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UNACCOUNTED CASH TRANSACTION
Think property makes you rich? These 5 facts tell a different storyAs per a 2017 RBI report, a typical middle-class Indian family puts 70-80% of its net worth into realty. No asset class would be considered...- Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
- Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
- 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 summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- 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...
- IT department detects unaccounted income of Rs 100 crore after raids on diversified business groupThe documents seized during the raids "indicate that the group has indulged in unaccounted cash transactions in real estate business as wel...
- IT dept detects Rs 3,000-cr worth cash transactions after raids on Omaxe groupThe key employees and business heads of various projects have stated the modus operandi of the group and have "admitted" that the group has...
- 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 250 crore unaccounted cash transactions after raids on Neyveli based groupThe Income Tax department detected unaccounted cash transactions of Rs 250 crore and seized Rs 12 crore cash after it raided a group based ...
- Income Tax department detects Rs 100-cr black income after raids on Gujarat group"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...
- 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...
- 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...
- IT department detects Rs 700 crore tax evasion after raids on Hyderabad-based realty developers"During the course of the search operations, many incriminating documents, hand written books, agreements, among others, indicating unaccou...
- Unaccounted transactions of 3 Jaipur firms totalling over Rs 1,400 Cr unearthed: I-T deptThe I-T department had carried out the search-and-survey operation against the three firms belonging to a jeweller and two real-estate deve...
- 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...
- Income Tax Dept carries out search and seizure action in case of a leading advocateDuring the search, Rs 5.5 crore cash was seized and 10 lockers have been placed under restraint. Incriminating documents of unaccounted cas...
- Unaccounted transactions of Rs 150 crore found in Raipur I-T raidsThe Central Board of Direct Taxes (CBDT) said in a statement Monday, that it conducted searches on a group of individuals, hawala dealers a...
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