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Success Stories

Case 1: Hyderabad based Jeweller

Author: ITD Date: 12-06-2017 10:15 AM

Investigations were initiated on the Group on receipt of information that cash of Rs. 97 crore had been deposited in dem ...

Case 2: Bhopal based Jewellers

Author: ITD Date: 12-06-2017 11:29 AM

Specific intelligence was gathered that in Madhya Pradesh, many persons with unaccounted cash were purchasing jewellery ...

Case 3: Patiala based Jewellers

Author: ITD Date: 12-06-2017 11:32 AM

Survey was undertaken in this case on the basis of information on cash deposits of Rs. 11 crore made by the group on 11t ...

Case 4: Rajkot Based Petrol Pumps

Author: ITD Date: 12-06-2017 11:33 AM

Analysis of cash deposits data during demonetisation period revealed that there were more than 110 petrol pumps under Ra ...

Case 5: Delhi Based Bitumen Trader

Author: ITD Date: 12-06-2017 11:34 AM

In case of a bitumen and jeweler trader, cash of Rs. 150 crore was deposited in the bank accounts post 8th November, 201 ...

Case 6: Patna Based Traders

Author: ITD Date: 12-06-2017 11:34 AM

Cash was recovered from two individuals by the police. Investigations were initiated by the department post the police a ...

Case 7: Bangalore Based Contractors

Author: ITD Date: 12-06-2017 11:35 AM

Two major civil contractors of Bangalore who undertake state government civil contract works from irrigation and other d ...

Case 8: Hyderabad Based Doctor

Author: ITD Date: 12-06-2017 11:35 AM

The doctor was found to have deposited more than Rs 11 crore in SBNs after 8thNovember, 2016 in three bank accounts. Dur ...

Case 9: Government Employee in Bhubaneswar

Author: ITD Date: 12-06-2017 11:35 AM

Government employee was searched on the basis of information on unexplained cash deposits into the bank accounts maintai ...

Case 10: Cooperative Bank at Alwar

Author: ITD Date: 12-06-2017 11:36 AM

Survey was conducted in the case based on a reference by the police on seizure of cash of more than Rs 1.3 crore from a ...

Case 11: Cooperative Bank at Delhi

Author: ITD Date: 12-06-2017 11:37 AM

Search was conducted on the head office and branches of a Cooperative Bank at Delhi. The bank used demonetisation as an ...

Case 12: Amritsar based Company

Author: ITD Date: 12-06-2017 11:37 AM

During survey, it was found that the entity had deposited Rs. 2.5 cr. in about 700 accounts of his employees. The AGM Fi ...

Case 13: Chennai based Trust

Author: ITD Date: 12-06-2017 11:37 AM

Search operation was conducted on two trusts in Chennai based on intelligence that Chairman of the Trusts had been distr ...

Case 14: Kolkata based Entry Operator

Author: ITD Date: 12-06-2017 11:38 AM

The case was identified for search action on the basis of data on entry Operators. Search revealed that post 8th Novembe ...

Case 15: Shell Company at Delhi

Author: ITD Date: 12-06-2017 11:38 AM

Investigations were initiated on the basis of information from the police following interception of a vehicle carrying c ...

Case 16: Dimapur Case

Author: ITD Date: 12-06-2017 11:38 AM

Information regarding transport of large quantity of cash in a private plane to Dimapur airport was received by the depa ...

success

Author: Preeti/CIT/PCIT Date: 18-08-2017 04:33 AM

Success ...

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