I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam

4 years, 2 months ago

I-T Dept Detects Rs 200-crore Evasion After Raids at Three 'Leading' Entities in Assam

The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" entities of Assam involved in construction and tea garden businesses, the CBDT said on Wednesday. "Entries from shell companies in the form of share capital and unsecured loans and by way of amalgamation to the tune of approximately Rs 100 crore were also found," it said. Some digital evidences recovered showed "discrepancy" in cash balance of Rs 4.20 crore along with bogus booking of expenses at the end of financial year, it claimed. "Financial statement showing Rs 32 crore profit with cash balance of Rs 12 crore was found that did not match with the regular books," the statement said.

Tax Evasion Crore Cbdt

Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

1 day, 8 hours ago

Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

Gopalan

I-T raids on Sri Chaitanya for collecting fees in cash

3 weeks, 5 days ago

I-T raids on Sri Chaitanya for collecting fees in cash

Deccan Chronicle

Hyderabad

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

2 months, 1 week ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

Sit

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

3 months, 2 weeks ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Department

ED seizes assets worth ₹3.9 crore in money laundering probe

3 months, 3 weeks ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times

Mumbai

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

3 months, 3 weeks ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times

Lokayukta

ED raids 13 locations in money laundering probe against Bihar IAS officer

4 months ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

Worth

Lokayukta police conduct raids across the State, book 8 officials

4 months, 3 weeks ago

Lokayukta police conduct raids across the State, book 8 officials

Lokayukta

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

7 months, 1 week ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

Ed Fraudulent

I-T refund fraud case: Enforcement Directorate attaches fresh assets

8 months, 3 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

India

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

9 months, 1 week ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

India

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

10 months, 2 weeks ago

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

Hindustan Times

Income Tax

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

11 months, 1 week ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

Crore

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

1 year ago

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

Deccan Chronicle

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Properties over Rs 140 crore found in Telangana official's premises

1 year, 2 months ago

Properties over Rs 140 crore found in Telangana official's premises

Telangana

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

1 year, 2 months ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

Bengaluru

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

1 year, 3 months ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

Business

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House

1 year, 3 months ago

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House

Deccan Chronicle

Raid

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India

1 year, 3 months ago

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India

Tax

I-T raids on Congress MP Dhiraj Sahu: Over 448 crores seized in Odisha, 60 kg of gold found too

1 year, 3 months ago

I-T raids on Congress MP Dhiraj Sahu: Over 448 crores seized in Odisha, 60 kg of gold found too

Odisha

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP

1 year, 3 months ago

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP

Odisha

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags

1 year, 3 months ago

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags

Odisha

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

1 year, 3 months ago

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

Odisha

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

1 year, 3 months ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

Odisha

Income-tax Officials Raid BRS, Congress Candidates in Telangana

1 year, 4 months ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle

Officials

Income-Tax Officials Raid Sabitha's Associates

1 year, 4 months ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle

Reddy

Cops submitting seized cash to courts, not I-T department

1 year, 5 months ago

Cops submitting seized cash to courts, not I-T department

Deccan Chronicle

Cases

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

1 year, 5 months ago

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

Karnataka

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

1 year, 5 months ago

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

Karnataka

I-T raids continue, crores seized from Bengaluru builder

1 year, 5 months ago

I-T raids continue, crores seized from Bengaluru builder

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

1 year, 5 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

State

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

1 year, 5 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

Karnataka

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

2 years ago

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

Yadav

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

2 years ago

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

Yadav

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion

2 years, 2 months ago

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion

Deccan Chronicle

Tax Evasion

I-T Raids at TMC MLA's Properties, Rs 11 Crore in Cash Seized

2 years, 2 months ago

I-T Raids at TMC MLA's Properties, Rs 11 Crore in Cash Seized

Cash

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

2 years, 5 months ago

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

Deccan Chronicle

Officials

SSC 'scam': ED files first charge sheet against Partha Chatterjee, Arpita Mukherjee

2 years, 6 months ago

SSC 'scam': ED files first charge sheet against Partha Chatterjee, Arpita Mukherjee

