Income Tax Department conducts search operations in Chhattisgarh
Incriminating documents recovered during the search, contain details of ill-gotten money of approximately Rs.13 crore, received in cash by the ...
Tuesday, January 21, 2025
Tag: Income tax raid
Income Tax Department conducts search operations in Mumbai
Credible evidences recovered during the search have established that the flagship company has made unaccounted cash sales of around Rs. ...
Search and seizure action by Income Tax Department in Karnataka
Bogus expenditure booked in this way by these beneficiary business entities, could be to the tune of about Rs 1,000 crore.
Search and seizure action by Income Tax Department in Bihar
During the search operation, unaccounted cash and jewellery worth more than Rs. 5 crore have been seized. A total of ...
Income Tax Department conducts searches on prominent business groups in Maharashtra
So far, the search action has led to detection of unaccounted income of more than Rs. 100 crore. Further, undisclosed ...
Income Tax Department conducts searches in Maharashtra on two major groups engaged in the manufacturing of steel TMT Bars
The initial analysis of seized evidences of both the groups has revealed that they were engaged in large scale tax ...
Income Tax Department conducts searches in Jaipur, Rajasthan on a group engaged in the business of gems and jewellery, hospitality and real estate
A preliminary investigation indicates that the group has indulged in generation of unaccounted income exceeding Rs. 150 crore. So far, ...
Income Tax Department conducts searches in Madhya Pradesh
Evidence gathered during the search further reveals that some benamidars have been made partners in a firm doing the sand ...
Income Tax Department conducts searches on two real estate groups of Bengaluru and Hyderabad
The initial analysis of the seized documents has also revealed that these groups have suppressed income to the tune of ...
Income Tax Department conducts searches on Pharmaceutical Manufacturers and Distributors in Haryana and Delhi-NCR
This modus-operandi of unaccounted cash sales of pharmaceutical medicines, including cash receipts through hawala for sale of medicines to Afghanistan, ...
Income Tax Department conducts searches in Chhattisgarh
The modus-operandi followed by the group includes unfair regular collection on coal transportation throughout the State of Chhattisgarh leading to ...
Income Tax Department conducts searches in Maharashtra
The search also revealed evidences of borrowings on Hundi aggregating to Rs. 55 crore, and their repayment in cash in ...
Income Tax Department conducts searches in a prominent Real Estate Group of North India
The key employees/business heads of various projects have stated the modus operandi of the group and have admitted that the ...
Income Tax Department conducts searches in Mumbai on cable operator
As a result of the search action, cash of Rs. 66 lakh has been seized. Digital data and documentary evidence ...
Income Tax Department conducts searches in Mumbai
The evidences so seized strongly indicate a close nexus between these contractors and the said person. Particulars of about 3 ...
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