Unaccounted Assets
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CBI books Delhi IT Commissioner, wife for hoarding unaccounted wealth
India | Feb 07, 2017, 10:47 AM ISTThe CBI on Monday said it has registered a case against a commissioner of Income Tax (Appeals) in Delhi, his wife and other unidentified persons on charges of amassing illicit assets worth Rs 4.28 crore.
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IT department recovers ‘unaccounted wealth’ of Rs 130 cr from AAP MLA Kartar Singh Tanwar
National | Aug 10, 2016, 07:59 AM ISTthe Income Tax sleuths have reportedly recovered an unaccounted wealth of around Rs 130 crore after conducting raids at party legislator Kartar Singh Tanwar’s house in July.
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2 kg gold, Rs 14 lakh cash seized from Asst Commissioner Excise in Indore by Lokayukta, unaccounted assets Rs 2 cr
India | Jul 23, 2013, 02:48 PM ISTIndore, Jul 23: In a day-long search operation, the Madhya Pradesh Lokayukta police on Monday and Tuesday seized nearly 2 kg gold ornaments worth Rs 20 lakhs, Rs 14 lakh cash, documents related to 15
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