Kolkata

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

2 years, 7 months ago

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

Tax Department

I-T raids continue on Phoenix firm

2 years, 7 months ago

I-T raids continue on Phoenix firm

Deccan Chronicle

Phoenix Firm

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

2 years, 7 months ago

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

Search

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

2 years, 7 months ago

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

Real Estate

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered

2 years, 7 months ago

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered

Gold

Raids In Film Producers' Residences: Undisclosed Income Of Rs 26 Seized During Searches, Says CBDT

2 years, 7 months ago

Raids In Film Producers' Residences: Undisclosed Income Of Rs 26 Seized During Searches, Says CBDT

Film

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

2 years, 8 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

Kolkata

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

2 years, 8 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Crore

IT Dept raids two Tamil Nadu business groups, detects undisclosed income

2 years, 8 months ago

IT Dept raids two Tamil Nadu business groups, detects undisclosed income

Bogus

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash

3 years ago

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash

Kanpur

I-T Dept. accuses multinational group of tax evasion

3 years, 1 month ago

I-T Dept. accuses multinational group of tax evasion

India

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected

3 years, 1 month ago

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected

Properties

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UP farmer troubled as he gets ₹30 crore Income Tax notice; fake GST number, PAN fraud alleged

5 hours, 31 minutes ago

UP farmer troubled as he gets ₹30 crore Income Tax notice; fake GST number, PAN fraud alleged

A farmer in Uttar Pradesh's Mathura received a notice of ₹30 crore from the Income Tax Department. Saurabh Kumar, a farmer in UP's Mathura, said he received the Income Tax …

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Three held on charge of cheating former judge of ₹90 lakh

11 hours, 24 minutes ago

Three held on charge of cheating former judge of ₹90 lakh

Kochi City police have arrested three youths as part of the probe into the case in which a former judge of the Kerala High Court was allegedly cheated of ₹90 …

Filing ITR: Over 3.24 lakh individuals filed tax returns for income of ₹1 crore & above till March 31

21 hours, 31 minutes ago

Filing ITR: Over 3.24 lakh individuals filed tax returns for income of ₹1 crore & above till March 31

The latest data on income tax website shows that a total of 3.24 lakh individuals filed their income tax return for over ₹1 crore before March 31, 2025. Out of …

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ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

Trending 22 hours, 18 minutes ago

ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

The Directorate of Enforcement has claimed to have seized ₹1.5 crore in cash and “incriminating documents” in violation of the Foreign Exchange Management Act, 1999 following searches conducted on the …

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I-T department serves notice on actor-director Prithviraj Sukumaran

1 day, 1 hour ago

I-T department serves notice on actor-director Prithviraj Sukumaran

The Income Tax department has sought further clarifications from actor-director Prithviraj Sukumaran related to his income earned from a few movies released earlier. It is learnt that the Income Tax …

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Inspector of Police arrested on charge of extortion

1 day, 17 hours ago

Inspector of Police arrested on charge of extortion

The District Crime Branch police have arrested an Inspector of Police attached to Investigative Unit of Crime Against Women, Dharmapuri on April 3 on charges of extortion of money from …

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Woman from UK on vacation in Hyderabad duped of ₹13.29 lakh in impersonation fraud

1 day, 18 hours ago

Woman from UK on vacation in Hyderabad duped of ₹13.29 lakh in impersonation fraud

A UK-based woman was duped of ₹13.29 lakh, while visiting Hyderabad on vacation, in an impersonation fraud, with fraudsters posing as officials of the Central Bureau of Investigation and Delhi …

Hyderabad Cbi

Investigators Probing Cases Involving Public Funds Must Not Reveal Details Of Probe Unless Needed, Unsubstantiated Claims Can Damage Reputations: AP HC

1 day, 19 hours ago

Investigators Probing Cases Involving Public Funds Must Not Reveal Details Of Probe Unless Needed, Unsubstantiated Claims Can Damage Reputations: AP HC

The Andhra Pradesh High Court has held that an Investigating Officer, who is tasked with investigating matters involving public funds, should ensure that investigation details are not disclosed unless such …

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Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

