Sales Tax Raids
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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
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Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.
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18 Parties vs Government In Parliament. Nitish Kumar The Weakest Link?
The anti-BJP front of 18 parties has resolved that starting Monday, it will jointly confront the government on five big issues including the landmark sales tax GST, introduced just days ago, the impact of Prime Minister Narendra Modi's shock decision to ban high-denomination notes in November, and the government's exercising of "political vendetta"...
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Taxman Probes Rs 300 Crore Shady Bullion Sale, Black Money Deposits In Delhi
Tax sleuths who searched a flour mill based in the industrial area in Delhi found "stock difference of Rs 15 lakh" and several signed cheque books in the names of multiple entities.
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Traders In Delhi's Chandni Chowk Shut Shops Fearing Tax Raids
Shopkeepers in the Walled city's Chandni Chowk in Old Delhi closed down their shops early on Thursday following "rumours" of raids by income tax department.
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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
-
Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.
-
18 Parties vs Government In Parliament. Nitish Kumar The Weakest Link?
The anti-BJP front of 18 parties has resolved that starting Monday, it will jointly confront the government on five big issues including the landmark sales tax GST, introduced just days ago, the impact of Prime Minister Narendra Modi's shock decision to ban high-denomination notes in November, and the government's exercising of "political vendetta"...
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
Taxman Probes Rs 300 Crore Shady Bullion Sale, Black Money Deposits In Delhi
Tax sleuths who searched a flour mill based in the industrial area in Delhi found "stock difference of Rs 15 lakh" and several signed cheque books in the names of multiple entities.
-
Traders In Delhi's Chandni Chowk Shut Shops Fearing Tax Raids
Shopkeepers in the Walled city's Chandni Chowk in Old Delhi closed down their shops early on Thursday following "rumours" of raids by income tax department.
