income tax raid

The Income Tax Department has discovered a massive tax refund fraud to the tune of Rs 40 crore involving tax consultants, numerous railway and police department employees and software professionals …

The Income Tax Department has unearthed unaccounted transactions exceeding Rs. 100 crore in search and seizure operations carried out on a real estate developer and some jewellers in Patna who …

The Income Tax Department has unearthed unaccounted income of more than Rs 1,300 crore in tax raids on certain individuals who had executed joint development agreements with various real-estate developers …