2 days, 8 hours ago

Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

The ED is carrying out raids in atleast a dozen locations in Jharkhand's Ranchi, West Bengal, and Delhi in connection with fraudulent activities and financial embezzlement under the Ayushman Bharat …

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New India Co-operative Bank case: Police gets a nod to attach 21 properties worth ₹168 crore

2 days, 15 hours ago

New India Co-operative Bank case: Police gets a nod to attach 21 properties worth ₹168 crore

The Economic Offences Wing of the Mumbai police on Thursday said that the Chief Judicial Magistrate Court in Mumbai has given nod to the police to attach 21 properties worth …

Mumbai Properties Crore Eow

Three sentenced to 1-year imprisonment for tax evasion

2 days, 17 hours ago

Three sentenced to 1-year imprisonment for tax evasion

A Special Court for Economic Offences in Hyderabad, on Thursday, sentenced three businessmen to undergo one year of imprisonment for tax evasion under the Income Tax Act. Jaipal Reddy along …

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ED attaches properties worth ₹115.86 cr in NSEL fraud case

3 days, 5 hours ago

ED attaches properties worth ₹115.86 cr in NSEL fraud case

MUMBAI: The Enforcement Directorate has provisionally attached immovable assets worth ₹115.86 crore in connection with the ₹5,600-crore National Spot Exchange Limited fraud case. ED attaches properties worth ₹ 115.86 cr …

Hindustan Times

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Odisha govt fails to recover ₹3,966 crore fine imposed by SC for illegal mining: CAG

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Odisha govt fails to recover ₹3,966 crore fine imposed by SC for illegal mining: CAG

Bhubaneswar, The Odisha government has not taken effective steps to recover a fine of ₹3,966.34 crore imposed by Supreme Court for illegal mining in the state, the Comptroller and Auditor …

Hindustan Times

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INS Tarkash seizes 2,500 kg narcotics in major Indian Navy operation in Western Indian Ocean

3 days, 19 hours ago

INS Tarkash seizes 2,500 kg narcotics in major Indian Navy operation in Western Indian Ocean

The Indian Navy announced on Wednesday that its frontline frigate, INS Tarkash, had seized more than 2,500 kilograms of narcotics in the western Indian Ocean. According to the Indian Navy, …

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Rs 158 Crore Tax Demand Issued To Swiggy; Firm Plans To Challenge The Order

4 days, 1 hour ago

Rs 158 Crore Tax Demand Issued To Swiggy; Firm Plans To Challenge The Order

Food and grocery delivery platform Swiggy announced on Tuesday that it has received an assessment order from the Income Tax Department, demanding an additional tax of over Rs 158 crore …

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Agra sanitation worker earning ₹15,000 gets whopping ₹34 crore income tax notice: Report

4 days, 2 hours ago

Agra sanitation worker earning ₹15,000 gets whopping ₹34 crore income tax notice: Report

A sanitation worker in Uttar Pradesh's Agra was issued an Income Tax Department notice of ₹34 crore, The Times of India reported on Wednesday. The incident comes days after a …

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Income Tax Shocker: Factory worker in UP gets ₹11-crore notice over ’dues’; cleaner, juice vendor owe crores

4 days, 15 hours ago

Income Tax Shocker: Factory worker in UP gets ₹11-crore notice over ’dues’; cleaner, juice vendor owe crores

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UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

4 days, 18 hours ago

UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

A resident of Uttar Pradesh was arrested by the cybercrime unit of the Hyderabad police in connection with the stock trading fraud where a 35-year-old private employee from the city …

Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

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Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

Chandigarh, An 82-year-old retired Indian Army officer and his wife were duped of ₹3.4 crore by cyber fraudsters who accused them of money laundering by posing as Enforcement Directorate personnel, …

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IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

4 days, 19 hours ago

IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

Bhubaneswar: The income tax department has attached 10 high value apartments in Bhubaneswar and 11.2 acres of land in Cuttack district of a Delhi-based man from Odisha who had allegedly …

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Mohali: 2 excise officers, steel industrialist awarded three-yr RI for tax fraud

