Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
India News | Press Trust of India | Saturday January 23, 2021
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
India News | Press Trust of India | Thursday January 21, 2021
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
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.
India News | Edited by Nonika Marwaha | Tuesday December 22, 2020
Commission agents known as Arhtiyas in Punjab will keep their shops shut for four days from Tuesday in protest against income tax raids allegedly conducted to intimidate them for supporting the farmers' stir against the centre's agriculture laws, according to a body representing them.
Punjab Farm Agent To Shut Shops For 4 Days In Protest Against IT Raids
India News | Press Trust of India | Monday December 21, 2020
Commission agents known as Arhtiyas in Punjab will keep their shops shut for four days from Tuesday in protest against income tax raids allegedly conducted to intimidate them for supporting the farmers' stir against the centre's agriculture laws, according to a body representing them.
Taxmen Find Rs 75-Crore "Unaccounted Income'' In Raids On Bihar Traders
India News | Press Trust of India | Saturday October 31, 2020
The Income Tax Department had detected "undisclosed" income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday.
Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
India News | Reported by Arvind Gunasekar | Tuesday October 27, 2020
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
India News | Press Trust of India | Wednesday October 21, 2020
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
Ahmedabad News | Press Trust of India | Friday October 9, 2020
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
India News | Written by Anurag Dwary | Friday August 21, 2020
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
December 31 Last Day To Verify Income Tax Return. Here Is How To Do It
Business | Edited by Abhishek | Monday December 30, 2019
Income tax return date: Income Tax rules state that a fine of Rs 5,000 is applicable if an individual files ITR after due date but before December 31.
Rs 435-Crore Undisclosed Income Detected In Raids On Tamil Nadu Firm
Tamil Nadu News | Press Trust of India | Sunday November 17, 2019
The income tax department has detected an alleged undisclosed income of Rs 435 crore after it raided a Tamil Nadu-based company, the Central Board of Direct Taxes said on Sunday.
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Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
India News | Press Trust of India | Saturday January 23, 2021
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
Undisclosed Income Of Rs 520 Crore Detected After Raids In Maharashtra's Thane
India News | Press Trust of India | Thursday January 21, 2021
The Income Tax Department detected undisclosed income of over Rs 520 crore after it raided "leading" builders based in Maharashtra's Thane district, the Central Board of Direct Taxes said today.
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.
India News | Edited by Nonika Marwaha | Tuesday December 22, 2020
Commission agents known as Arhtiyas in Punjab will keep their shops shut for four days from Tuesday in protest against income tax raids allegedly conducted to intimidate them for supporting the farmers' stir against the centre's agriculture laws, according to a body representing them.
Punjab Farm Agent To Shut Shops For 4 Days In Protest Against IT Raids
India News | Press Trust of India | Monday December 21, 2020
Commission agents known as Arhtiyas in Punjab will keep their shops shut for four days from Tuesday in protest against income tax raids allegedly conducted to intimidate them for supporting the farmers' stir against the centre's agriculture laws, according to a body representing them.
Taxmen Find Rs 75-Crore "Unaccounted Income'' In Raids On Bihar Traders
India News | Press Trust of India | Saturday October 31, 2020
The Income Tax Department had detected "undisclosed" income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday.
Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
India News | Reported by Arvind Gunasekar | Tuesday October 27, 2020
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
India News | Press Trust of India | Wednesday October 21, 2020
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
Ahmedabad News | Press Trust of India | Friday October 9, 2020
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
Tax Officials Pose As Covid Warriors In Bhopal, Recover Properties Worth Crores
India News | Written by Anurag Dwary | Friday August 21, 2020
Around 150 officials from Madhya Pradesh's Income Tax department posed as COVID-19 warriors as they raided 20 premises belonging to business groups in Bhopal early Thursday morning.
December 31 Last Day To Verify Income Tax Return. Here Is How To Do It
Business | Edited by Abhishek | Monday December 30, 2019
Income tax return date: Income Tax rules state that a fine of Rs 5,000 is applicable if an individual files ITR after due date but before December 31.
Rs 435-Crore Undisclosed Income Detected In Raids On Tamil Nadu Firm
Tamil Nadu News | Press Trust of India | Sunday November 17, 2019
The income tax department has detected an alleged undisclosed income of Rs 435 crore after it raided a Tamil Nadu-based company, the Central Board of Direct Taxes said on Sunday.
Punjab Farm Agent To Shut Shops For 4 Days In Protest Against IT Raids
Dec 22, 2020
CBI Raids Congress's DK Shivakumar's Premises In Alleged Corruption Case
Oct 5, 2020
2 Ashok Gehlot Aides Raided In Jaipur Amid Rajasthan Congress Turmoil
Jul 13, 2020
CM अशोक गहलोत के करीबियों पर इनकम टैक्स के छापे
Jul 13, 2020
सरकार को अस्थिर करने का षडयंत्र था IT के छापे: CM भूपेश बघेल
Mar 7, 2020
BMC से जुड़े ठेकेदारों पर आयकर विभाग के छापे
Nov 14, 2019
Rs. 409 Crore Receipts Found In Multi-City Raids On Spiritual Guru "Kalki Bhagwan"
Oct 21, 2019
4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
Oct 11, 2019
डीके शिवकुमार को ED का समन
Aug 30, 2019
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