Undisclosed Income India
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
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Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said today.
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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Rs 500 Crore Black Income Detected After Raids On Jaipur Jewellery Group
The Income Tax Department has detected undisclosed income of more than Rs 500 crore after it recently raided a Jaipur-based group engaged in manufacturing and export of jewellery and coloured gemstones, the CBDT said on Wednesday.
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100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
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Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
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Rs 750 Crore Undisclosed Income Discovered In Bengaluru Income Tax Raids
The Income Tax Department has detected undisclosed income of about Rs 750 crore after it raided three major Bengaluru-based contractors engaged in executing irrigation and highway projects, the Central Board of Direct Taxes (CBDT) said today.
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Rs 400 Crore Undisclosed Income Detected After IT Searches In Tamil Nadu
The Income Tax Department has carried out searches on 20 premises in Chennai, Coimbatore, Salem, Virudhunagar and Theni in the poll-bound Tamil Nadu.
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Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
-
Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said today.
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
-
Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.
-
Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
Rs 500 Crore Black Income Detected After Raids On Jaipur Jewellery Group
The Income Tax Department has detected undisclosed income of more than Rs 500 crore after it recently raided a Jaipur-based group engaged in manufacturing and export of jewellery and coloured gemstones, the CBDT said on Wednesday.
-
100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
-
Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
-
Rs 750 Crore Undisclosed Income Discovered In Bengaluru Income Tax Raids
The Income Tax Department has detected undisclosed income of about Rs 750 crore after it raided three major Bengaluru-based contractors engaged in executing irrigation and highway projects, the Central Board of Direct Taxes (CBDT) said today.
-
Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
-
Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
-
Rs 400 Crore Undisclosed Income Detected After IT Searches In Tamil Nadu
The Income Tax Department has carried out searches on 20 premises in Chennai, Coimbatore, Salem, Virudhunagar and Theni in the poll-bound Tamil Nadu.
-
Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
