Cbdt

Tax Body CBDT Chief Pramod Chandra Mody's Term Extended For 3 Months

India News | ANI | Sunday February 28, 2021

The re-appointment of Pramod Chandra Mody as Chairman of the Central Board of Direct Taxes (CBDT) has been extended for a further period of three months, Centre said today.

Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company

India News | Press Trust of India | Sunday February 28, 2021

The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.

Tax Raids At Residences, Offices Of Haryana Independent MLA Balraj Kundu

India News | Press Trust of India | Friday February 26, 2021

The Income Tax Department on Thursday raided offices and residences of Haryana's Independent MLA from Meham, Balraj Kundu, in Rohtak, with the CBDT saying in the late evening it has detected alleged tax evasion of around Rs 125 crore during the action.

Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group

Pune News | Press Trust of India | Monday February 22, 2021

The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.

Tax Department Detects Over Rs 450 Crore Black Income After Raids On Soya Group

India News | Press Trust of India | Monday February 22, 2021

The Income Tax Department has detected undisclosed income of over Rs 450 crore after its raided a Madhya Pradesh-based Soya products manufacturing group, the CBDT said on Monday.

Biggest Srinagar Hospital Accused Of Tax Evasion: Officials

India News | Press Trust of India | Sunday February 21, 2021

The Income Tax Department has detected multiple instances of alleged tax evasion after it raided a business group that runs the "biggest private" multi-speciality hospital in Srinagar, tax body CBDT said on Sunday.

Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges

India News | Press Trust of India | Friday February 19, 2021

The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.

Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm

India News | Press Trust of India | Thursday February 18, 2021

The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.

Over Rs 870 Crore Black Money Detected After Raids On Bengaluru Company

India News | Press Trust of India | Thursday February 11, 2021

The Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a "major" Bengaluru-based liquor manufacturing group, the Central Board of Direct Taxes (CBDT) said on Thursday.

Income Tax Officials Detect Evasion Of Rs 200 Crore After Raids In Assam

India News | Press Trust of India | Wednesday February 3, 2021

The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" entities of Assam involved in construction and tea garden businesses, the CBDT said today.

Tax Department Detects Rs 1,400 Crore Undisclosed Transactions After Raids In Jaipur

Jaipur News | Press Trust of India | Friday January 22, 2021

The Income Tax Department has detected undisclosed transactions of more than Rs 1,400 crore after raiding a jewellery firm and two real-estate developers based in Jaipur, the CBDT said on Thursday.

Tax Officials Detect Rs 450 Crore Black Money After Raids In Kolkata

India News | Press Trust of India | Friday January 15, 2021

The Income Tax Department has detected undisclosed income of over Rs 450 crore after it raided some Kolkata-based entities engaged in various businesses such as running of hotels and wholesale trading of fruits, the CBDT said on Friday.

Tax Officials Detect Evasion Of Rs 100 Crore After Raids On Assam Doctors

India News | Press Trust of India | Wednesday January 13, 2021

The Income Tax Department has detected tax evasion of more than Rs 100 crore after it raided some "renowned" doctors and medical professionals based in Assam, the CBDT said on Tuesday.

Undisclosed Income Worth Rs 365 Crore Detected After Raids In Kolkata

India News | Press Trust of India | Friday January 8, 2021

The Income Tax Department has detected undisclosed income of Rs 365 crore after it raided three real estate and stock broking groups based in Kolkata, the Central Board of Direct Taxes (CBDT) said on Friday.

Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money

India News | Press Trust of India | Thursday December 31, 2020

The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.