Searched for
UNACCOUNTED CASH SALES
I-T dept found unaccounted sales of Rs 1,000 crore during raids against Polycab"Credible evidences recovered during the search have established that the flagship company has made unaccounted cash sales of around Rs 1,0...- Jharkhand cash haul: I-T Department Rs 351 cash, jewellery worth Rs 2.80 crA substantial part of the cash worth Rs. 329 crore, was unearthed and seized from obscure and dilapidated buildings, hidden chambers and hi...
- 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...
- I-T dept finds Rs 300-cr unaccounted transactions after raids on Gujarat business groupInitial analysis of seized documents and digital data shows that the group has been engaged in "large-scale tax evasion" by adopting variou...
- I-T department detects Rs 1,000-crore black income after raids on Gujarat groupDocuments and digital data seized during the raids showed that the group had been engaged in “large-scale” tax evasion by adopting various ...
- I-T detects Rs 800-cr hidden cash transactions after raids on Andhra, Telangana realty groupsIncriminating documents like handwritten books, agreements and digital data have been seized from a specialised software application as wel...
- IT dept detects Rs 100-cr black income after raids on Gujarat gutka distributorThe department seized Rs 7.50 crore jewellery worth Rs 4 crore during the operation, it said. "The search action, so far, has led to the de...
- 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...
- Income Tax Department conducts searches in Kanchipuram, Chennai and VelloreThe Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...
- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...
- 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...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- IT Dept detects unaccounted transactions of Rs 400 crore after raids on 'pan masala' groupIt said the searches were carried out Thursday on 31 premises -- Kanpur, Delhi, Noida, Ghaziabad and Kolkata -- of the group, also involved...
- IT Dept finds multi-crore tax evasion after raids on Jharkhand groupThe Income Tax Department has detected a multi-crore rupees tax evasion after it raided a Jharkhand-based group engaged in the manufacturin...
- I-T dept unearths undisclosed income of Rs 1,000 crore from searches in Tamil Nadu"The searches, so far, have resulted in the detection of undisclosed income of more than Rs 1,000 crore. Unaccounted cash of Rs. 1.2 crore ...
- IT Department carries out search on entities engaged in hotel, real estate business in KolkataThe cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...
- I-T conducts search and seizure operations in Kerala, West BengalThe income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...
- I-T raids two manufacturers of steel rods, seizes Rs 4.7 croreThe team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press releas...
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