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CBDT RAIDS
Black income of 'over Rs 200-cr' detected in I-T raids on TN film producers, financiers: CBDT- Income Tax Department seizes Rs 22-crore worth cash, jewellery after raids at Bengaluru, Hyderabad realty groups
- IT department detects unaccounted income of Rs 100 crore after raids on diversified business group
- I-T dept detects benami assets, hawala transactions after raids on Sena Corporator, BMC contractorsShiv Sena spokesperson and Rajya Sabha MP Sanjay Raut had told reporters on the day of the raids that the I-T department action was conduct...03 Mar, 2022, 03.57 PM IST
- Rs 600 crore black income unearthed after tax dept raids on 2 Gurugram groups CBDT"The search action on these groups has led to the detection of estimated unaccounted income to the tune of Rs 600 crore," the Central Board...15 Nov, 2021, 10.24 PM IST
- IT department detects Rs 130-cr after raids on Punjab-based cycle, student immigration businessesIncome Tax Department carried out search & seizure operations on-premises of two groups based in Punjab. Search in case of the first group,...26 Oct, 2021, 04.57 PM IST
- Found over Rs 1k-cr unaccounted transactions: CBDT after raids on Gujarati media, real estate groupOfficials said the media arm of the Sambhaav group comprises electronics, digital as well as print media. Its real estate arm comprises aff...10 Sep, 2021, 06.13 PM IST
- Income Tax department detects Rs 300-cr blackmoney after raids on Rajkot-based realty group"Overall, the search and seizure operation resulted in the detection of concealed income in excess of Rs 300 crore spread over various asse...27 Aug, 2021, 09.38 PM IST
- Over Rs 650 crore discrepancies found after raids on Pannu, Kashyap and others, claims IT DeptThe statement from the CBDT came as raids on the homes and offices of Bollywood actor Taapsee Pannu, director Anurag Kashyap and his partne...04 Mar, 2021, 08.27 PM IST
- I-T Department detects Rs 700 crore black income after raids on TN contractor groupThe raids were carried out on December 14 at 15 premises in Erode and Chennai against the group which is a "leading civil contractor for go...17 Dec, 2020, 05.53 PM IST
- I-T Department detects Rs 160 crore black income after raids on Maharashtra builder, othersThe CBDT, the administrative body for the tax department, added that "incriminating evidence of Rs 59 crore of undisclosed interest income ...15 Dec, 2020, 05.49 PM IST
- Hawala probe: I-T Dept issues notice to Congress for receiving Rs 170-cr funds from Hyderbad-based firmThe notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were co...03 Dec, 2019, 02.43 PM IST
- NCR-based real estate group admits Rs 3,000-crore black money after I-T raidsThough the Central Board of Direct Taxes (CBDT) did not identify the firm, officials sources claimed it to be the Oriental India Group.02 Dec, 2019, 08.58 PM IST
- I-T department busts Rs 3,300-crore hawala racket involving infrastructure firmsThe raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad,...12 Nov, 2019, 10.32 AM IST
- Tax evasion of over Rs 1,350 crore detected in raids against co owned by Kamal Nath's nephewSearch and seizure operations have been conducted against Hindustan Powerprojects, a company owned by the nephew of Madhya Pradesh chief mi...22 Apr, 2019, 09.38 PM IST
- IT raids: EC calls CBDT chairman, Revenue SecretaryRevenue Secretary A B Pandey and CBDT Chairman P C Mody have been called to explain the raids.09 Apr, 2019, 11.22 AM IST
- MP raids: I-T detects Rs 281 crore racket of slush funds; recovers cashThe sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between MP an...08 Apr, 2019, 11.33 PM IST
- Madhya Pradesh raids: I-T recovers Rs 14.6 crore cash on second dayCBDT said, "the department has also detected a trail of Rs 20 crore suspect cash allegedly being moved to the "headquarter of a major polit...08 Apr, 2019, 10.22 PM IST
- Don't coerce assessee to falsely admit income: CBDT to I-T departmentThe CBDT said any admission of unaccounted money should be done only when there is strong and credible evidence and not under pressure.19 Dec, 2014, 08.54 PM IST
- Ponty Chadha case: Raid fiasco shook up income tax departmentI-T search operations rarely cause a shake-up in the FinMin of the kind that followed raids at the premises of liquor baron 'Ponty' Chadha ...18 Nov, 2012, 10.29 AM IST
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