Searched for
UNACCOUNTED GOLD
Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...- West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- How 'Special 700 tourist' GST officers ran a 'Tower of Gold' operation to seize 108 kg of gold in KeralaKerala's GST department seized 108 kg of unaccounted gold in raids on 78 jewellery units in Thrissur. The operation involved over 700 offic...
- Not all gold actually glittersCan anything be done to curb gold smuggling? If there's no import tax, there would be no financial incentive to smuggle gold (even as other...
- 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...
- 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 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...
- 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 ...
- No proposal to launch gold amnesty scheme: Govt sourcesThe clarification comes amidst media report indicating the government move to launch amnesty scheme that will allow individuals and entitie...
- Demonetisation spoils gold appetite, demand fallsThe impact of demonetisation continued through January and February with some pick-up in demand during Akshay Tritiya.
- GST on gold: Guard against Kerala modelKerala, the highest per capita consumer of gold in the country, let an undesirable model thrive on high tax rates.
- Stricter norms for gold bar sales soonThe sale of bars would be enabled to entities only to manufacture jewellery and not for trading of bullion, said two industry officials.
- This is how old notes turned into goldThe Enforcement Directorate suspects a Mumbai-based bullion dealer has facilitated money laundering and layering for customers with unaccou...
- Ex-TN Chief Secretary's son 'admits to Rs 17 crore unaccounted income'Chief secretary was today replaced from the top post and Additional Chief Secretary Girija Vaidyanathan was appointed as the new Chief Secr...
- ET Wealth Survey: Is gold a safe haven?With the crackdown on unaccounted wealth and rumours of limits on gold ownership, it may lose its sheen further. Tell us what you think abo...
- Income Tax, Excise Intelligence raid jewellery outlets in Tamil NaduThe raids were being conducted following a tip-off that heavy gold purchases were witnessed after the demonetisation of Rs 500 and Rs 1,000...
- No information about illegal gold sale: RBI, Finance MinistryTwo key economic regulators of the country - Finance Ministry and Reserve Bank of India - do not have any information about the the consump...
Load More
