Kannada actress Rashmika Mandanna.
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IT Dept seizes cash worth Rs 32.6 cr, 10 kg gold in search ops against com
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): Acting on specific inputs, the Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and approximately 10 kilograms of gold in a search action covering 20 premises, including residences, factory and offices, of a company in a tier-3 city i
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I-T Department seizes unaccounted cash worth Rs 9.55 cr in Pune
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India], Nov 7 (ANI): The Income Tax Department made a high case seizure after conducting a search in the case of a businessman in Pune.
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Kalki Bhagwan's son appears before IT dept in Chennai
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
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Maharashtra polls: Rs 4 crore unaccounted cash seized in Worli
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): Days before the Maharashtra Assembly elections, the Election Commission has seized Rs 4 crore unaccounted cash in Worli Assembly constituency area.
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Maha polls: Income Tax dept seizes Rs 29 cr cash in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Investigation Wing of the Income Tax Department has seized unaccounted cash of Rs 29 crore in Mumbai since the Model Code of Conduct came into force for the Assembly election in Maharashtra.
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EC seizes over 78 lakhs unaccounted cash from Colaba assembly constituency
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Election Commission (EC) on Friday seized over Rs 78 lakhs unaccounted cash in Colaba assembly constituency in poll-bound Maharashtra.
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IT Dept seized over Rs 15 cr unaccounted cash since MCC came into force in
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): Unaccounted cash of over Rs 15 crore has been seized from Mumbai since the Model Code of Conduct came into force for Assembly Election in Maharashtra, the Income Tax Department informed on Friday.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 5 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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TN: IT sleuths raid coaching institutes in Namakkal, Rs 30 cr unaccounted
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Income Tax (IT) Department has conducted a search on coaching institutes in Tamil Nadu's Namakkal district in connection with a case pertaining to a business group and seized Rs 30 crore of unaccounted cash and other things during the raid.
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Bengaluru: ACB raids RTO office, seizes Rs 2.7 lakh unaccounted cash
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sep 14 (ANI): Anti-Corruption Bureau (ACB) on Friday raided a Regional Transport Office (RTO) in Jayanagar and recovered smart cards, driving license cards and unaccounted cash of Rs 2,70,000.
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