It Raids On Kolkata Group
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Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
- Wednesday August 31, 2022
- Kolkata News | Press Trust of India
The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said today.
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
- Monday December 6, 2021
- India News | Press Trust of India
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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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
- Friday November 19, 2021
- India News | Press Trust of India
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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Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
- Wednesday February 10, 2021
- India News | Press Trust of India
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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Undisclosed Income Worth Rs 365 Crore Detected After Raids In Kolkata
- Friday January 8, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of Rs 365 crore after it raided three real estate and stock broking groups based in Kolkata, the Central Board of Direct Taxes (CBDT) said on Friday.
- www.ndtv.com
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
- Thursday December 31, 2020
- India News | Press Trust of India
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
- www.ndtv.com
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Enforcement Directorate Raids At Gitanjali Store in West Bengal's Durgapur
- Sunday February 18, 2018
- India News | Indo-Asian News Service
The Enforcement Directorate conducted search at a franchise-based store of Gitanjali Gems in West Bengal's Durgapur and the group is probably in the process of winding up its only store in Kolkata, an official said on Saturday.
- www.ndtv.com
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Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
- Wednesday August 31, 2022
- Kolkata News | Press Trust of India
The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said today.
- www.ndtv.com
-
Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
- Monday December 6, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
- Friday November 19, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
- Wednesday February 10, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Undisclosed Income Worth Rs 365 Crore Detected After Raids In Kolkata
- Friday January 8, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of Rs 365 crore after it raided three real estate and stock broking groups based in Kolkata, the Central Board of Direct Taxes (CBDT) said on Friday.
- www.ndtv.com
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
- Thursday December 31, 2020
- India News | Press Trust of India
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
- www.ndtv.com
-
Enforcement Directorate Raids At Gitanjali Store in West Bengal's Durgapur
- Sunday February 18, 2018
- India News | Indo-Asian News Service
The Enforcement Directorate conducted search at a franchise-based store of Gitanjali Gems in West Bengal's Durgapur and the group is probably in the process of winding up its only store in Kolkata, an official said on Saturday.
- www.ndtv.com