income tax raid

Rs 40 crore fraud in income tax refunds discovered in Hyderabad, Vijayawada

The Income Tax Department has discovered a massive tax refund fraud to the tune of Rs 40 crore involving tax…

1 year ago

Rs 100 crore black money trail unearthed in tax raids at Patna, Lucknow, Delhi

The Income Tax Department has unearthed unaccounted transactions exceeding Rs. 100 crore in search and seizure operations carried out on…

2 years ago

Rs 1,300 crore black money trail detected in tax raids on realtors at Bengaluru, Mumbai, Goa

The Income Tax Department has unearthed unaccounted income of more than Rs 1,300 crore in tax raids on certain individuals…

2 years ago

Rs 100 crore black money trail detected in tax raid on two business groups in Maharashtra

The Income Tax Department detected unaccounted income of more than Rs. 100 crore in a search and seizure operation on…

2 years ago