Income tax department conducted a search & seizure action in the case of some government contractors, real estate developers and their associates on 12.10.2023. About 55 premises were… Read More

Larry Charles is an uncomplicated guy. An Emmy-winning writer on Seinfeld who has gone on to direct Borat and Bruno — not to mention Bob Dylan’s surreal … Read More

Do I think Narendra Modi In 2024 is perfect? NO.Do I believe Modi doesn't make any mistake? NODo I believe the Modi government has fulfilled all that we want? NODo I feel he will make India… Read More

Gurugram-based mFilterIt has worked with various businesses to make their media spend more efficient by checking advertisement fraud and traffic violations. The company has so far worked wit… Read More

Introduction:- In the Union Budget 2022-23 through Finance Bill 2022, among other tax measures, the Hon’ble Finance Minister recommended: “Insertion of New Section 79A: – N… Read More

The Income Tax (I-T) department carried out search and seizure operations on two private syndicate financing groups in Chennai and have detected unclofrom The Hindu - Chennai https://ift.tt/… Read More

Mumbai: An old, handy practice popularised by tax havens and sold by leading European banks is coming back to haunt many Indian businessmen. Hundreds of them may be in for a nasty surprise… Read More

New Delhi : Continuing its crackdown on tax evaders, the Income Tax department has carried out search operations on two business groups in Rajasthan and seized cash and jewellery worth Rs 17… Read More

Money laundering is the process of concealing the origin of money, often obtained from illicit activities such as drug trafficking, corruption, embezzlement or … Read More

Total undisclosed income detected so far comes to ₹220 crore The Income Tax Department has detected undisclosed income of about ₹220 crores after it raided leading tiles and san… Read More

The Income Tax Department carried out search and survey operations on 13.01.2021 on persons / entities engaged in the business of hotels, real estate, automobile, financing and wholesale tra… Read More

Over Rs 4,313 crore of stashed income has been detected by the Income Tax department after conducting over 1,000 raids and survey operations as part of its country-wide operations against bl… Read More

Undisclosed Assets of hotel group worth Rs 1,000 Cr detected - CBDT: The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed forei… Read More

Welcome back to This Week in Apps, the TechCrunch series that recaps the latest OS news, the applications they support and the money that flows through it all. The app industry… Read More

Representative Image Deputy Chairman of the Supreme Court- appointed SIT on black money, Justice Arijit Pasayat, today said Rs 70,000 crore of black money has been unearthed so far and the s… Read More

The Income Tax department has detected an undisclosed amount of over Rs. 500 crore from the premises of self-styled godman and spiritual guru Kalki Bhagavan, who claims to be the tenth avata… Read More

I-T sleuths unearth Rs 20,000-crore hawala, money laundering racket in Delhi I-T sleuths unearth Rs 20,000-crore hawala, money laund… Read More

NEW DELHI: The I-T department searched premises of three business groups in Delhi, Faridabad and other places in the national capital region on Tuesday in connection with Panama papers an… Read More