Income Tax

Another 134 crore in black money & 25 kg gold unearthed in tax raid on Kanpur perfume manufacturer

<p> Kanpur-based perfume manufacturer Piyush Jain was arrested on Sunday night on charges of tax evasion with the hard cash…

3 years ago

Perfume manufacturer arrested after Rs 284 crore black cash, 25 kg gold found in tax raid

<p> Kanpur-based perfume manufacturer Piyush Jain was arrested on Sunday night on charges of tax evasion with the hard cash…

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

Income Tax Dept. gives tips you need to keep in mind as last date for filing ITRs is Dec 31

<p> The Income Tax Department on Thursday requested all taxpayers to file their returns at the earliest for AY 2021-22…

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

Income Tax Dept. unearths Rs 650 crore in black cash from leading real estate group in Surat

<p> The Income Tax Department has unearthed black money to the tune of Rs 650 crore  in a raid on…

3 years ago

Over Rs 1,000 crore black cash trail detected in tax raid on top two jewellery retail chains in Chennai

<p> The Income Tax Department has unearthed a black money trail of over Rs 1,000 crore in a search and…

3 years ago

Govt detects Rs 20,353 crore black money of Indian entities in secret foreign bank accounts

<p> Total undisclosed credits amounting to Rs 20,353 crore in foreign bank accounts have been detected with respect to 930…

3 years ago

Rs 500 crore in black money detected in tax raid on steel pipe manufacturer in Ahmedabad

<p> The Income Tax Department has detected a whopping Rs 500 crore in black money in a search and seizure…

3 years ago

Income Tax Dept. unearths Rs 100 crore in black money from leading steel manufacturer in Kolkata

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

3 years ago

Rs 70 crore in black money and hidden foreign assets found in tax raid on businessman in Delhi

<p> The Income Tax Department has unearthed undisclosed foreign assets worth Rs 40 crore and unaccounted domestic income to the…

3 years ago

Income Tax Dept. urges taxpayers to file their ITRs before Dec 31 deadline: Here’s what you need to know

<p> More than 3 crore Income Tax Returns have now been filed on the new e-Filing portal of the Income…

3 years ago

Income Tax Dept. detects over Rs 400 crore in black money in raid on Mumbai real estate group

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

3 years ago

Over Rs 400 crore in black cash unearthed in tax raid on leading dairy group in Pune

<p> The Income Tax Department has unearthed more than Rs 400 crore in undisclosed income in a search and seizure…

3 years ago

Rs 500 crore in black money detected in tax raid on Jaipur jewellery exporter

<p> The Income Tax Department has detected undisclosed income to the tune of Rs 500 crore in a search and…

3 years ago

Rs 2 crore in hard cash and gold jewellery valued at Rs 2.3 crore seized in tax raid on two real estate groups

<p> The Income Tax Department has seized unaccounted cash to the tune Rs 2 crore besides foreign exchange, and unexplained…

3 years ago

Income Tax Dept. conducts raids in Mumbai, Ahmedabad & Delhi on firms with link to neighbouring country

<p> The Income Tax Department carried out search and seizure operations on some Indian companies and their associate concerns, controlled…

3 years ago

Video: Bundles of cash come out of pipe in raid on corrupt Karnataka PWD engineer’s house

<p> Bundles of currency notes hidden in pipes were recovered in a raid by the Karnataka Anti-Corruption Bureau at the…

3 years ago