Search For "lockers"
Updated : 2 months, 3 weeks ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
Updated : 8 months, 3 weeks ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
Updated : 11 months, 3 weeks ago IST
Lucknow (Uttar Pradesh) [India], April 30 (ANI): Several lockers at Baikunth Dham in the city are brimming with the 'asthi' (ashes) as families of the deceased are unable to collect these for immersion in the holy river of Ganga due to the movement restriction imposed under the coronavirus i
Updated : 1 year, 10 months ago IST
New Delhi (India), May 24 (ANI): The Income Tax (I-T) Department has opened some bank lockers of Rajendra Kumar Miglani, the personal assistant of Madhya Pradesh Chief Minister Kamal Nath, sources have said.
Updated : 2 years, 4 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar