Income Tax

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

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
Tax raids on two leading Delhi-NCR builders unearth Rs 400 crore in black moneyTax raids on two leading Delhi-NCR builders unearth Rs 400 crore in black money

Tax raids on two leading Delhi-NCR builders unearth Rs 400 crore in black money

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

3 years ago
Rs 100 crore in black money detected in tax raid on Gujarat chemicals & real estate companyRs 100 crore in black money detected in tax raid on Gujarat chemicals & real estate company

Rs 100 crore in black money detected in tax raid on Gujarat chemicals & real estate company

<p> The Income Tax Department has unearthed more than Rs 100 crore in unaccounted income during a search and seizure…

3 years ago
Rs 200 crore in black money unearthed in tax raid on leading Kolkata cement & real estate companyRs 200 crore in black money unearthed in tax raid on leading Kolkata cement & real estate company

Rs 200 crore in black money unearthed in tax raid on leading Kolkata cement & real estate company

<p> The Income Tax Department has detected Rs 200 crore in black money in a search and seizure operation carried…

3 years ago
Delhi Fintech firm owned by Cayman Island group siphons Rs 500 crore black money to shell entities abroadDelhi Fintech firm owned by Cayman Island group siphons Rs 500 crore black money to shell entities abroad

Delhi Fintech firm owned by Cayman Island group siphons Rs 500 crore black money to shell entities abroad

<p> The Income Tax Department has detected that a Fintech company with office and residential premises in Delhi and Gurugram…

3 years ago
Rs 53.72 crore black money deposits seized in tax raid on urban co-op bank in MaharashtraRs 53.72 crore black money deposits seized in tax raid on urban co-op bank in Maharashtra

Rs 53.72 crore black money deposits seized in tax raid on urban co-op bank in Maharashtra

<p> The Income Tax Department has seized Rs. 53.72 crore in black money deposits after a search and seizure operations…

3 years ago
Rs 200 crore black money detected in tax raids on dry fruit traders, gold worth Rs 2 crore seizedRs 200 crore black money detected in tax raids on dry fruit traders, gold worth Rs 2 crore seized

Rs 200 crore black money detected in tax raids on dry fruit traders, gold worth Rs 2 crore seized

<p> The Income Tax Department has detected unaccounted income exceeding Rs. 200 crore in raids carried out on two business…

3 years ago
Income Tax Dept. unearths Rs 70 crore in black money from leading construction firm in KarnatakaIncome Tax Dept. unearths Rs 70 crore in black money from leading construction firm in Karnataka

Income Tax Dept. unearths Rs 70 crore in black money from leading construction firm in Karnataka

<p> The Income Tax Department has unearthed black money to the tune of Rs 70 crore in a search and…

3 years ago
Russian billionaire Tinkov agrees to pay $506 million to settle tax case dodging case in USRussian billionaire Tinkov agrees to pay $506 million to settle tax case dodging case in US

Russian billionaire Tinkov agrees to pay $506 million to settle tax case dodging case in US

<p> Russian billionaire Oleg Tinkov has agreed to pay $500 million to settle US charges of tax evasion, the US…

3 years ago
Income Tax Dept. seizes Rs 23 crore in hard cash from Nashik realty firm, detects Rs 100 crore black money dealsIncome Tax Dept. seizes Rs 23 crore in hard cash from Nashik realty firm, detects Rs 100 crore black money deals

Income Tax Dept. seizes Rs 23 crore in hard cash from Nashik realty firm, detects Rs 100 crore black money deals

<p> The Income Tax Department has seized unaccounted cash to the tune of Rs 23.45 crore in a search and…

3 years ago
Income Tax Dept. detects Rs 2000 crore black money trail in raids on leading importer in NCR, KolkataIncome Tax Dept. detects Rs 2000 crore black money trail in raids on leading importer in NCR, Kolkata

Income Tax Dept. detects Rs 2000 crore black money trail in raids on leading importer in NCR, Kolkata

<p> IN Bureau</p> <p> The Income Tax Department has unearthed black money to the tune of a whopping Rs 2,000…

3 years ago
Income Tax Dept. detects Rs 750 crore in black money in raids on three groups in BengaluruIncome Tax Dept. detects Rs 750 crore in black money in raids on three groups in Bengaluru

Income Tax Dept. detects Rs 750 crore in black money in raids on three groups in Bengaluru

<p> The Income Tax Department has detected black money to the tune of Rs 750 crore in raids carried out…

3 years ago
Taxmen seize 17 kg gold jewellery in raids on silk saree seller, chit fund group in KanchipuramTaxmen seize 17 kg gold jewellery in raids on silk saree seller, chit fund group in Kanchipuram

Taxmen seize 17 kg gold jewellery in raids on silk saree seller, chit fund group in Kanchipuram

<p> The Income Tax Department has seized a staggering 17 kg of gold jewellery in raids carried out on Tuesday…

3 years ago
Tax raids in Kolkata, Guwahati & Shillong detect Rs 250 crore in black moneyTax raids in Kolkata, Guwahati & Shillong detect Rs 250 crore in black money

Tax raids in Kolkata, Guwahati & Shillong detect Rs 250 crore in black money

<p> The Income Tax Department has detected black money in excess of Rs 250 crore in search and seizure operations…

3 years ago
Taxmen’s raid on biz entities with Dubai link unearths Rs 750 crore in secret foreign bank accountsTaxmen’s raid on biz entities with Dubai link unearths Rs 750 crore in secret foreign bank accounts

Taxmen’s raid on biz entities with Dubai link unearths Rs 750 crore in secret foreign bank accounts

<p> A search and seizure operation carried out by the Income Tax Department last week on a group of companies…

3 years ago

Income Tax Dept. detects Rs 500 crore in black money in raids on leading real estate group

<p> The Income Tax Department has detected unaccounted income of over Rs 500 crore in search and seizure operations carried…

4 years ago

Income Tax Dept. detects Rs 300 crore black cash in raid on steel mills group

<p> The Income Tax Department has detected black money to the tune of Rs 300 crore in a search and…

4 years ago

Income Tax Dept. unearths Rs 750 crore in black cash in raids on top diamond exporter with Hong Kong link

<p> The Income Tax Department has unearthed over Rs 750 crore in black money during search and seizure operations carried…

4 years ago

Income Tax Dept. ferrets out Rs 450 crore in black money in raid on leading textile manufacturer

<p> The Income Tax Department has tracked down black money to the tune of Rs 450 crore during a raid…

4 years ago

Income-tax Dept. unearths Rs 240 crore black money trail in raids on Mumbai actor and firm linked to him

<p> The Income Tax Department has unearthed a black money to the tune of Rs 240 crore in a search…

4 years ago

Income Tax Dept. unearths Rs 1000 crore in black money in raid on leading real estate group

<p> <strong>Black money to the tune of a whopping Rs 1,000 crore has been unearthed in a search and seizure…

4 years ago