IT Search in Assam detects evasion of Income above Rs. 200 crores
IT Deptt. has conducted Searches at 20 locations of 3 leasing business houses in Assam, which has resulted in detection of tax evasion in respect of Income above Rs. …
Tag: CBDT Press Releases
IT search of Kolkata Group detects concealment of Rs. 309 crore income
IT Deptt conducts search at 25 premises of Kolkata based Iron & Steel Manufacturing Group, which has resulted in detection of concealment of income amounting to Rs. 309 crore.
IT Search of Jaipur Groups reveals 1400 crores Unaccounted Transactions
IT Deptt conducts Search/ Survey of various premises of three Jewellery/ real Estate Groups in Jaipur and detects unaccounted/ unrecorded transactions of more than Rs. 1400 crore including unaccounted …
IT Search of Thane Builder reveals 520.56 crores Unaccounted Transactions
IT Deptt. conducts search at premises of Thane Builder reveals unaccounted income/ cash/ accommodation entries/ assets of Rs. 520.56 crore. Also lockers are yet to be opened.
IT Search in Kolkata: Undisclosed Income Rs. 450 crores detected
Income Tax Department conducts search and survey on a Kolkata based business group, detects undisclosed income of above Rs. 450 crore, seizes unaccounted cash of Rs.1.58 crore.
IT search of Hyderabad Contractor involved in Accommodation entries
IT search of Hyderabad based civil contractor involved in fake ITC racket and bogus sub-contracts/ billers using several shell entities/ firms, revealed accommodation entries of more than Rs. 160 …
IT Search on Assam Doctors/ Hospitals understating Medical Receipts
IT Search of Doctors/ Hospitals at 29 locations in Assam for allegations of understating their medical receipts has revealed unexplained investment/ receipts/ expenses exceeding Rs. 100 crores.
e-Complaints on Tax Evasion/ Benami Properties/ Foreign Undisclosed Assets
e-filing website of the Income Tax Deptt. has enabled submission of information/ complaints on Tax Evasion/ Benami Properties/ Foreign Undisclosed Assets.
IT seacrh on Kolkata Group providing Bogus Share Capital/ Unsecured Loans
IT search on Kolkata based Real Estate/ Stock Broking Group revealed various shell entities for bogus share capital/ unsecured loans and 'out of the books' cash transactions. Unaccounted cash …
IT search on two Kolkata based Groups
IT search on two Kolkata based groups unearths concealment of income (Rs. 178 crore), excess stock (Rs. 38 crore), seizure of unaccounted cash (Rs. 1 crore)/ jewellery (Rs. 1.42 crore).