• Contact us
  • Advertising Policy
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Terms of Use
Friday, July 18, 2025
30 °c
Agartala
enewstime
  • Home
  • News
    • Northeast
    • National
    • International
    • Tripura News
  • Sports
    Bumrah should feature in both the remaining Tests: Kumble

    Bumrah should feature in both the remaining Tests: Kumble

    Gill being fired up at Lord’s didn’t have the right effect on his batting returns, says Manjrekar

    Gill being fired up at Lord’s didn’t have the right effect on his batting returns, says Manjrekar

    Jadeja hailed as Team India's MVP after incredible fight at Lord’s

    Jadeja hailed as Team India's MVP after incredible fight at Lord’s

    'Win the toss and bat, put runs on the board': Kaif advises Gill to follow Kohli’s approach  

    'Win the toss and bat, put runs on the board': Kaif advises Gill to follow Kohli’s approach  

    Arsenal sign Olivia Smith for world-record women's transfer fee

    Arsenal sign Olivia Smith for world-record women's transfer fee

    When we played on gravel pitches in Brazil, I'd imagine playing for United: Matheus Cunha

    When we played on gravel pitches in Brazil, I'd imagine playing for United: Matheus Cunha

    I knew with calm and composed approch we can pull off the chase: Deepti Sharma

    I knew with calm and composed approch we can pull off the chase: Deepti Sharma

    'Aussie Ashes line-up is going to be like it is right now', opines Ponting

    'Aussie Ashes line-up is going to be like it is right now', opines Ponting

    Jitesh Sharma to represent Baroda in 2025/26 domestic season after leaving Vidarbha

    Jitesh Sharma to represent Baroda in 2025/26 domestic season after leaving Vidarbha

  • Business
  • Entertainment
  • Health
  • Features
  • TendersNew
No Result
View All Result
  • Home
  • News
    • Northeast
    • National
    • International
    • Tripura News
  • Sports
    Bumrah should feature in both the remaining Tests: Kumble

    Bumrah should feature in both the remaining Tests: Kumble

    Gill being fired up at Lord’s didn’t have the right effect on his batting returns, says Manjrekar

    Gill being fired up at Lord’s didn’t have the right effect on his batting returns, says Manjrekar

    Jadeja hailed as Team India's MVP after incredible fight at Lord’s

    Jadeja hailed as Team India's MVP after incredible fight at Lord’s

    'Win the toss and bat, put runs on the board': Kaif advises Gill to follow Kohli’s approach  

    'Win the toss and bat, put runs on the board': Kaif advises Gill to follow Kohli’s approach  

    Arsenal sign Olivia Smith for world-record women's transfer fee

    Arsenal sign Olivia Smith for world-record women's transfer fee

    When we played on gravel pitches in Brazil, I'd imagine playing for United: Matheus Cunha

    When we played on gravel pitches in Brazil, I'd imagine playing for United: Matheus Cunha

    I knew with calm and composed approch we can pull off the chase: Deepti Sharma

    I knew with calm and composed approch we can pull off the chase: Deepti Sharma

    'Aussie Ashes line-up is going to be like it is right now', opines Ponting

    'Aussie Ashes line-up is going to be like it is right now', opines Ponting

    Jitesh Sharma to represent Baroda in 2025/26 domestic season after leaving Vidarbha

    Jitesh Sharma to represent Baroda in 2025/26 domestic season after leaving Vidarbha

  • Business
  • Entertainment
  • Health
  • Features
  • TendersNew
No Result
View All Result
enewstime
  • Home
  • News
  • Sports
  • Business
  • Entertainment
  • Health
  • Features
  • Tenders
Home North East

I-T sleuths seize Rs 5.84 cr illegal cash from NE states

ENEWSTIME Desk by ENEWSTIME Desk
April 9, 2019 - Updated on July 18, 2025
in North East, Old Archive
North East

North East

30
VIEWS
Share on FacebookShare on Twitter

Guwahati, April 9 (IANS) Income tax sleuths have seized illegal cash worth Rs 5.84 crore between March 12 to April 8 this year from the eight Northeastern states, officials said on Tuesday.

