Posted inINCOME TAX Income Tax raids lead to largest cash seizure Rs 360 core; note counting machine also broke down during the counting of notes by TaxConcept December 8, 2023December 8, 2023
Posted inINCOME TAX Income-Tax Raids and Seizures in Adilabad, Chennur, and Huzurabad: Cash and Documents Found by TaxConcept November 22, 2023November 22, 2023
Posted inINCOME TAX Income Tax Raids On Businessman Continue For Second Day by TaxConcept November 8, 2023November 8, 2023
Posted inINCOME TAX Unaccounted Gold Worth ₹80cr Seized by TaxConcept October 24, 2023October 24, 2023
Posted inINCOME TAX Income Tax Department Raids Ganpati Plaza in Jaipur: Seizes Crores of Cash and Gold by TaxConcept October 22, 2023October 22, 2023
Posted inINCOME TAX Income Tax Department Conducts Nationwide Raids on Trident Group, Probing Financial Transactions and Compliance by TaxConcept October 19, 2023October 19, 2023
Posted inINCOME TAX Cash, gold worth Rs 60 crore recovered during tax raids by TaxConcept October 19, 2023October 19, 2023
Posted inINCOME TAX Income-Tax Department Uncovers Undisclosed Income Worth Crores in Jammu and Kashmir Business Group by TaxConcept October 11, 2023October 11, 2023
Posted inINCOME TAX Raids Conducted on Samajwadi Party Leader Azam Khan’s Residence in Tax Evasion Probe by TaxConcept September 13, 2023September 13, 2023
Posted inINCOME TAX New CBDT rule on Income Tax raids opens a pandora’s box by TaxConcept September 4, 2023September 4, 2023
Posted inINCOME TAX Surprise Action: Income tax department is conducting survey action at BBC Office by Sakshi February 14, 2023February 14, 2023
Posted inINCOME TAX Government has proposed amendments to ensure that during the course of I-T search by TaxConcept February 4, 2023February 4, 2023
Posted inINCOME TAX Income Tax Raid: Huge quantities of currency notes were seized from properties by Sakshi January 12, 2023January 12, 2023
Posted inINCOME TAX Income Tax Raid Reveals: Funds Of Educational Trust Embezzled For Personal Benefit Of Promoters March 25, 2022March 25, 2022
Posted inINCOME TAX Income Tax Raid: Cash Transactions Of 3000 Crores Detected, CBDT Gave A Big Statement March 24, 2022March 24, 2022
Posted inINCOME TAX Big Action: Income Tax Department Raids Unicorn Group, Undisclosed Income Of Rs 224 Crore Unearthed March 21, 2022March 21, 2022
Posted inINCOME TAX Income tax action against Oppo and Xiaomi group, raids on officials’ locations by Radhika Goyal December 22, 2021December 22, 2021
Posted inINCOME TAX Big News! Tax evasion of 200 crores revealed in IT raids at the house of SP leaders by Radhika Goyal December 20, 2021December 20, 2021
Posted inBUSINESS & ECONOMY, INCOME TAX Income Tax Raid on Bullion and Jewellery Business Reveals Black Money of Rs. 1000 Crore by TaxConcept March 8, 2021
Posted inBUSINESS & ECONOMY, INCOME TAX Income Tax Department Conducts Searches at Residence and Offices of Taapsee Pannu, Anurag Kashyap and Others by TaxConcept March 5, 2021
