100 Crores Detected
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Rs 8,100 Crore GST Evasion Via 4,909 Fake Businesses Detected: Tax Official
Authorities have detected GST evasion to the tune of more than Rs 8,100 crore and it has been found that the offence was carried out through 4,909 bogus business establishments spread in parts of the country, a tax official from Madhya Pradesh said on Wednesday.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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BNB Chain Halted After Estimated $100 Million Drain in Exploit, CEO Says Issue Has Been Contained
Crypto exchange Binance said late Thursday that $100 million (roughly Rs. 823.5 crore) was likely stolen as a result of a hack on its Binance Smart Chain blockchain network. Binance Smart Chain has temporarily suspended transactions and fund transfers, after detecting what it said was an exploit on a bridge between two blockchains.
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2 Maharashtra Business Groups Raided, Rs 100 Crore "Hidden Income" Found
The income tax department has detected "unaccounted income" of more than Rs 100 crore after it recently raided two Maharashtra-based business groups, the CBDT said Friday.
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
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100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 100-Crore Black Income After Income Tax Raids On Gujarat Group
The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged in manufacturing of chemicals and in real estate, the CBDT said on Sunday.
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Rs 100 Crore Black Income Detected After Raids On Bihar/Jharkhand Road Contractor
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a prominent road construction contractor operating in Bihar and Jharkhand, the CBDT said on Monday.
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Rs 100 Crore Black Income Detected, Rs 23.45 Crore Seized After Raids On Maharashtra Realtor
The Income Tax Department has seized unaccounted cash of Rs 23.45 crore and detected black income of Rs 100 crore after it recently raided a Nashik-based land aggregator, the CBDT said on Monday.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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Tax Officials Detect Evasion Of Rs 100 Crore After Raids On Assam Doctors
The Income Tax Department has detected tax evasion of more than Rs 100 crore after it raided some "renowned" doctors and medical professionals based in Assam, the CBDT said on Tuesday.
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Tax Officials Find Rs 100 Crore Undetected Income After Raids On Assam Contractors
Unaccounted income of Rs 100 crore has been detected after the income tax department raided three "leading" contractors of Northeast India based in Assam early this week, the CBDT said on Saturday.
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Rs 8,100 Crore GST Evasion Via 4,909 Fake Businesses Detected: Tax Official
Authorities have detected GST evasion to the tune of more than Rs 8,100 crore and it has been found that the offence was carried out through 4,909 bogus business establishments spread in parts of the country, a tax official from Madhya Pradesh said on Wednesday.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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BNB Chain Halted After Estimated $100 Million Drain in Exploit, CEO Says Issue Has Been Contained
Crypto exchange Binance said late Thursday that $100 million (roughly Rs. 823.5 crore) was likely stolen as a result of a hack on its Binance Smart Chain blockchain network. Binance Smart Chain has temporarily suspended transactions and fund transfers, after detecting what it said was an exploit on a bridge between two blockchains.
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2 Maharashtra Business Groups Raided, Rs 100 Crore "Hidden Income" Found
The income tax department has detected "unaccounted income" of more than Rs 100 crore after it recently raided two Maharashtra-based business groups, the CBDT said Friday.
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
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100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 100-Crore Black Income After Income Tax Raids On Gujarat Group
The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged in manufacturing of chemicals and in real estate, the CBDT said on Sunday.
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Rs 100 Crore Black Income Detected After Raids On Bihar/Jharkhand Road Contractor
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a prominent road construction contractor operating in Bihar and Jharkhand, the CBDT said on Monday.
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Rs 100 Crore Black Income Detected, Rs 23.45 Crore Seized After Raids On Maharashtra Realtor
The Income Tax Department has seized unaccounted cash of Rs 23.45 crore and detected black income of Rs 100 crore after it recently raided a Nashik-based land aggregator, the CBDT said on Monday.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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Tax Officials Detect Evasion Of Rs 100 Crore After Raids On Assam Doctors
The Income Tax Department has detected tax evasion of more than Rs 100 crore after it raided some "renowned" doctors and medical professionals based in Assam, the CBDT said on Tuesday.
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Tax Officials Find Rs 100 Crore Undetected Income After Raids On Assam Contractors
Unaccounted income of Rs 100 crore has been detected after the income tax department raided three "leading" contractors of Northeast India based in Assam early this week, the CBDT said on Saturday.