The amount is 482 per cent more than the cash seizure made during the general elections of 2014, when it was only Rs 1.21 crore, the Income Tax (I-T) Department officials said, adding that the cash seized in just 27 days of election time enforcement is more than 50 per cent of the unexplained cash seized in the whole of fiscal 2017-18.

With most of the Northeastern states going to the polls in the first phase on April 11, the final date of polling in the region is April 23.

The seizures come in the wake of the Directorate of Income Tax (Investigation), Northeast Region, intensifying its vigil post the poll announcement and an intensification of the intelligence and enforcement drives to counter the flow of black money during elections.

The Directorate has deployed over 160 I-T sleuths at strategic locations across the region, including Air Intelligence Teams at 12 airports. This has resulted in all-time high cash seizures of unexplained money during any election period in the Northeast, the officials said.

As a first, the Directorate has also initiated investigation into hundreds of suspicious cash deposits and withdrawals above Rs 10 lakh through banks across the region. In this mammoth exercise, the I-T authorities are being assisted by the Centre’s Financial Intelligence Unit, the Reserve Bank of India (RBI) and 68 banks.

The Directorate is going to use big data mining and analytics tools to identify high risk transactions and it is expected that the investigation of these transactions will unearth substantial amounts of black money.

Tags: Illegal cash seizedNorth East

Related Posts

NITI Aayog Releases report on ‘Designing a Policy for Medium Enterprises’
North East

NITI Aayog Releases report on ‘Designing a Policy for Medium Enterprises’

May 26, 2025
70-Stunning-Orchids-Found-in-Assam
North East

70 Stunning Orchids Found in Assam: Kaziranga’s UNESCO Site Wows Conservationists

May 17, 2025
14-militants-of-banned-outfits-held-in-Manipur
North East

14 militants of banned outfits held in Manipur; arms, ammunition recovered

April 16, 2025
Guwahati Medical College gets northeast’s first onco-robotic surgery facility
North East

Guwahati Medical College gets northeast’s first onco-robotic surgery facility

April 13, 2025
Assam-CM-holds-meeting-with-Jeet-Adani
North East

Assam CM holds meeting with Jeet Adani on rolling out Group’s Rs 50,000 crore investment plan

April 13, 2025
Centre resolved to bring development to every corner of Northeast: Union Minister
North East

Centre resolved to bring development to every corner of Northeast: Union Minister

April 11, 2025
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
D-2050 D-2050 D-2050
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT

About us

Enewstime.in is run by an individual – a Journalist by profession of Tripura with the active help of several journos including senior journalists of the State. On top of that, Enewstime.in being a subscriber of IANS news agency, we have plenty of multi-choice topics to offer to our esteemed readers. Enewstime.in is a venture reach global audience from a tiny State Tripura.

Latest News

Twin studies report global rise in gastrointestinal cancers among middle-aged adults

Vietnam issues directive to curb African swine fever outbreaks

Kaveri Kapur opens up about her battle with PCOS & Uranium Poisoning; Admits 'Feeling better now'

Indian stock market ends lower amid selling in banking, IT sectors

Bumrah should feature in both the remaining Tests: Kumble

Explained: What is 'chronic venous insufficiency' that Donald Trump is suffering from

Contact us

19, Old Thana Road. Banamalipur. PO. Agartala. Pin code 799001. Tripura (West), India.

Email: enewstime2017@gmail.com

Wa: 8794548041

  • Contact us
  • Advertising Policy
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Terms of Use

© 2025 Designed & Developed with ❤️ by Provibe Media LLP

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Northeast
    • National
    • International
    • Tripura News
  • Sports
  • Business
  • Entertainment
  • Health
  • Features
  • Tenders

© 2025 Designed & Developed with ❤️ by Provibe Media LLP