Income Tax

Rs 850 crore black money trail detected in tax raid on telecom giant’s premises in Delhi, Gurugram & Bengaluru

<p> The Income Tax Department has detected a black money trail to the tune of a whopping Rs 850 crore…

3 years ago

Income Tax Dept. conducts search at former NSE chief Chitra Ramakrishna’s Mumbai residence

<p> The Income Tax Department on Thursday carried out searches at the Mumbai residence of Chitra Ramkrishna who was earlier…

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

Noida: I-T recovers huge cash from ex-IPS officer’s premises

<p> The Income Tax Department, which conducted search operation at the premises of a former IPS official in Noida Sector…

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 1,000 crore fake GST invoices racket busted in Mumbai

<p> An accountant in Mumbai has been arrested for allegedly issuing bogus bills of Rs 1,000 crore and committing an…

3 years ago

Rattled Congress goes into damage-control mode in Punjab after ED raid on CM’s nephew

<p> Rattled by the Enforcement Directorate’s (ED) investigation throwing up a Rs 68 crore money laundering trail linked to Punjab…

3 years ago

ED probe finds Punjab CM’s nephew linked to Rs 68 crore dubious deals

<p> The Enforcement Directorate (ED) claims to have unearthed dubious transactions to the tune of Rs 68 crore between Punjab…

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

Chinese telecom giant Xiaomi India caught evading customs duty of Rs 653 crore

<p> Chinese telecom giant Xiaomi has been caught evading Customs duty to the tune of a whopping Rs 653 crore…

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 cash unearthed in tax raid on Jaipur money lender

<p> The Income Tax Department has unearthed undisclosed income to the tune of Rs 150 crore from a group engaged…

3 years ago

Income Tax Dept. unearths Rs 270 crore black money in raid on two steel manufacturers

<p> The Income Tax Department has unearthed undisclosed income to the tune of Rs 250 crore in search and seizure…

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

Rs 252 crore black money trail unearthed in tax raids in Maharashtra

<p> The Income Tax Department has unearthed a black money trail to the tune of Rs 252 crore in a…

3 years ago