The Income Tax department has seized Rs 10.80 crore cash, of which Rs 8.8 crore is in new notes, after searches on several lockers of a bank in Pune.
In the wake of alleged seizure of a huge amount of cash and gold from Tirumala Tirupati Devasthanam's member J Sekhar Reddy’s premises, the Chennai-based businessman is expected to be expelled from the Board of
In its latest raids, the Income-Tax department on Friday discovered 15 fake bank accounts operating in the Chandni Chowk branch of Axis Bank in New Delhi. According to reports, a total of Rs 70 crore was allegedly found in these fake accounts.
Income Tax dept has launched a countrywide 'survey' on leading builders after intelligence reports indicated that some of them were accepting banned Rs 500 and Rs 1,000 notes to be “adjusted“ in fresh property deals, an Economics Times report said
Bangalore, Jul 19: Income Tax department officials yesterday conducted raids on several educational institutions in Bangalore and Gulbarga.Raids were conducted at the office of Hyderabad Karnataka Education Society, which runs a string of institutions, including
Jaipur, May 25: In co-ordinated raids, Income Tax department officials on Thursday and Friday raided over 24 offices and residences of jewellers and builders, suspected to be involved in cricket betting. Rs 3 crore cash
Patna, Mar 22: The Income Tax department has raided several establishments and premises of a businessman Vinay Kumar Sinha, who is also the Bihar JD(U) Treasurer, and seized cashes worth Rs five crore.Director (Investigation) of
Jaipur, Jul 3 : Income-Tax department here on Saturday cash, jewellery, gemstones and investment documents worth Rs 15 crore from 20 private lockers in the city.Acting on complaints about unnamed private lockers, the IT sleuths
Bangalore/Bellary, Oct 26: Income Tax officials today carried out for the second day simultaneous raids at the premises of seven ruling BJP MLAs and mining firms in Bellary district, including ministers and mining magnates G
Bangalore, Oct 26 (PTI) Income Tax officials today conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy.IT raids were conducted at 60
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