Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure
ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.
Sep 11, 2022, 10:08 AM IST
Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house
ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
Sep 10, 2022, 15:50 PM IST
Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house
ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
Sep 10, 2022, 14:32 PM IST
VK Sasikala’s property in Chennai outskirts attached by Income Tax Department under Benami Act
Located in Payyanoor village, the property of VK Sasikala, the aide of former Tamil Nadu Chief Minister J Jayalalithaa, attached by the Income Tax department spans 3 acres and 52 cents.
Sep 08, 2021, 22:35 PM IST
Those who plundered nation have lost sleep, says PM Narendra Modi
Prime Minister Narendra Modi on Tuesday said those who have looted the nation and the poor are now not able to sleep peacefully.
Aug 15, 2017, 08:56 AM IST
Govt identifies 400 benami transactions
More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.
Jul 26, 2017, 21:22 PM IST
I-T unearths 400 benami deals, attaches Rs 600-crore properties
The Income Tax Department on Wednesday said it has identified over 400 benami transactions and attached properties worth Rs 600 crore in about 240 cases.
May 24, 2017, 18:22 PM IST
Hold benami property? Get ready to face 7 years of rigorous imprisonment
The tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years and such violators would also stand to be charged under the normal I-T Act.
Mar 03, 2017, 12:17 PM IST
Income tax crackdown begins: 87 notices issued, 42 assets worth crores attached under Benami Act
87 notices issued, 42 assets worth crores attached under Benami Act. Watch the full segment for more details.
Jan 30, 2017, 23:14 PM IST
