Income Tax

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 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 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 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 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 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 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 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 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, 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 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 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 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 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…

3 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…

3 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…

3 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…

3 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…

3 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…

3 years ago

Income-tax Dept. eases rule for digital signatures of taxpayers

<p> For easing the process of authentication of electronic records for taxpayers in faceless assessment proceedings, the Government has amended…

3 years ago