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UNACCOUNTED CASH DEALS
Bengaluru founder says 2 salaries could not buy a flat in India, one income bought UK houseA Bengaluru entrepreneur's comparison of buying property in India versus the UK has sparked debate. She found purchasing a flat in Bengalur...- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED detects 'unaccounted' cash deals worth Rs 1,000 crore in TASMAC operations in Tamil NaduThe Enforcement Directorate uncovered multiple irregularities in TASMAC's operations, including manipulated tender processes and unaccounte...
- I-T dept detects Rs 100 cr black income after raids on Bihar-based business groupsThe raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unac...
- Rs 200cr black income detected after raids on Pune business group: CBDTRelated entities of the group were allegedly indulging in dealing of cash receipts from dealers or brokers, unaccounted investment in prope...
- IT dept detects tax evasion worth crores after raids on two business entitiesThe first group is engaged in digital marketing and campaign management and the raids were carried out at seven premises located in Bengalu...
- IT department detects Rs 500-crore unaccounted transactions after raids on Gujarat realty groupCBDT said about Rs 1 crore cash and jewellery worth Rs 98 lakh was seized during the operation. Twenty-four lockers have been put under res...
- Income tax dept conducts search and seizure in Gujarat and Tamil NaduThe primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...
- IT dept claims multi-crore tax evasion after raids on Gujarat diamond groupThe searches were launched on September 22 at 23 premises of the group, which is also in tiles manufacturing business, at Surat, Navsari, M...
- 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...
- 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...
- Income Tax department warns against cash dealings of Rs 2 lakh, seeks tip-offI-T dept also advised people having knowledge of such dealings to tip-off the tax department by sending an email to 'blackmoneyinfo@incomet...
- Depositing black money in banks will not make it white: FM Arun JaitleyThe Lok Sabha has amended the Income Tax Act to provide for higher tax and penalty on such undisclosed income. The Bill is pending in the R...
- Demonetisation move a standard prescription: C Rangarajan"The government's move to withdraw Rs 500 and Rs 1,000 notes is a "standard prescription" in extinguishing unaccounted money. This has been...
- Donations to temples, FDs in co-op banks under government scannerTo counter such frauds, government will check the unnatural rise in the cash reserves in these banks. They will be under scanner.
- RuPay and cheques roadmap for a robust economy: FM Arun JaitleyJaitley today pitched for greater use of "plastic money" and cheques saying that it would discourage use of unaccounted wealth and help in ...
- Change laws, put cash curbs to check black money menace: Special Investigation TeamSIT said that making tax evasion of Rs 50 lakh or more a 'predicate offence' would allow necessary action under Prevention of Money Launder...
- Rajasthan: I-T sleuths raid premises of business firmThe income tax department has seized assets worth Rs 8.37 crore in raids conducted at the premises of a business group and its associates.
- Over Rs 14 crore undisclosed income surrendered to Income Tax departmentA business group dealing in bullion trading and jewellery here has surrendered undisclosed income worth Rs 14.70 crore.
- Undisclosed income of Rs 9,200 cr detected in FY'12Tax authorities detected undisclosed income of over Rs 9,200 crore during their search operations across 330 business establishments last f...
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