News Muncher - searching for tamil - category unaccounted

1 year, 8 months ago

Tamil Nadu: BJP releases 'DMK file' alleging CM MK Stalin's family, top ministers of unaccounted assets

Tamil Nadu: In a fresh attack on Chief Minister MK Stalin and the top leaders of DMK, BJP on Friday launched the 'DMK file' alleging Stalin's family and top ministers of having unaccounted assets. BJP Tamil Nadu state president K Annamalai after releasing the DMK files said "Not only DMK scams, but we will oppose scams by all parties. We're …

Tamil Nadu Tamil Yatra Stalin Dmk Mk Stalin Annamalai

3 years, 1 month ago

Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

India TV News

The Income Tax department detected unaccounted income of over Rs 50 crore following raids on sand mining, liquor trade and real estate businesses in the border districts of Rajasthan. The action has led to the detection of total unaccounted income exceeding Rs 50 crore. Out of the above, the assessees have admitted unaccounted income exceeding Rs 35 crore and offered …

Income Crore 50 Crore Rs 50 Crore Unaccounted Income

3 years, 1 month ago

Rs 300 Crore Black Income Found After Raids on Tamil Nadu Poultry Farming Group

News 18

The Income Tax Department has detected unaccounted income of over Rs 300 crore after it recently raided a Tamil Nadu-based group involved in manufacturing of animal feed and export of egg products, the CBDT said on Tuesday. Forty premises of the unnamed group in Tamil Nadu, Kerala and Karnataka were searched on October 27. ”Seized documents indicate that the group …

Tamil Nadu Income Cbdt 300 Crore Unaccounted Income

3 years, 2 months ago

I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

India TV News

The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday. "The group had also earned unaccounted interest income from cash financing and had huge unaccounted investments and expenses," the CBDT said. The CBDT said …

Tamil Nadu Crore Group Cash Cbdt Unaccounted Undisclosed Income

3 years, 9 months ago

IT Dept Claims Rs 1,000-crore Black Income After Raids on TN Jewellery, Bullion Group

News 18

The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday. "The evidences found in the premises of the bullion trader revealed that there were unaccounted cash sales, bogus cash credits from its branches, cash …

Cash Cbdt

3 years, 11 months ago

Evangelist Paul Dhinakaran accused of amassing unaccounted weath

Op India

The Income Tax Department has seized gold weighing 4.5 kg and detected unaccounted income of Rs 120 crore from the raids it carried out at the premises of Tamil Nadu-based Christian evangelist Paul Dhinakaran. According to the reports, the IT authorities wrapped up the three-day-long raids at the residences and offices belonging to prominent evangelist Paul Dhinakaran, who runs Christian …

Tamil Nadu Tax Income Christian Paul Raids Income Tax Department

4 years ago

Tamil Nadu: I-T dept unearths over ₹450 crore unaccounted cash

Live Mint

The Income Tax Department has conducted searches on 27 November in the case of an IT SEZ developer, its ex-Director and a prominent stainless-steel supplier in Chennai. The evidences unearthed include unaccounted assets worth about ₹100 crore, accumulated by the ex-Director and his family members in the last three years. The search further unearthed that the IT SEZ developer claimed …

Crore Unaccounted

4 years, 1 month ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

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