Income Tax

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

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

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

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 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 1,000 crore fake GST invoices racket busted in MumbaiRs 1,000 crore fake GST invoices racket busted in Mumbai

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

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

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

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