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IT Raid in Kanpur: Cash worth more than Rs 150 crore recovered from businessman's house

"We got the information that Trimurti Fragrances was working without an invoice or tax payment. We searched their three entities and recovered approximately Rs 150 crore cash. This is the biggest recovery ever in the history of CBIC," Vivek Johri, Chairman of Central Board of Indirect Taxes and Customs said. ....

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Income Tax department raids Chinese mobile companies across the country

New Delhi: Raids have been going on in the offices of Chinese mobile companies across the country since Wednesday morning. The operation has. | News Track ....

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Income Tax department conducts raids at OnePlus, Xiaomi, and Oppo India offices: Report

The Income Tax (I-T) department is conducting search operations at OnePlus, Oppo, and its Chinese distribution partners, and also at Xiaomi’s offices across various cities including in Mumbai, Delhi, Bangalore, Hyderabad, and Rajkot. ....

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IT Department conducts searches in UP, Karnataka; seizes incriminating material

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Rs 100 Crore Black Income Detected After Raids On Kolkata Group

The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday. ....

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