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income tax department raid

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"Bogus cash credits from its branches, cash credits in dummy accounts in the guise of advance for purchases, unexplained cash deposits during the demonetization period, bogus outstanding sundry creditors and huge unexplained stock variations were detected in the search operation," IT department said. (MINT File photo )

IT department finds 1000 crore undisclosed income at TN jeweler's premises

ANI | , New Delhi
PUBLISHED ON MAR 07, 2021 06:38 PM IST
A statement released by the Finance Ministry today said that unaccounted cash of 1.2 crores has been seized so far in the investigation.
Tapsee Pannu is among the top stars who have volunteered to help daily wage workers.
Tapsee Pannu is among the top stars who have volunteered to help daily wage workers.

I-T raids on Anurag Kashyap, Taapsee Pannu bid to curb voices of dissent: NCP

PTI | , Mumbai
UPDATED ON MAR 03, 2021 04:56 PM IST
The Income Tax Department on Wednesday raided premises linked to the filmmakers, including Anurag Kashyap, Reliance Entertainment group CEO Shibhashish Sarkar and Bollywood actor Taapsee Pannu, officials said.
The Central Board of Direct Taxes (CBDT), that frames policy for the tax department, meanwhile, said it was fully prepared to check and monitor the role of money in influencing voters.(MINT File photo )
The Central Board of Direct Taxes (CBDT), that frames policy for the tax department, meanwhile, said it was fully prepared to check and monitor the role of money in influencing voters.(MINT File photo )

Income Tax raids ceramic tiles magnate in Chennai

PTI | , New Delhi
UPDATED ON FEB 28, 2021 01:03 PM IST
The CBDT said in a statement that 8.30 crore cash was seized during the raids on the group engaged in the business of manufacture and sale of tiles and sanitaryware.
Rs 2.37 crore and jewellery worth Rs 2.89 crore was seized and 17 bank lockers, which are yet to be operated, were found.(PTI photo (Representational image))
Rs 2.37 crore and jewellery worth Rs 2.89 crore was seized and 17 bank lockers, which are yet to be operated, were found.(PTI photo (Representational image))

I-T dept busts Rs 500-cr racket of fake bills operating from several states

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh
UPDATED ON OCT 27, 2020 12:20 PM IST
According to a press release issued by the department on Tuesday, documents showing accommodation entries of more than Rs 500 crore were found and seized.
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