Income Tax

Rs 150 crore black money trail detected in tax raids on two Tamil Nadu business groups

The Income Tax Department has detected unaccounted income exceeding Rs. 150 crore in search and seizure operations carried out against…

2 years ago

Mamata sacks Partha Chatterjee as minister after Rs 50 crore ED seizure

<p> West Bengal Chief Minister Mamata Banerjee today sacked Partha Chatterjee as minister from her Cabinet as he turned into…

2 years ago

Rs 250 crore in black money detected in tax raid on Mumbai textile company

<p> The Income Tax Department has detected a black money trail of over Rs 250 crore in a search and…

2 years ago

Superstar Thalaivar Rajinikanth honoured by Income-Tax Dept. as honest taxpayer

<p> <strong>Setting an example for his fraternity members and all the others to follow, Rajinikanth the superstar from South, was…

2 years ago

Leading Bengaluru pharma company in trouble for concealing Rs 1000 crore income to dodge tax

<p> The Income Tax Department has detected that a leading Bengaluru-based pharmaceutical group has dodged tax to the tune of…

2 years ago

Rs 500 crore black money trail unearthed in tax raid on two top Bengaluru & Hyderabad real estate groups

<p> THe Income Tax Department has detected a black money trail of over Rs 500 crore in search and seizure…

2 years ago

Tax raid on big pharma group in Delhi-NCR detects Rs 139 crore black money trail

<p> The Income Tax Department has unearthed a black money trail to the tune Rs 139 crore in a search…

2 years ago

Vivo diverted Rs 62,476 crore to China to dodge taxes in India, says ED

<p> The Enforcement Directorate (ED) said on Thursday that Chinese smartphone maker Vivo illegally transferred Rs 62,476 crore to China…

2 years ago

Income Tax Dept. unearths Rs 100 crore in black money from handicrafts exporter in Mumbai

<p> The Income Tax Department has unearthed black money to the tune of Rs 100 crore and seized Rs 7.9…

2 years ago

Tax raid on leading Tamil Nadu whisky manufacturer & hotel chain detects Rs 400 crore in black money

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

2 years ago

Tax raid on Kashmiri shawl exporter with UAE link detects luxury hotel & real estate bought with black money

<p> THe Income Tax Department has unearthed a huge amount of unaccounted wealth from a leading manufacturer and seller of…

2 years ago

Centre releases Rs 86,912 crore to states for meeting shortfall in tax collection

<p> The central government on Tuesday released Rs 86,912 crore from its coffers to clear the entire amount of GST…

2 years 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 757 crore worth assets of Amway attached as ED alleges company running a pyramid fraud

<p> Assets worth over Rs 757 crore belonging to direct-selling consumer goods company Amway India have been attached as the…

3 years ago

Rs 800 crore bogus expense, Rs 60 crore cash deal in real estate detected in tax raid on Hero MotoCorp

<p> The Income Tax Department has found that two-wheeler auto giant Hero MotoCorp has shown more than Rs 800 crore…

3 years ago

Taxmen raid residence and offices of Hero MotoCorp CEO Pawan Munjal

<p> The Income Tax Department carried out raids at the residence and offices of Hero MotoCorp Chairman Pawan Munjal and…

3 years ago

Rs 3,000 crore black money deals unearthed in tax raid on leading real estate group in Delhi & NCR

<p> IN Bureau</p> <p> The Income Tax Department has unearthed a black money trail of to the tune of a…

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

Four directors of Tamil Nadu firm arrested in Rs 1,100 crore Ponzi scam

<p> The Enforcement Directorate (ED) arrested four Directors of Tamil Nadu’s Disc Assets Group in a money laundering case linked…

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