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UNACCOUNTED TRANSACTIONS
₹1.70 crore undisclosed cash alleged in property sale, Income Tax Dept relies on WhatsApp chats and Excel sheets; here's why taxpayer wins at ITAT DelhiThe Delhi Income Tax Appellate Tribunal quashed the assessment against Mr. Sehgal regarding alleged undisclosed cash. The Income Tax Depart...- Medicine shop owner deposits Rs 2.47 crore cash in bank account, gets income tax notice for unexplained cash; wins case in ITAT Delhi for this reasonMr Kumar, a medicine shop owner had deposited Rs 2.47 crore cash in his bank account during demonetisation period, he got an unexplained ca...
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...
- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul HaqueThe ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering pro...
- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- One tonne of end-of-life mobile phones can hold traces of gold, silver, copper, platinum and palladium; researchers measured up to about 141 grams of gold aloneOld cell phones are often overlooked treasure troves, holding remarkable amounts of precious metals such as gold and silver. In fact, a met...
- 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...
- 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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