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Total 317 results found. Search for [ income tax department raids ]

Results 1 to 21 of 317
BusinessToday.In
March 19, 2021
The seizure of unaccounted cash will reduce the possibility of its utilisation for electoral purposes and will aid the objective of free and fair poll, the Finance Ministry said.


BusinessToday.In
March 18, 2021
CBI says Cadbury allegedly conspired with central excise officials between 2009-11 and availed excise benefits to the tune of Rs 241 crore for its new unit in Himachal Pradesh


PTI
March 17, 2021
Unaccounted cash of Rs 50 lakh, jewellery worth Rs 3 crore and nine luxury vehicles worth Rs 12.5 crore were seized by the tax department after the raids.


BusinessToday.In
March 7, 2021
The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts


BusinessToday.In
March 6, 2021
On Wednesday, the Income Tax Department had initiated raids on the homes and offices of Taapsee Pannu and Anurag Kashyap. I-T department has also gone after two of Kashyap's partners with whom he had established the now-closed Phantom Films


BusinessToday.In
March 6, 2021
The Finance Minister refused to comment on the individual cases saying it is in the nation's interest to find out whether some tax evasion took place


BusinessToday.In
New Delhi, March 5, 2021
The Income Tax department has unearthed large amounts of cash and illegal transactions by Taapsee Pannu and Anurag Kashyap after two days of searches. Income Tax officials have claimed that they recovered 'evidence of cash receipts by the leading actress amounting to Rs 5 crore'. The agency also claimed to have found bogus expenditure of Anurag Kashyap with tax implication of about Rs 20 crore. The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned again by IT officials in the coming days. Watch the video for more details. ALSO WATCH | I-T officials raid Bollywood celebs' residences over alleged tax evasion


Divyesh Singh | Munish Pandey
March 5, 2021
The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned by the IT officials in the coming days


BusinessToday.In
March 3, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 3, 2021
Earlier today, the I-T Department conducted searches at around 30 locations in Mumbai and Pune, including residential and official premises of Kashyap, Pannu, Madhu Mantena and others.


BusinessToday.In
March 3, 2021
Actress Taapsee Pannu, Filmmaker Anurag Kashyap face tax raids: The IT department is conducting searches on people related to Phantom Films over allegations of tax evasion


PTI
February 28, 2021
The CBDT said in a statement that Rs 8.30 crore cash was seized during the raids on the group engaged in the business of manufacturing and sale of tiles and sanitaryware


Dipak Mondal
February 21, 2021
According to the Income Tax department, the group is in the practice of buying large chunks of land parcels in piecemeal and aggregating them


Dipak Mondal
February 15, 2021
The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group


PTI
January 10, 2021
Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the Income Tax Department located in various parts of the country


BusinessToday.In
January 4, 2021
The searches are being conducted for alleged tax evasion data submitted by the Directorate General of GST Intelligence (DGGI) to the tax department


BusinessToday.In
December 19, 2020
The commission agents allege that this is a way to thwart them from raising voice in support of the farmers as the deadlock between the Centre and farmers continues


PTI
November 29, 2020
The I-T department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu


BusinessToday.In
November 16, 2020
DGGI will continue to raid entities involved in the fake invoices rackets; govt is planning to use AI and Aadhaar registration to prepare a list of dubious entities to check GST evasion


PTI
November 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


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