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UNACCOUNTED TRANSACTIONS
ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...- 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...
- Unaccounted transactions of Rs 100 cr found during I-T raids in JharkhandThe Income Tax Department on Tuesday said that they have unearthed unaccounted transactions/ investments exceeding Rs 100 crore during rece...
- 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...
- Unaccounted crypto transactions of 700 users under IT scannerIncome tax officials said most of these cases involved users who have either skipped mention of crypto gains in tax returns or haven’t file...
- 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...
- 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 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 unearths unaccounted transactions, artificial loss of Rs 1200 crore by Hyderabad-based groupDuring the course of search and seizure operation many incriminating documents were seized indicating involvement of the group in unaccount...
- 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 dept detects Rs 450 crore undisclosed income after raids in TN against two groupsThe search, carried out at 16 premises in Chennai, Mumbai, Hyderabad and Cuddalore led to evidence of unaccounted assets worth about Rs 100...
- 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...
- 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...
- Government not to implement Banking Transaction TaxBanking Cash Transaction Tax (BCTT) was introduced in June 2005 to track unaccounted money and trace its source and destination, but was wi...
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