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A local court has awarded three-year rigorous imprisonment to two excise and taxation officers for misusing their position to help the owner of M/S Gupta Iron and Steel Industry Mandi …

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UP sanitation worker earning Rs 15,000 monthly gets tax notice of Rs 33.88 crore

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UP sanitation worker earning Rs 15,000 monthly gets tax notice of Rs 33.88 crore

After a juice vendor and a locksmith, the Income Tax Department has now sent a notice of Rs 33.88 crore to a sanitation worker in Uttar Pradesh’s Aligarh. Karan Kumar …

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Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

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Former Minister, Sitting BJD MLA Tursharkanti Behera Loses Rs 1.4 Cre in Cyber Fraud; 7 Arrested

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ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

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ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

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6 days, 4 hours ago

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Police launch manhunt for woman accused of defrauding an NRI of ₹41L

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Fund misappropriation in most states: Govt data

6 days, 6 hours ago

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How MP egg seller, UP juice vendor got tax notice on over ₹50 crore they didn't earn

Trending 1 week ago

How MP egg seller, UP juice vendor got tax notice on over ₹50 crore they didn't earn

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Five Hyderabad Income Tax officials and CA booked by CBI

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ED raids Noida couple for running porn racket, seizes Rs 15.55 crore

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Bengal police recover ₹3 crore cash, jewelry during fake call centre raid

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Madhya Pradesh egg seller faces ₹50 crore tax inquiry due to identity theft

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New India bank fraud: Police custody for 2 accused till April 1

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New India bank fraud: Police custody for 2 accused till April 1

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ED attaches assets worth Rs 19 crore of companies who duped Mumbai flat-buyers

1 week, 1 day ago

ED attaches assets worth Rs 19 crore of companies who duped Mumbai flat-buyers

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ED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probe

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Wait, what? Madhya Pradesh egg seller gets ₹50 crore notice from Income Tax department — know what happened

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Four arrested in Kochi on charge of cheating goldsmiths of ₹68 lakh

1 week, 1 day ago

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‘DTC Ruined Due to Mismanagement’: Delhi CM Rekha Gupta Alleges Rs 668 Crore Loss Under AAP Rule

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GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

1 week, 1 day ago

GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

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Gujarat natives held for duping TN gold smiths in Kochi

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Gujarat natives held for duping TN gold smiths in Kochi

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Contradiction in Telangana CM and Dy CM claims on loan repayment misled House: Harish Rao

1 week, 2 days ago

Contradiction in Telangana CM and Dy CM claims on loan repayment misled House: Harish Rao

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Record breaking allocations for welfare under Congress: Telangana Deputy CM Bhatti

1 week, 2 days ago

Record breaking allocations for welfare under Congress: Telangana Deputy CM Bhatti

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Amazon, Flipkart under fire: BIS raids warehouses of e-commerce distributors; seizes fake products worth lakhs

1 week, 2 days ago

Amazon, Flipkart under fire: BIS raids warehouses of e-commerce distributors; seizes fake products worth lakhs

The Delhi branch of the Bureau of Indian Standards, the National Standards Body of India, issued an official statement Thursday saying it had raided the warehouses of major e-commerce distributors, …

Delhi Products Flipkart Isi

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

1 week, 2 days ago

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

The promoter and director of Vindhyavasini Group has been arrested by the ED for allegedly availing credit facilities and loans fraudulently from the SBI. The ED started its investigation based …

Loan Group Gupta Vijay Gupta

Bhatti exposed CM's lies on loan repayments: Harish

1 week, 2 days ago

Bhatti exposed CM's lies on loan repayments: Harish

HYDERABAD: The BRS on Thursday accused the Congress government of misleading the public with inflated loan figures to cover up its inefficiencies. It cited the allegedly contradictory statements" made by …

Deccan Chronicle

Congress Loan Brs Bhatti

CAG expresses concern over the adverse balance in State accounts for 2023-24

1 week, 2 days ago

CAG expresses concern over the adverse balance in State accounts for 2023-24

The Comptroller and Auditor General of India has expressed concern over the adverse balance of ₹969 crore in the State accounts at the end of March 31 last year. The …

Financial Institutions Loans State Crore