Black Money Raids
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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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 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
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Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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Rs 400 Crore In Black Money Detected After Raids On Hyderabad-Based Firm
The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hyderabad, the Central Board of Direct Taxes (CBDT) said on Monday.
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.
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Over Rs 870 Crore Black Money Detected After Raids On Bengaluru Company
The Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a "major" Bengaluru-based liquor manufacturing group, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
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Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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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.
-
Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
-
Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
-
Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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Rs 400 Crore In Black Money Detected After Raids On Hyderabad-Based Firm
The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hyderabad, the Central Board of Direct Taxes (CBDT) said on Monday.
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.
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Over Rs 870 Crore Black Money Detected After Raids On Bengaluru Company
The Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a "major" Bengaluru-based liquor manufacturing group, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
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Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
