Friday, March 29, 2024

Income tax raid

I-T department detects black income of Rs 300 crore after raids on 2 Rajasthan groups

By PTI NEW DELHI: The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in...

IT department detects Rs 100-crore black income after raids on Gujarat group

By PTI NEW DELHI: The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged in...

Rs 70-crore black income detected after IT raids on Karnataka civil construction group: CBDT

The searches were carried out on October 28 at multiple locations in north Karnataka.

IT department detects Rs 130-crore after raids on Punjab-based cycle, student immigration businesses

By PTI NEW DELHI: The Income Tax Department detected undisclosed income of about Rs 130 crore after it recently raided two Punjab-based businesses, one...

I-T raids across multiple cities unearth digital evidence of tax fraud 

By Express News Service BENGALURU:  The Income Tax Department has carried out search and seizure operations on 37 premises spread across multiple cities, including Mumbai,...

IT dept officials at premises linked to actor Sonu Sood in Mumbai

By PTI MUMBAI: Income Tax Department officials descended on the premises linked to actor Sonu Sood in Mumbai and some other places on Wednesday...

Probing ‘unaccounted transactions’ of Rs 200 crore, says CBDT after raids on Bharat Samachar and linked businesses

By PTI NEW DELHI: The CBDT on Saturday claimed to have seized documents and digital records that indicate "unaccounted" transactions of about Rs 200...

Income Tax raids on Kolkata group leads to over Rs 300-crore black money

By PTI NEW DELHI: The Income Tax Department has detected undisclosed income of over Rs 300 crore after raiding a Kolkata-based group engaged in...

Latest News

Now weapons will not be raised… 3 Naxalites including rewarded Naxalite surrendered, 685 Maoists have returned home

Dantewada. Influenced by the Lon Varatu (Come Back Home) campaign, 3 Maoists including 1 rewarder have laid down...