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Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income of over
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): The Income Tax department conducted searches at the premises of the former director of an Information Technology Special Economic Zone (IT SEZ) developer and unearthed unaccounted assets worth about Rs 100 crore accumulated by him and his family members
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I-T Dept conducts searches at 16 locations in northern India in connection
Updated : 5 years, 4 months ago IST
New Delhi [India], November 20 (ANI): The Income Tax Department started a search and survey action in the case of a leading cattle feed producer in Northern India. The search and survey actions are being carried out at 16 locations in Kanpur, Gorakhpur, Noida, Delhi and Ludhiana.
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I-T dept raids Tamil Nadu wholesale bullion dealer, unearths undisclosed i
Updated : 5 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Income Tax department has conducted searches at various premises in Tamil Nadu, Mumbai and Kolkata related to leading wholesale bullion and gold jewelry dealer and unearthed undisclosed income of over Rs 500 crores.
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I-T Dept raids 66 properties of Kerala evangelist, seizes Rs 6 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties across the country, belonging to a self-styled evangelist from Kerala, on Thursday.
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I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 4 months ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
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Abu Dhabi's SWF becomes first notified fund to get 100 per cent I-T exempt
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): Abu Dhabi's Sovereign Wealth Fund (SWF) -- MIC Redwood 1 RSC Limited -- became the first foreign SWF to be notified and granted 100 per cent income tax exemption for long term investments to be made in specified priority sectors, the Union Finance Ministr
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I-T Dept refunded nearly Rs 1.27 lakh crores through automated refund syst
Updated : 5 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Finance Secretary Dr Ajay Bhushan Pandey today said that the income tax refund of about Rs 1,27,000 crore has been sent to bank accounts of individuals and businesses in this financial year.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
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I-T dept conducts searches at Noida residence of BSP MP Malook Nagar
Updated : 5 years, 4 months ago IST
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
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I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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