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UNDISCLOSED CASH RECEIPTS
₹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 Delhi- FAST-DS 2026: Have undisclosed overseas crypto assets? Know the ₹1 crore and ₹5 crore threshold rules before you disclose
- Rs 67 lakh ancestral jewellery declaration in ITR triggers income tax notice of unexplained credit: Here's why lady won at ITAT Mumbai
- 5 Bangalore landowners formed a partnership firm to develop property, received income tax notice for undisclosed rental income; won relief in ITAT for this reasonBangalore landowners get relief from undisclosed rental income tax notice after proving in ITAT that their partnership firm received the re...19 Sep, 2026, 03.36 PM IST
- Rs 2.42 lakh FD investment and Rs 1.06 lakh cash deposits, no ITR filed, got income tax notice; senior citizen wins case in ITAT Jaipur after 9-year fightNo ITR filed, yet Rs 2.42 lakh FD investment, Rs 1.06 lakh cash deposits triggers tax notice for senior citizen; she wins case in ITAT Jaip...10 Sep, 2026, 07.00 AM IST
- Income Tax probe finds 500 'actionable' cases of undisclosed Dubai assets held by IndiansMore than 500 cases of undisclosed immovable properties held by Indians in Dubai have been identified by the income-tax department, with De...29 Nov, 2024, 11.59 AM IST
- Jharkhand cash haul: I-T Department Rs 351 cash, jewellery worth Rs 2.80 crA substantial part of the cash worth Rs. 329 crore, was unearthed and seized from obscure and dilapidated buildings, hidden chambers and hi...21 Dec, 2023, 06.49 PM IST
- Odisha tax raid: CBDT says Congress MP Dhiraj Sahu 'hugely suppressed' income, Rs 351 cr cash seizedThe tax department on December 6 conducted searches at more than 30 premises in Odisha, Jharkhand and West Bengal against the Boudh Distill...21 Dec, 2023, 06.09 PM IST
- I-T dept raids on Kashmir business group led to detection of undisclosed income: CBDTThe CBDT is the administrative body for the I-T department. It further claimed that the group has been "suppressing" its taxable income by ...11 Oct, 2023, 08.54 PM IST
- IT department detects Rs 130-cr after raids on Punjab-based cycle, student immigration businessesIncome Tax Department carried out search & seizure operations on-premises of two groups based in Punjab. Search in case of the first group,...26 Oct, 2021, 04.57 PM IST
- IT dept detects over Rs 200-crore black income after raids on Mumbai mobile accessories dealersThis operation has revealed that the entire sector of trading in mobile accessories is largely unaccounted. The main components are importe...22 Mar, 2021, 10.06 AM IST
- I-T department carries out search and seizure operations on real estate firm in Srinagar and DelhiTotal undisclosed investments and cash transactions of Rs 105 crore of the group, have been unearthed during the search, the Central Board ...22 Oct, 2020, 11.02 PM IST
- I-T dept unearths tax evasion and unexplained investments amounting to Rs 50 cr in J-KThe operation conducted on a prominent hotelier led to seizure of incriminating documents showing unexplained investments in immovable prop...17 Sep, 2020, 03.17 PM IST
- NCR-based real estate group admits Rs 3,000-crore black money after I-T raidsThough the Central Board of Direct Taxes (CBDT) did not identify the firm, officials sources claimed it to be the Oriental India Group.02 Dec, 2019, 08.58 PM IST
- Raids in premises of southern spiritual guru leads to big haul of Rs 500 cr plus undisclosed incomeSearches conducted by the Income Tax department in multiple premises spread across Southern States in firms and trusts founded by spiritual...18 Oct, 2019, 09.05 PM IST
- Kannada stars, producers admit to Rs 109 Cr unaccounted wealth: IT deptIncriminating evidence found during the searches resulted in the defaulters admitting to Rs 109 crore unaccounted income.06 Jan, 2019, 10.24 PM IST
- IT dept detects Rs 100 crore evasion after raids on Delhi's catering, pandal firmsOfficials said a total of 43 premises of three major tent and catering operators were raided (searched and surveyed) since May 3 by the sle...08 May, 2018, 08.00 PM IST
- Which papers should you throw and which should you keep?Find out which documents you should retain forever and the ones you can discard after a few years.12 Jun, 2017, 06.30 AM IST
- I-T detects Rs 120 crore hidden income after raids on Karnataka MLAOver 3,500 land documents indicating "land ownership" of 560 acres allegedly by the Congress lawmaker and his associates were also seized, ...11 Feb, 2017, 09.41 PM IST
- Ponty Chada reports Rs 175 crore 'undisclosed' income to Income Tax department"The business group has admitted an undisclosed income of Rs 175 crore and further tax related proceedings are on," official sources said.14 May, 2012, 05.31 PM IST
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