Tag: Search and seizure

IT raids detect well organised slush money racket of persons in business and politics

Newsroom24x7 Network New Delhi: On the basis of credible information of large scale collection, possession and movement of unaccounted assets, Delhi Directorate of Income Tax (Investigation) initiated search and seizure action on a group in NCR, Bhopal, Indore and Goa early on Sunday morning. According to Y. D. Sharma, Commissioner of Income Tax (Media &

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Income Tax Department raids properties of Kamal Nath’s close aides and nephew

Newsroom24x7 Network New Delhi/Bhopal: Income Tax department sleuths early this morning launched a massive search and seizure operation covering houses and properties belonging to Madhya Pradesh Chief Minister Kamal Nath’s close aides Praveen Kakkar and RK Miglani and his nephew Ratul Puri at different places across the country. Till this afternoon, unconfirmed reports said that

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Income Tax Department carries out more search actions in the J&K region

Newsroom24x7 Network New Delhi: Income Tax Department carried out search actions at 5 premises in and around Srinagar on 28 March, 2019. Two groups that connived with local officials in facilitation of absorption of undisclosed income of undesirable elements in shops, buildings and land in Srinagar were searched. It has been found in the search

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Huge cash in new currency and bullion seized from hawala operator’s residence

Newsroom24x7 Staff Bengaluru: During a  search and seizure operation,  28 kg of bullion, ₹5.7 Cr of new currency notes and ₹ 90 lakhs in old ₹100  and 20 notes was seized from a secret locker in the bathroom of a hawala operator’s residence  at Chalakkare, a small town in Chitradurga District. Chalakkare, with a population

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