The Income Tax Department has detected unaccounted income exceeding Rs. 150 crore in search and seizure operations carried out against two Tamil Nadu business groups with premises in Madurai and …
All Rights Reserved. India Narrative 2025
The Income Tax Department has detected unaccounted income exceeding Rs. 150 crore in search and seizure operations carried out against two Tamil Nadu business groups with premises in Madurai and …
<p> The Income Tax Department has detected a black money trail of over Rs 250 crore in a search and seizure operation on a group engaged in agro and textile …
<p> <strong>Setting an example for his fraternity members and all the others to follow, Rajinikanth the superstar from South, was honoured in Chennai by the Income Tax Department for paying …
<p> The Income Tax Department has detected that a leading Bengaluru-based pharmaceutical group has dodged tax to the tune of Rs 300 crore which it should have paid up, according …
<p> THe Income Tax Department has detected a black money trail of over Rs 500 crore in search and seizure operations carried out on two leading real estate groups of …
<p> The Income Tax Department has unearthed a black money trail to the tune Rs 139 crore in a search and seizure operation on a business group engaged in the …
<p> The Enforcement Directorate (ED) said on Thursday that Chinese smartphone maker Vivo illegally transferred Rs 62,476 crore to China in order to avoid paying taxes in India. The amount …
<p> The Income Tax Department has unearthed black money to the tune of Rs 100 crore and seized Rs 7.9 crore of unaccounted gold jewellery in a search and seizure …
<p> The Income Tax Department has detected black money to the tune of Rs 400 crore in a search and seizure operation carried out on a leading industrial group of …
<p> THe Income Tax Department has unearthed a huge amount of unaccounted wealth from a leading manufacturer and seller of Pashmina, Kashmiri and Jamawar shawls who has made big black …
<p> The central government on Tuesday released Rs 86,912 crore from its coffers to clear the entire amount of GST compensation payable to states up to May 31, 2022, according …
<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 …
<p> Assets worth over Rs 757 crore belonging to direct-selling consumer goods company Amway India have been attached as the company has been &ldquo;running a pyramid fraud in the guise …
<p> The Income Tax Department has found that two-wheeler auto giant Hero MotoCorp has shown more than Rs 800 crore as business expenditure in its books which has not been …
<p> The Income Tax Department carried out raids at the residence and offices of Hero MotoCorp Chairman Pawan Munjal and other top executives of the company in a case of …
<p> IN Bureau</p> <p> The Income Tax Department has unearthed a black money trail of to the tune of a whopping Rs 3,000 crore by a real estate group in …
<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 …
<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 …
<p> The Enforcement Directorate (ED) arrested four Directors of Tamil Nadu&rsquo;s Disc Assets Group in a money laundering case linked to cheating the public of a whopping Rs 1,100 crore …
<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 …
<p> The Income Tax Department has detected a black money trail to the tune of a whopping Rs 850 crore in search and seizure operations on Chinese multinational telecom giant …
All Rights Reserved. India Narrative 2025