Income Tax

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

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

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

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 manufacturerIncome Tax officials find Rs 150 crore black cash mountain in raid on Kanpur perfume manufacturer

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 NaduIncome Tax Dept. unearths Rs 262 crore in black money from chit funds firm in Tamil Nadu

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 AsansolRs 125 crore in black money detected in tax raid on two top industrial groups in Asansol

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

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 MumbaiOver Rs 850 crore black money trail unearthed in tax raid on Asset Reconstruction Company in Mumbai

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 SocietiesOver Rs 150 crore in black money unearthed in tax raid on 4 Bengaluru Credit C-op Societies

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

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

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

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

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

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

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