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Tag: BLACK MONEY

Posted inINCOME TAX

Fake CA forms fuel the black money transfers abroad, the government is now working to close the gap

by Radhika Goyal October 6, 2025October 6, 2025
Posted inGST

GST officers bought a mountain in Purvanchal to spend their black money

by Radhika Goyal October 6, 2025October 6, 2025
Posted inINCOME TAX

500 crore tax scam in Pune! Income Tax Department raids, black money hunters in the field

by Radhika Goyal September 10, 2025September 10, 2025
Posted inINCOME TAX

CBDT’s big change: Black money rules relaxed, taxpayers will get relief

by Radhika Goyal September 2, 2025September 2, 2025
Income Tax department
Posted inINCOME TAX

Avoid Rs 10 lakh income tax penalty from income tax department

by TaxConcept December 20, 2024December 20, 2024
Income Tax department
Posted inINCOME TAX

Income tax department warning pay ₹10 lakh penalty; fail to disclose assets or income earned in their ITR

by TaxConcept November 18, 2024November 18, 2024
Income Tax Department Sets Record-Breaking Cash Seizure of Rs 290 Crore
Posted inINCOME TAX

Income Tax Department Sets Record-Breaking Cash Seizure of Rs 290 Crore: Highest-Ever Black Money Haul by Any Agency in a Single Operation

by TaxConcept December 9, 2023December 9, 2023
TAX
Posted inINDIA

Tax Authorities Detects Undisclosed Income of Several Crores Till 31st May 2021. See Details

July 26, 2021
INCOME TAX
Posted inINCOME TAX

Income Tax Department’s Search & Survey Operations on Real Estate Developers and Traders of Mobile Accessories Reveals 13 Secret Godowns and Many More

March 20, 2021

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