The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.
CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.
Axis Bank dismisses 24 staffers, suspends 50 accounts after I-T raids
Sources said Mallya has also been asked to furnish documents related to his personal finances
'I am indirectly related to VG Siddhartha. Excellent human and brilliant entrepreneur. I am devastated with the contents of his letter,' Mallya said on Twitter.
'By naming Tejashwi as the next CM candidate, he has put us in a dilemma.' 'Who will lead us in 2025?' 'What will happen to the party after 2025?'
The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.
Officials said the agency placed the seven, including the relative of a government official, under arrest on Monday under provisions of the Prevention of Money Laundering Act.
With big data analyses, your investments, spends and big purchases are being tracked more closely now by the income tax department.
Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
Jaitley said note ban has compelled people to deposit money into bank accounts.
The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer
Dept to focus on real estate, infra, mining and manufacturing to detect evasion.
According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.
The investigating officer of the case had grilled him for over four hours on Friday and about eight hours on Saturday as part of the probe.
The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.
While making his first appearance on Friday, after he arrived by air from Bengaluru, the Kanakapura MLA had said he will cooperate with the ED probe.
The development followed the arrest of chartered accountant Rajesh Kumar Agrawal by the ED.
CBDT has sought explanation from B R Balakrishnan, former director-general of I-T (investigation wing) and former principal chief commissioner of I-T for Karnataka and Goa, who had ordered attachment of CCD's shares when he was in charge of the Bengaluru region. He retired last month.
The CBI in its report had alleged that Thakur is an influential person and a mobile phone was recovered from him inside the jail where he is currently lodged under judicial custody.
Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.
Vadra's anticipatory bail application is likely to be heard by the court on Saturday.
The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.
A case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.
Burman had sought permission to travel to Dubai from May 3-7.
Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.
The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged black money accounts in HSBC bank in Geneva.
The agency is also investigating the overall financial structure of Kingfisher Airlines.
ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
The order follows a complaint filed by Delhi Vyapar Mahasangh which accused the e-commerce firms of anti-competitive practices like preferential listing, exclusive tie-ups and private labels.
Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
Lalu said that the BJP at the Centre is trying to destabilise the grand alliance government in Bihar. M I Khan reports from Patna.
Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.
Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.
'We have reached a new low.'
Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators
Ranjan was nominated to the board of ICICI Bank on April 7
Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
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