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income tax refunds

  • India

    Rs 40 crore fraud in income tax refunds discovered in Hyderabad, Vijayawada

    by IN Bureau June 29, 2023
    by IN Bureau June 29, 2023

    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 …

  • Economy

    ED seizes Rs 19.3 crore in raids on Jharkhand officials linked to MGNREGA fraud

    by IN Bureau May 7, 2022
    by IN Bureau May 7, 2022

    <p> The Enforcement Directorate (ED) has seized Rs 19.3 crore in hard cash in raids carried out at multiple locations in connection with the Jharkhand MGNREGA funds fraud case and …

  • Economy

    Rs 1,500 crore black money trail unearthed in tax raid on Pune & Thane based startup with Mauritius link

    by IN Bureau March 20, 2022
    by IN Bureau March 20, 2022

    <p> A search and seizure operation carried out by the Income Tax Department on a Pune and Thane based unicorn start-up group has revealed black money transactions to the tune …

  • Economy

    Income Tax raids on Mumbai cable operator, state govt official unearth black cash deals running into crores

    by IN Bureau March 18, 2022
    by IN Bureau March 18, 2022

    <p> Income Tax Department has detected huge black money transactions in a search operation on a cable operator of Mumbai and a Maharashtra State Govt employee.</p> <p> A total of …

  • Economy

    Income Tax Dept. unearths Rs 200 crore black money trail in raid on Mumbai contractors with global hawala links

    by IN Bureau March 4, 2022
    by IN Bureau March 4, 2022

    <p> The Income Tax Department has unearthed a black money trail to the tune of Rs 200 crore in search and seizure operations on leading contractors executing projects of Brihanmumbai …

  • Economy

    Income Tax Dept. rolls out to new e-mail IDs to help taxpayers resolve problems in e-filing

    by IN Bureau February 7, 2022
    by IN Bureau February 7, 2022

    <p> The Income Tax Department has rolled out two new email IDs- TAR.helpdesk@incometax.gov.in and ITR.helpdesk@incometax.gov.in to assist taxpayers in the resolution of any grievance related to e-filing.</p> <p> All taxpayers/tax …

  • Economy

    Rs 800 crore black cash unearthed in tax raids on real estate firms in AP & Telangana

    by Sushant Maji January 10, 2022
    by Sushant Maji January 10, 2022

    <p> The Income Tax Department has unearthed black money to the tune of a whopping Rs. 800 crore in search and seizure operations carried out on three real estate developers, …

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All Rights Reserved. India Narrative.