A- A A+
Last Updated : Nov 24 2020 10:40PM     Screen Reader Access
News Highlights
PM asserts that COVID-19 vaccine will meet all necessary scientific criteria before reaching every citizen            Govt blocks access to 43 mobile apps engaging in activities prejudicial to sovereignty & defence of country            Covid-19 recovery rate in country improves to 93.76 pct            Cyclone 'Nivar' likely to intensify into severe cyclonic storm; NDRF teams deployed in Tamil Nadu, Puducherry & Andhra Pradesh            India announces launch of Phase-IV of High Impact Community Development Projects in Afghanistan           

National News

Oct 27, 2020
11:22AM

IT Dept. conducts search & seizure on 42 premises across Delhi- NCR, Haryana, Punjab, Uttarakhand, Goa

@IncomeTaxIndia
The Income tax Department on Monday carried out a search and seizure action on a large network of individuals running the racket of entry operation and generation of huge cash through fake billing.
 
The search operations were conducted on 42 premises across Delhi- NCR, Haryana, Punjab, Uttarakhand and Goa.
 
The search has led to seizure of evidences exposing the entire network of the entry operators, intermediaries, cash handlers, the beneficiaries and the firms and companies involved.
 
So far, documents evidencing accommodation entries of more than Rs. 500 crore have already been found and seized.
 
Several shell entities and firms were used by the searched entry operators for layering of unaccounted money and cash withdrawals against fake bills issued and unsecured loans given.
 
The personal staff, employees and associates had been made dummy directors or partners of these shell entities and all bank accounts were managed and controlled by these entry operators.
 
Statements of such entry operators, their dummy partners, the cash handlers as well as the covered beneficiaries have also been recorded clearly validating the entire money trail.

Live Twitter Feed

Listen News

Morning News 24 (Nov) Midday News 24 (Nov) Evening News 24 (Nov) Hourly 24 (Nov) (1910hrs)
समाचार प्रभात 24 (Nov) दोपहर समाचार 24 (Nov) समाचार संध्या 24 (Nov) प्रति घंटा समाचार 24 (Nov) (2200hrs)
Khabarnama (Mor) 24 (Nov) Khabrein(Day) 24 (Nov) Khabrein(Eve) 24 (Nov)
Aaj Savere 24 (Nov) Parikrama 24 (Nov)

Listen Programs

Market Mantra 24 (Nov) Samayki 9 (Aug) Sports Scan 24 (Nov) Spotlight/News Analysis 24 (Nov) Employment News 24 (Nov) World News 24 (Nov) Samachar Darshan 22 (Mar) Radio Newsreel 21 (Mar)
    Public Speak

    Country wide 12 (Mar) Surkhiyon Mein 24 (Nov) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar) Sanskrit Saptahiki 21 (Nov) North East Diary 19 (Nov)