income tax refunds

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

ED seizes Rs 19.3 crore in raids on Jharkhand officials linked to MGNREGA fraud

<p> The Enforcement Directorate (ED) has seized Rs 19.3 crore in hard cash in raids carried out at multiple locations…

3 years ago

Rs 1,500 crore black money trail unearthed in tax raid on Pune & Thane based startup with Mauritius link

<p> A search and seizure operation carried out by the Income Tax Department on a Pune and Thane based unicorn…

3 years ago

Income Tax raids on Mumbai cable operator, state govt official unearth black cash deals running into crores

<p> Income Tax Department has detected huge black money transactions in a search operation on a cable operator of Mumbai…

3 years ago

Income Tax Dept. unearths Rs 200 crore black money trail in raid on Mumbai contractors with global hawala links

<p> The Income Tax Department has unearthed a black money trail to the tune of Rs 200 crore in search…

3 years ago

Enforcement Directorate raids premises of Mumbai underworld dons in money laundering probe

<p> The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money…

3 years ago

Income Tax Dept. rolls out to new e-mail IDs to help taxpayers resolve problems in e-filing

<p> The Income Tax Department has rolled out two new email IDs- TAR.helpdesk@incometax.gov.in and ITR.helpdesk@incometax.gov.in to assist taxpayers in the…

3 years ago

GST officials nab conman in Rs 491 crore input tax credit fraud

<p> The Directorate General of GST Intelligence (DGGI), has busted a racket in which a conman created a string of…

3 years ago

Rs 400 crore in black cash detected in tax raid on group manufacturing vehicle batteries & plywood

<p> The Income Tax Department has unearthed black money to the tune of Rs 400 crore in a search and…

3 years ago

Last date for filing income tax returns extended to March 15

<p> The Central Board of Direct Taxes (CBDT) on Tuesday extended due dates for filing of  Income Tax Returns for…

3 years ago

Rs 800 crore black cash unearthed in tax raids on real estate firms in AP & Telangana

<p> The Income Tax Department has unearthed black money to the tune of a whopping Rs. 800 crore in search…

3 years ago

Rs 200 crore in black money detected in tax raid on two Kerala quarry operators

<p> The Income Tax Department has detected black money to the tune of Rs 200 crore  in a search and…

3 years ago

About 5.89 crore income tax returns filed till Dec 31

<p> <strong>About 5.89 crore Income Tax Returns (ITRs) have been filed on the new e-filing portal of the Income Tax…

3 years ago

Rs 70 crore tax evasion detected in crackdown on Cryptocurrency firms

<p> After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has…

3 years ago

Two big foreign mobile hand-set makers in trouble for remitting Rs 5,500 crore in violation of India’s tax rules

<p> The Income Tax Department has in a search and seizure operations found that two major foreign-owned telecom companies manufacturing…

3 years ago

Rs 150 crore in black money detected in tax raid on group with business in Mumbai and Jaipur

<p> The Income Tax Department has detected black money to the tune of Rs 150 crore in a search and…

3 years ago

Income Tax officials find Rs 150 crore black cash mountain in raid on Kanpur perfume manufacturer

<p> Raids by Tax officials at premises of perfume manufacturer Piyush Jain at  Kanpur in Uttar Pradesh as well as…

3 years ago

Income Tax Dept. unearths Rs 262 crore in black money from chit funds firm in Tamil Nadu

<p> The Income Tax Department has unearthed a black money trail to the tune of Rs 262 crore in a…

3 years ago

Rs 125 crore in black money detected in tax raid on two top industrial groups in Asansol

<p> The Income Tax Department has detected unaccounted income exceeding Rs 125 crore in a search and seizure operation on…

3 years ago

Over Rs 850 crore black money trail unearthed in tax raid on Asset Reconstruction Company in Mumbai

<p> The Income Tax Department has unearthed undisclosed cash transactions to the tune of a whopping Rs 850 crore in…

3 years ago

Over Rs 150 crore in black money unearthed in tax raid on 4 Bengaluru Credit C-op Societies

<p> The Income Tax Department has unearthed black money transactions of over Rs 150 crore in search and seizure operations…

3 years ago