Search For "unaccounted income"
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.
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.
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.
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.
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.
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.
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
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
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.
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.
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
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