Income Tax Department Seizes 10 Crore
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
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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Income Tax Department Seizes Rs 600 Crore In Cash, Valuables Post Note Ban
The Income Tax Department has seized cash and valuables totalling Rs 600 crore in search and survey operations post demonetisation of high value currency notes of Rs 500 and Rs 1000. Based on intelligence reports, the department carried out searches and surveys in over 1,100 cases during the two-month period ending January 10 leading to seizure of ...
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Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Income Tax Department Seizes 10 Crores, 6 kg Gold Jewellery In Chennai
The Income Tax department has seized Rs 10 crore cash and 6 kg gold jewellery as part of its anti-black money crackdown operations in the city.
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Rs 106 Crore Cash, 127 Kg Gold Recovered In Chennai Tax Raids So Far
The Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in Chennai to check tax evasion post demonetisation.
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Notes Ban: Nagaland Politician's Son Busted In Rs 10 Crore Laundering Case
The Income Tax department has seized almost Rs 10 crore worth of cash and jewellery from Dimapur in Nagaland, in a curious case of money laundering involving the influential son of a politician from the state.
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Ponty Chadha returns to India, 10 bank lockers sealed, jewellery worth 10 crore found
Ten bank lockers of liquor baron Ponty Chadha were sealed today by the Income Tax department which claimed to have seized cash and jewellery worth Rs 15 crore during searches carried out at his premises in UP and Delhi.
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
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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Income Tax Department Seizes Rs 600 Crore In Cash, Valuables Post Note Ban
The Income Tax Department has seized cash and valuables totalling Rs 600 crore in search and survey operations post demonetisation of high value currency notes of Rs 500 and Rs 1000. Based on intelligence reports, the department carried out searches and surveys in over 1,100 cases during the two-month period ending January 10 leading to seizure of ...
-
Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Income Tax Department Seizes 10 Crores, 6 kg Gold Jewellery In Chennai
The Income Tax department has seized Rs 10 crore cash and 6 kg gold jewellery as part of its anti-black money crackdown operations in the city.
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Rs 106 Crore Cash, 127 Kg Gold Recovered In Chennai Tax Raids So Far
The Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in Chennai to check tax evasion post demonetisation.
-
Notes Ban: Nagaland Politician's Son Busted In Rs 10 Crore Laundering Case
The Income Tax department has seized almost Rs 10 crore worth of cash and jewellery from Dimapur in Nagaland, in a curious case of money laundering involving the influential son of a politician from the state.
-
Ponty Chadha returns to India, 10 bank lockers sealed, jewellery worth 10 crore found
Ten bank lockers of liquor baron Ponty Chadha were sealed today by the Income Tax department which claimed to have seized cash and jewellery worth Rs 15 crore during searches carried out at his premises in UP and Delhi.
