Rs 300 Crore Detected
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Rs 300 Crore Unaccounted Transactions Found After Raids On Gujarat Business Group
The income tax department has detected unaccounted transactions of more than Rs 300 crore after it raided a Gujarat-based business group engaged in manufacturing of ceramic tiles early this month.
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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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Unaccounted Income Of Over 300 Crores Found In Tax Raids On Maharashtra Firms
The Income Tax department has detected unaccounted income of over Rs 300 crore during raids on a group of four major steel rolling mills in Maharashtra, the Central Board of Direct Taxes (CBDT) said today.
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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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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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Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
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Finance Minister Arun Jaitley Says PNB Scam Failure Of Auditors, Management
In his first remarks on the Punjab National Bank scam that erupted last week, Finance Minister Arun Jaitley on Tuesday appeared to blame the PNB management and auditors for the Rs 11,300 crore fraud that the celebrity diamond designer Nirav Modi had been able to pull off.
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200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
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Rs 300 Crore Unaccounted Transactions Found After Raids On Gujarat Business Group
The income tax department has detected unaccounted transactions of more than Rs 300 crore after it raided a Gujarat-based business group engaged in manufacturing of ceramic tiles early this month.
-
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.
-
Unaccounted Income Of Over 300 Crores Found In Tax Raids On Maharashtra Firms
The Income Tax department has detected unaccounted income of over Rs 300 crore during raids on a group of four major steel rolling mills in Maharashtra, the Central Board of Direct Taxes (CBDT) said today.
-
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.
-
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.
-
Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
-
Finance Minister Arun Jaitley Says PNB Scam Failure Of Auditors, Management
In his first remarks on the Punjab National Bank scam that erupted last week, Finance Minister Arun Jaitley on Tuesday appeared to blame the PNB management and auditors for the Rs 11,300 crore fraud that the celebrity diamond designer Nirav Modi had been able to pull off.
-
200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
