Search For "undisclosed income"
Updated : 2 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
Updated : 8 months, 3 weeks ago IST
New Delhi [India], March 7 (ANI): The Income Tax Department carried out searches on Thursday in premises of a leading bullion trader in Tamil Nadu and one of the biggest jewellery retailers in South India which resulted in the detection of undisclosed income of more than Rs 1,000 crores, sai
Updated : 9 months, 1 week ago IST
Pune (Maharashtra) [India], February 22 (ANI): The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of undisclosed income and seized Rs 1 crore of unaccounted cas
Updated : 12 months ago IST
New Delhi [India], November 29 (ANI): The Income Tax department conducted searches at the premises of the former director of an Information Technology Special Economic Zone (IT SEZ) developer and unearthed unaccounted assets worth about Rs 100 crore accumulated by him and his family members
Updated : 1 year ago IST
New Delhi [India], November 12 (ANI): The Income Tax department has conducted searches at various premises in Tamil Nadu, Mumbai and Kolkata related to leading wholesale bullion and gold jewelry dealer and unearthed undisclosed income of over Rs 500 crores.
Updated : 1 year, 10 months ago IST
Chennai (Tamil Nadu) [India], Jan 24 (ANI): The Income Tax (IT) Department has seized around Rs 2 crore of unaccounted cash during raids conducted on a group operating in leading educational institutions in Chennai and Madurai region.
Updated : 1 year, 12 months ago IST
New Delhi [India], Dec 2 (ANI): The Income Tax (I-T) Department has searched the premises of a group having interests in infrastructure, mining and real estate having an undisclosed income of more than Rs 3,000 crore.
Updated : 2 years, 9 months ago IST
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
Updated : 3 years, 3 months ago IST
New Delhi [India], Aug 2 (ANI): The Income Tax Department (IT) has detected undisclosed income worth Rs. 125 Crore under the Foreign Account Compliance Act (FATCA).
Updated : 3 years, 5 months ago IST
New Delhi [India], June 16 (ANI): The Income Tax Department has detected undisclosed income of over Rs. 10,000 crore in fiscal 2017-18, thus recording a 20 percent surge over the previous fiscal.
Updated : 4 years, 3 months ago IST
New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member Parliament Virender Kashyap and 10 other Members of Parliament in the Lok Sabha that the Income Tax Department conducted more than 1100 searches, seizures and surveys and issued mor
Hyderabad [India], Jan. 19 (ANI): A Telangana MLA is being prosecuted by the Income Tax Department for tax evasion of undisclosed income of more than Rs 500 crores.