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Ahead of crucial Tamil Nadu vote, I-T dept says cash handlers being searched

Friday, April 12, 2019, 4:14 PM

Investigators are conducting searches at several places in Tamil Nadu on alleged cash handlers and a construction firm, the Income Tax department has said. Tamil Nadu will soon vote in the ongoing general-election as well as in a total of 22 bypolls. A monumental sum of unaccounted wealth has already been seized. Tamil Nadu will send 39 MPs to LS in general-election on April-18.
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Rs 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials

Tuesday, April 9, 2019, 9:19 AM

The raids conducted in MP over the last-two-days have exposed a "widespread" and "well-organised" racket involving unaccounted cash of Rs.281-crore, IT department said in a statement. A portion of the cash had been transferred to the headquarters of "a major political party in Delhi", and this included Rs.20-crore moved through hawala channels from the residence of senior functionary on Delhi's Tughlak Road, it added.
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MK Stalin Dares I-T Department To Carry Raids At PM Modi's House

Thursday, April 4, 2019, 7:39 AM

DMK president M K Stalin dared the Income Tax (IT) department on Wednesday to conduct raids on the premises of Prime Minister Narendra Modi. "Definitely there are crores of money stashed in Modi's house and will the IT department be ready to conduct the raids on Modi's house?," Stalin asked while addressing a poll meeting seeking votes for CPI(M) candidate P R Natarajan.

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