Search For "unaccounted income"
I-T dept Bihar detects Rs 100-cr unaccounted income, seizes Rs 5 cr in cas
Updated : 2 months, 2 weeks ago IST
These searches were carried out at more than 30 premises spread over Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi, according to a statement from the ministry of finance.
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Rs 1300 cr unaccounted income detected after IT raids on various real esta
Updated : 2 months, 2 weeks ago IST
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
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Mohali: Punjab AIG arrested by Vigilance Bureau
Updated : 4 months ago IST
Mohali (Punjab) [India], October 6 (ANI): Ashish Kapoor, an Assistant Inspector General of Punjab Police was arrested by the Vigilance Bureau Punjab on Thursday in connection with allegations of unaccounted wealth.
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IT Dept unearths unaccounted income of over Rs 200 crore in searches at Pu
Updated : 1 year, 3 months ago IST
New Delhi [India], November 5 (ANI): The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
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Income Tax dept conducts searches in Rajasthan
Updated : 1 year, 3 months ago IST
New Delhi [India], November 4 (ANI): Income Tax Department carried out search and seizure operations in border districts of Rajasthan and detected total unaccounted income exceeding Rs 50 crore.
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Income Tax searches in Maharashtra reveal unaccounted income of over Rs 18
Updated : 1 year, 3 months ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
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Income Tax Department conducts raids in Jaipur, recovers antique items
Updated : 2 years ago IST
Jaipur (Rajasthan) [India], January 23 (ANI): The Income Tax (I-T) Department conducted raids in Jaipur and recovered not only unaccounted income of Rs 1,400 crores so far, but also precious jewels and antique items. The police will investigate the source of the procured antique items, said
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Income Tax dept raids in Tamil Nadu unearth unaccounted income of around R
Updated : 2 years, 3 months ago IST
New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
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Not paying tax? I-T Dept will call you soon
Updated : 3 years, 4 months ago IST
Noida (Uttar Pradesh) [India], Sept 23 (ANI): Not paying taxes and having unaccounted income is not going to pay any dividend anymore. The Income Tax Department has set up a huge database of all citizens.
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Tamil Nadu: IT Dept attaches property worth Rs 700 cr after raiding 2 liqu
Updated : 3 years, 5 months ago IST
New Delhi [India], Aug 11 (ANI): The Income Tax Department conducted search and seizure operations at several locations linked to different groups associated with liquor business in the region and recorded unaccounted income of around Rs 700 crore.
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I-T raids Kannada film personalities
Updated : 4 years, 1 month ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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I-T Dept seizes assets worth Rs 11 cr, incriminating documents of Rs 109 c
Updated : 4 years, 1 month ago IST
New Delhi (India), Jan 6, (ANI): The I-T Department has seized undisclosed assets to the tune of Rs 11 crore including Rs 2.85 crore cash, 25.3 kilogram gold jewellery, and 'incriminating evidence when put across to the persons involved, resulted in the admission of unaccounted income of abo
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