Unaccounted cash


Income Tax Searches on Steel Company; Seized Unaccounted Money of Rs.11 Crore

Income Tax Searches on Steel Company; Seized Unaccounted Money of Rs.11 Crore

By | Reetu | April 29 @ 1:42 PM

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

By | Reetu | November 22 @ 3:54 PM

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

By | Reetu | November 8 @ 4:43 PM

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

By | Reetu | October 15 @ 1:42 PM

IT Department conducts searches in Gujarat; Detects Unaccounted Transactions worth Rs.300 Crore

IT Department conducts searches in Gujarat; Detects Unaccounted Transactions worth Rs.300 Crore

By | Reetu | August 24 @ 12:21 PM

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

By | Reetu | August 13 @ 11:34 AM

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

By | Reetu | August 12 @ 1:31 PM

IT Department Raids on Delhi-NCR Healthcare Service Provider; Detects Unexplained Income Rs.150 Crore

IT Department Raids on Delhi-NCR Healthcare Service Provider; Detects Unexplained Income Rs.150 Crore

By | Reetu | August 3 @ 7:33 PM

IT Department conducts searches in Gujarat; Detects Unaccounted Cash of Rs 24 crore

IT Department conducts searches in Gujarat; Detects Unaccounted Cash of Rs 24 crore

By | Reetu | August 2 @ 8:05 PM

IT Department conducts searches in Tamil Nadu; Detects Rs.150 Crore Tax Evasion

IT Department conducts searches in Tamil Nadu; Detects Rs.150 Crore Tax Evasion

By | Reetu | July 29 @ 11:25 AM

Income Tax Department Raid on Group engaged in Textile Business; Unaccounted Cash of Rs.1.4 crore Discovered

Income Tax Department Raid on Group engaged in Textile Business; Unaccounted Cash of Rs.1.4 crore Discovered

By | Reetu | July 27 @ 2:38 PM

IT Department Raids on Pharmaceutical Group in Bengaluru

IT Department Raids on Pharmaceutical Group in Bengaluru

By | Reetu | July 14 @ 1:48 PM

IT Department conducts searches on Pharmaceutical Manufacturers and Distributors in Haryana and Delhi-NCR

IT Department conducts searches on Pharmaceutical Manufacturers and Distributors in Haryana and Delhi-NCR

By | Reetu | July 9 @ 1:38 PM

IT Department Conducts Searches in Odisha; Confiscated Jewellery & Gold Worth Rs.1 Crore

IT Department Conducts Searches in Odisha; Confiscated Jewellery & Gold Worth Rs.1 Crore

By | Reetu | July 8 @ 2:46 PM

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