income tax refunds

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

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…

2 years ago
ED seizes Rs 19.3 crore in raids on Jharkhand officials linked to MGNREGA fraudED seizes Rs 19.3 crore in raids on Jharkhand officials linked to MGNREGA fraud

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

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

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

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

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

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

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

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 15Last date for filing income tax returns extended to March 15

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

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

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 31About 5.89 crore income tax returns filed till Dec 31

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 firmsRs 70 crore tax evasion detected in crackdown on Cryptocurrency firms

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

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