Search For "unaccounted cash"
Income Tax Department carries out searches in Uttar Pradesh, Karnataka
Updated : 4 years, 2 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
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Income Tax department conducts search operations on Kolkata-based group
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Income Tax department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT bars and structural construction materials on December 1, informed the official spokesperson of the Central Board of Dir
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Unaccounted case over Rs 12 crore removed from searches at two business gr
Updated : 4 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], December 3 (ANI): The Income Tax Department seized unaccounted cash exceeding Rs 12 crore from two groups engaged in the businesses of mining, media, providing cable TV services and running a coaching academy in Madhya Pradesh.
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 3 months ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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I-T Department conducts searches on 24 premises of Kolkata based group
Updated : 4 years, 3 months ago IST
New Delhi [India], November 18 (ANI): The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on a prominent Kolkata based group engaged in the manufacturing of cement and real estate, said the Central Board of Direct Taxes (CBDT)
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IT Dept raids trader, Rs 2.75 crore unaccounted cash seized
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Income Tax Department has carried out search and seizure operations on an importer and a trader of laptops, mobile phones and peripheral parts, the Central Board of Direct Taxes (CBDT) said on Saturday.
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Odisha Vigilance arrests Engineer in Keonjhar, over Rs 10 lakh unaccounted
Updated : 4 years, 5 months ago IST
Keonjhar (Odisha) [India], October 10 (ANI): A Superintending Engineer of the Irrigation Baitarini Division, Keonjhar on Saturday was arrested by a team of Odisha Vigilance under the Prevention of Corruption (Amendment) Act, 2018 after unaccounted cash in lakhs was seized from his premises.
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Income Tax Department conducts searches in NCR
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Income Tax Department on Monday conducted searches on a company engaged in trading of telecom equipment for various telecom players in India and identified tax liability of hundreds of crores and recovered unaccounted cash of more than Rs 62 lakh on th
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Naupada District Chief Veterinary Officer caught by vigilance sleuths in O
Updated : 4 years, 7 months ago IST
Nuapada (Odisha) [India], August 8 (ANI): The Odisha Vigilance team on Sunday conducted raids at the office of Naupada Chief District Veterinary Officer (CDVO) following the seizure of unaccounted cash of Rs 2.77 lakh from his possession. The accused officer was allegedly carrying the unacco
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I-T dept raids 18 premises of civil contractors in Tamil Nadu; seizes Rs 3
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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I-T uncovers Rs 335 cr undisclosed income during raid on Pune-based tobacc
Updated : 5 years ago IST
Pune (Maharashtra) [India], February 22 (ANI): The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of undisclosed income and seized Rs 1 crore of unaccounted cas
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IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 1 month ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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