Unaccounted Cash(Search results - 9)
IndiaNov 6, 2020, 3:24 PM IST
IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off'
The CBDT said: "Credible information was received that the group has received donations from foreign countries ostensibly for helping the poor and the destitute and for evangelical purposes but was actually siphoning out such tax-exempted funds in cash to engage in unaccounted cash transactions for personal and other illegal expenses in real estate transactions."
IndiaOct 27, 2020, 12:40 PM IST
Mega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided
During the search, cash of Rs 2.37 crore and jewellery worth Rs 2.89 crore has been found along with 17 bank lockers, which are yet to be operated.
IndiaNov 18, 2019, 9:08 AM IST
IT department seizes Rs 32.6 cr, gold in search ops against Tamil Nadu based company
The Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and close to 10kg of gold in 20 premises of a company. Through the raids the IT department found that the undisclosed income of the company and its promoters is estimated at about Rs 435 crore.
NEWSApr 3, 2019, 1:18 PM IST
Election 2019: Rs 45 lakh unaccounted cash seized from Bengaluru bike rider
In an attempt to ensure peaceful and fair elections, Mahalakshmi Layout Police, and a flying squad from the election commission arrested a two-wheeler rider and seized Rs 45 lakh unaccounted cash from him. The police say that despite the election commission's guidelines not to carry excess cash of above Rs 50,000 without proper documents, the two-wheeler rider had Rs 45 lakh in his possession
NEWSMar 16, 2019, 3:53 PM IST
Congress in soup with unaccounted cash, benami land accusations; Rajeev Chandrasekhar demands answers
I-T sleuths seized Rs 2 crore cash from Narayana Gowda Patil, engineer belonging to the rural development department. Seven-time Congress MP KH Muniyappa has been accused of 400 acres of benami land.
May 9, 2018, 5:48 PM IST
Karnataka Elections 2018: Fake voter IDs and unaccounted cash, fingers point to Congress
Congress cornered after seizing of undocumented money and fake voter IDs this Karnataka Assembly Election?
May 7, 2016, 10:13 AM IST
Officials seize ₹9 lakh from Sarathkumar's vehicle
Election officials seized ₹9 lakh cash from the car of actor-turned-politician R Sarathkumar, who is contesting the Assembly elections in alliance with the AIADMK
May 4, 2016, 3:54 PM IST
TN Polls: Cash seizures rise to ₹81.85 crore
Static Surveillance Teams, police officials and Income Tax officers have seized ₹81.85 crore at various places including in Dindigul, Virudhunaga and Madurai districts