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The Income Tax Department carried out a search and seizure operation on a prominent business conglomerate engaged in diversified fields of Textiles, Chemicals, Packaging, Real estate and Education.
Income Tax Department conducts searches in Gujarat Read More
The Income Tax Department carried out search and seizure operations on a group engaged in the business of mining, processing and trading of black stones.
Income Tax Department conducts searches in Odisha Read More
During the search operation, undisclosed cash of Rs. 2 crore and jewellery of Rs. 1.5 crore have been seized so far.
Income Tax Department conducts searches in Mumbai Read More
The search action has resulted in seizure of unaccounted cash of more than Rs 2.30 crore.
Income Tax Department conducts searches in Kerala Read More The search has resulted in seizure of unaccounted cash and jewellery of more than Rs 2 crore.
Income Tax Department conducts searches in West Bengal Read More
Search conducted at real estate developer and dairy firm in Maharashtra’s Mumbai, Navi Mumbai and Pune.
IT seizes Rs 8.5 crore cash during search in Maharashtra Read More The search action has resulted in seizure of cash of about Rs 4 crore.
Income Tax unearths Rs 500 crore unaccounted income from Rajasthan jeweller Read More The search operation was carried out at about 50 locations in 6 States.
Cash seizure of over Rs 142 crore in searches of Income Tax Department in Hyderabad Read More Unaccounted cash of more than Rs 2.10 crore and jewellery amounting to Rs 1.07 crore has been seized from different premises.
Income Tax Department search on steel producer in Maharashtra Read More The total amount of such incriminating evidences pertaining to the manufacturing group exceeds Rs 700 crore.
Income Tax raid on steel producer in West Bengal Read More