Tag: IT raid
3 Results
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IT Department finds unaccounted Rs 55 crore during raids on ex-fund manager
The Income Tax Department on Friday said that they carried out a search and seizure operation recently on an ex-fund manager and chief trader of equities of a prominent mutual fund house, along with related sharebrokers, middlemen, and entry operators.
August 5, 2022 -
Following I-T action against brother, Mayawati alleges misuse of govt machinery by BJP
Mayawati said that the BJP should introspect before pointing fingers at others and the assets of BJP leaders before and after joining politics should be looked into.
July 19, 2019 -
Nearly Rs 2.5-cr cash seized during IT raid at trader’s home
Income Tax Department sleuths raided the residence of a trader in the neighbouring Shamli district and seized nearly Rs 2.5 crore in cash, an official said on Friday. According to the department’s Commissioner Yogesh Nayyar, Rs 2,35,00000 in cash was seized from the residence during the raid on Thursday, besides documents about undeclared assets. The …
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December 1, 2017