Search For "unaccounted income"
IT department conducts searches in Bengal and Assam, uncovers unaccounted
Updated : 3 years ago IST
According to the Ministry, the said business group was under the control of an individual with a significant political background. As part of the operation, the tax department also conducted searches on a close business associate of the individual.
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I-T dept Bihar detects Rs 100-cr unaccounted income, seizes Rs 5 cr in cas
Updated : 3 years, 6 months 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 : 3 years, 6 months 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 : 3 years, 7 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 : 4 years, 6 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 : 4 years, 6 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 : 4 years, 7 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 : 5 years, 4 months 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 : 5 years, 6 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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IT Dept conducts raids in TN, unravel hidden cloud servers
Updated : 6 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.
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Unaccounted income over Rs 2000 cr detected in raids at prominent Infra gr
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
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Not paying tax? I-T Dept will call you soon
Updated : 6 years, 8 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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