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Search And Seizure

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Currency seizure: Himachal police grill Karmapa

The police on Saturday continued searches at the offices of a trust backed by 17th Karmapa Ugyen Trinley Dorje, who was questioned over the seizure of foreign currency valued at Rs 7 crore.Himachal......

Pak targets Lashkar, Jaish with 'intelligence-based ops'

Operation Radd-ul-Fasaad launched to fight terrorism across country, reports Ajai Shukla. Even those sceptical of Pakistan's insistence that it is cracking down on jihadists of every hue are now......

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the Enforcement Directorate has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to......

Delhi-based Rohit Tandon arrested after crores were found in his office

The Enforcement Directorate on Thursday arrested controversial lawyer Rohit Tandon in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm......

Sekhar Reddy case: ED arrests two in Chennai

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as......

Foreign portfolio investors get Xmas gift from Sebi

To get same tax treatment as FIIs; rules on search & seizure and consent settlement cleared Clearing the decks for a shift to a new and simpler regime for foreign portfolio investments into India,......

Sebi beefing up search, seizure ops

Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these......

Tax officers' stir hits search and seizures

The ongoing agitation by Income Tax officials has affected search and seizure operations of the department.This may delay the revenue collection of Central Board of Direct Taxes.Search and seizures......

The implications of tax evasion

In May 2009, searches and seizures by the Income Tax Department in the National Capital Region, Uttar Pradesh, Maharashtra and Himachal Pradesh unearthed jewellery and cash hauls worth hundreds of......

Tax evaders in Delhi admit to dodging Rs 860 cr

Search and seizure operations by the revenue authorities have forced tax evaders in the national capital to cave in and admit that they owe the government more than Rs 860 crore (Rs 8.6 billion)......

Judge orders US swimmer Lochte, teammate not to leave Brazil

A Brazilian judge has ordered US swimmers Ryan Lochte and James Feigen not to leave the country, saying they gave conflicting accounts of how they were robbed at gunpoint outside the Rio Games at......
  Web results for Search And Seizure
I-T department gets more teeth

Armed with new draconian powers, tax personnel can now attach property of any person they raid for six months and that too without furnishing any... ...

http://www.mydigitalfc.com/news/i-t-department-gets-more-teeth-082
Police raid offices across Brazil as corruption probe widens

The 14 search and seizure warrants were issued by the Supreme Court based on information provided by executives of engineering conglomerate... ...

http://www.dnaindia.com/world/report-police-raid-offices-across-brazil-as-corruption-probe-widens-2362406
Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering... ...

http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm
Containers in ports being searched for fake currency notes

Containers at various ports across the country are being searched by Customs and DRI officials following a tip-off that fake currency notes were... ...

http://www.business-standard.com/article/pti-stories/containers-in-ports-being-searched-for-fake-currency-notes-117032000416_1.html
I-T issues 5,100 notices for suspicious deposits post cash ban

The income tax department has issued about 5,100 notices for high-value suspicious deposits post demonetisation and people have admitted to... ...

http://www.business-standard.com/article/pti-stories/i-t-issues-5-100-notices-for-suspicious-deposits-post-cash-ban-117031500821_1.html

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