Search For "unearths undisclosed income"
Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income
Updated : 3 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
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I-T dept raids Tamil Nadu wholesale bullion dealer, unearths undis
Updated : 3 months, 3 weeks 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.
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I-T Dept searches over 25 premises of biz entity in NCR, unearths
Updated : 1 year, 3 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.
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