Desh Superfast: Protest against GST raids continues in UP, businessmen allege illegal recovery
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Dec 12, 2022, 12:02 PM ISTMammoth I-T raid on two real estate groups reveals Rs 184 crore unaccounted income
The Department further said that the suspicious flow of funds has taken place with the “involvement of an influential family of Maharashtra”.
Oct 15, 2021, 16:52 PM ISTI-T raids on civil contractors in Mumbai unearth irregularities worth Rs 735 crore
The Income Tax department carried out raids at 37 residential and commercial premises, in Mumbai and Gujarat`s Surat, of civil contractors of the Brihanmumbai Municipal Corporation (BMC) who were allegedly involved in corrupt practices, officials said on Thursday.
Nov 15, 2019, 07:31 AM ISTI-T department's crackdown on JD(S) leaders continue; party calls for removal of top poll officer
I-T department and the Election Commission squads have been conducting a series of pre-poll in Karnataka.
Apr 16, 2019, 10:53 AM ISTOnion traders asked to start auction or face action
Notices in this connection have been served to the traders, he said.
Sep 17, 2017, 15:48 PM ISTOnion prices fall 35% to Rs 900 per quintal after I-T raids on Nashik traders
The average wholesale onion prices on Thursday came down to Rs 900 per quintal at Lasalgaon as against Rs 1,400 per quintal.
Sep 15, 2017, 09:53 AM ISTMandi Live : Income Tax dept raids jewellers in Delhi's Chandni Chowk and Karol Bagh area
Income Tax dept raids jewellers in Delhi's Chandni Chowk and Karol Bagh area.
Income Tax department detects Rs 3,300 crore black income; seizes Rs 92 crore new notes
Weeks after the Narendra Modi government banned use of old Rs 500 and Rs 1,000 notes, the Income Tax department has detected over Rs 3,300 crore of un-disclosed income while Rs 92 crore worth new notes have been seized it till now.
Dec 22, 2016, 09:42 AM ISTHuge haul of cash, gold in Karnataka, I-T dept seizes Rs 5.7 cr in new notes, 32 kg of bullion
The unaccounted cash and gold were seized from a 'secret bathroom chamber' of a hawala dealer in Karnataka.
Dec 10, 2016, 21:26 PM IST