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Income tax search at contractor's house reportedly leads to Rs 42cr, sparks political allegations, counter allegations | Bengaluru News

While the department is yet to officially issue a statement about the operations, those in the know said cash of more than Rs 40 crore may have been s ....

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BBC Office Raids: How Is Income Tax Survey Different From I-T Search? Explained

BBC Office raids: During the survey, the I-T department is looking at documents related to the business operations of the London headquartered public broadcaster and its Indian arm. aaa ....

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Income Tax Department conducts searches at Urban Credit Cooperative Bank in Maharashtra

Income Tax Department conducts searches at Urban Credit Cooperative Bank in Maharashtra ....

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Income Tax department unearths over Rs 1000 crore black money from two Chennai-based groups

Highlights
The officials searched 27 premises of two Chennai-based groups
One is a leading bullion trader, while other is a major jewelry retailer
Chennai: The Income Tax Department has uncovered undisclosed income over Rs 1000 crore and unaccounted cash worth over Rs 1.2 crore while investigating two Chennai-based groups. One of them is a leading bullion trader in the state of Tamil Nadu, while the other is one of the biggest jewellery retailers in South India.
The IT officials carried out searches at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore in connection with the case.
While searching the bullion trader, the department found evidences of unaccounted cash sales, 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 variatio ....

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