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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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Delhi High Court Notice To I-T Department Over Robert Vadra's Plea
The Delhi High Court on Friday issued notice to the Income Tax Department over businessman Robert Vadra's plea challenging notices issued to him on December 4, 2018, and December 18, 2019, under the Black Money Act, 2015.
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High Court Grants More Time To Robert Vadra For Reply To IT Notices Under Black Money Law
The Delhi High Court Friday granted three more weeks to businessman Robert Vadra to respond to the notices issued to him by the Income Tax (I-T) Department under the black money law.
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
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.
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Rs 30 Crore 'Black Money' Found In Tax Raids At Tamil Nadu Coaching Firm
In raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax (I-T) Department has seized Rs 30 crore unaccounted cash.
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"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
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Government Says It Has Technology To Trace Black Money, Tax Criminals
The Income Tax (I-T) department possessed the technology to track suspicious transactions and black money and it would go after all those who were indulging in these crimes, the CBDT chief said today.
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Income Department (I-T) Seizes Rs 85 Crore Cash, Bullion In Anti-Black Money Drive
Assets worth more than Rs 61 crore were seized by the income tax department over the week from multiple lockers located in the private vault in the South Extension area of Delhi.
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Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
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CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
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60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
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Operation Clean Money: Undisclosed Income Of Over Rs 250 Crore Detected
Officials said multiple I-T teams have conducted over 230 surveys countrywide, covering only business premises of an individual or entity.
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Income Tax Department Issues 87 Notices Under Benami Act
The I-T department had earlier warned people against depositing their unaccounted old currency in someone else's bank account saying such an act would attract criminal charges under the Benami Property Transactions Act, 1988.
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Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
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Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
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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.
-
Delhi High Court Notice To I-T Department Over Robert Vadra's Plea
The Delhi High Court on Friday issued notice to the Income Tax Department over businessman Robert Vadra's plea challenging notices issued to him on December 4, 2018, and December 18, 2019, under the Black Money Act, 2015.
-
High Court Grants More Time To Robert Vadra For Reply To IT Notices Under Black Money Law
The Delhi High Court Friday granted three more weeks to businessman Robert Vadra to respond to the notices issued to him by the Income Tax (I-T) Department under the black money law.
-
Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
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.
-
Rs 30 Crore 'Black Money' Found In Tax Raids At Tamil Nadu Coaching Firm
In raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax (I-T) Department has seized Rs 30 crore unaccounted cash.
-
"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
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Government Says It Has Technology To Trace Black Money, Tax Criminals
The Income Tax (I-T) department possessed the technology to track suspicious transactions and black money and it would go after all those who were indulging in these crimes, the CBDT chief said today.
-
Income Department (I-T) Seizes Rs 85 Crore Cash, Bullion In Anti-Black Money Drive
Assets worth more than Rs 61 crore were seized by the income tax department over the week from multiple lockers located in the private vault in the South Extension area of Delhi.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Operation Clean Money: Undisclosed Income Of Over Rs 250 Crore Detected
Officials said multiple I-T teams have conducted over 230 surveys countrywide, covering only business premises of an individual or entity.
-
Income Tax Department Issues 87 Notices Under Benami Act
The I-T department had earlier warned people against depositing their unaccounted old currency in someone else's bank account saying such an act would attract criminal charges under the Benami Property Transactions Act, 1988.
-
Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
-
Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
