Initial analysis of seized documents and digital data shows that the group has been engaged in "large-scale tax evasion" by adopting variou...

Documents and digital data seized during the raids showed that the group had been engaged in “large-scale” tax evasion by adopting various ...

Incriminating documents like handwritten books, agreements and digital data have been seized from a specialised software application as wel...

The 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...

Related entities of the group were allegedly indulging in dealing of cash receipts from dealers or brokers, unaccounted investment in prope...

The Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...

Taxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...

CBDT 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...

The primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...

The searches were launched on September 22 at 23 premises of the group, which is also in tiles manufacturing business, at Surat, Navsari, M...

The 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 said the searches were carried out Thursday on 31 premises -- Kanpur, Delhi, Noida, Ghaziabad and Kolkata -- of the group, also involved...

The Income Tax Department has detected a multi-crore rupees tax evasion after it raided a Jharkhand-based group engaged in the manufacturin...

"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 ...

The cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...

The income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...

The team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press releas...