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    World Economic Forum Meet:State signs MoU with Lulu Group for Rs.2000 cr investment;CM holds talks with heads of Jubilant Group, Hitachi, Hero Motocorp & Siemens

    World Economic Forum Meet:State signs MoU with Lulu Group for Rs.2000 cr investment;CM holds talks with heads of Jubilant Group, Hitachi, Hero Motocorp & Siemens

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    World Economic Forum Meet:State signs MoU with Lulu Group for Rs.2000 cr investment;CM holds talks with heads of Jubilant Group, Hitachi, Hero Motocorp & Siemens

    World Economic Forum Meet:State signs MoU with Lulu Group for Rs.2000 cr investment;CM holds talks with heads of Jubilant Group, Hitachi, Hero Motocorp & Siemens

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    CM Bommai gets teary after watching ‘777 Charlie’Action to take care of street dogs after discussing with experts: CM Bommai

    CM Bommai gets teary after watching ‘777 Charlie’Action to take care of street dogs after discussing with experts: CM Bommai

    CM Bommai announces Rs.5 lakh reward for Badminton team member Lakshya Sen

    CM Bommai announces Rs.5 lakh reward for Badminton team member Lakshya Sen

    CM Bommai flags off TCS World 10K run;The run to instill new enthusiasm: CM Bommai

    CM Bommai flags off TCS World 10K run;The run to instill new enthusiasm: CM Bommai

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    State to give a push for Kabaddi and Basketball: CM Bommai

    Work on Film City in Mysuru will start this year itself: CM Bommai

    Work on Film City in Mysuru will start this year itself: CM Bommai

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    KSR Bengaluru Railway Station gets 5-Star ‘Eat Right Station’ certificate

    KSR Bengaluru Railway Station gets 5-Star ‘Eat Right Station’ certificate

    Closing Function Of Iconic Week Of “Azadi Ki Rail Gadi Aur Stations

    Closing Function Of Iconic Week Of “Azadi Ki Rail Gadi Aur Stations

    India’s first-of-its-kind Brain Health Clinic inaugurated at Jayanagar Government Hospital by Dr K Sudhakar

    India’s first-of-its-kind Brain Health Clinic inaugurated at Jayanagar Government Hospital by Dr K Sudhakar

    General Manager, South Western Railway Felicitates Freedom Fighters and Flags Off Bike Rally

    General Manager, South Western Railway Felicitates Freedom Fighters and Flags Off Bike Rally

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    Bengaluru Division Celebrates Iconic Week Of “AZADI KI RAIL GADI AUR STATIONS”

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    Health Minister Dr Sudhakar exhorts Pharma companies to leverage Bengaluru’s healthtech and medtech startup ecosystem for growth

    Health Minister Dr Sudhakar exhorts Pharma companies to leverage Bengaluru’s healthtech and medtech startup ecosystem for growth

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Home Crime

I-T raids on Khoday Group unearth undisclosed income of Rs 878 crore

February 12, 2021
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Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a Bengaluru-based liquor manufacturing group, Kodays on Feb 9

The searches were carried out on at 26 locations across the country

The income tax officials stated that the liquor group had a huge land bank which was being developed into residential and commercial properties with a builder based in Bengaluru

Searches have resulted in detecting incriminating evidences relating to concealment of income of more than Rs 692.82 crore on account of joint development projects with a major builder based in Bengaluru: CBDT

The group companies have fraudulently claimed expenses amounting to Rs 86 crore: CBDT

In respect of their liquor business, unaccounted sales amounting to Rs 74 crore have reportedly been detected from one of their liquor manufacturing plants based in Kerala

The group companies have reportedly also claimed bogus expenses of Rs 17 crore in their business entities

A total of 35 suspected benami properties in the names of the relatives of the promoters of the group and associates, valued at more than Rs 150 crore, have been identified: CBDT

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