Raid On Real Estate Groups
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
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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Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Income Tax Department Conducts Raids at Real Estate Firm Embassy Group's Premises
The income tax department on Wednesday, launched search operations at several premises associated with real estate company Embassy Group
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Tax Raids On Real Estate Giant Hiranandani Group In Mumbai, 2 Other Cities
The Income Tax Department today conducted raids on several premises linked to real estate company Hiranandani Group for suspected tax evasion
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Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
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Tax Department Raids Noida-Based Real Estate Group
The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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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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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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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Unaccounted Income Over Rs 250 Crore Found In Raids On Kolkata Real Estate Groups
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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Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Income Tax Department Conducts Raids at Real Estate Firm Embassy Group's Premises
The income tax department on Wednesday, launched search operations at several premises associated with real estate company Embassy Group
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Tax Raids On Real Estate Giant Hiranandani Group In Mumbai, 2 Other Cities
The Income Tax Department today conducted raids on several premises linked to real estate company Hiranandani Group for suspected tax evasion
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Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
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Tax Department Raids Noida-Based Real Estate Group
The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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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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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.
