 | I-T department detects tax evasion worth crores after raids on two business entitiesInflation of expenditure and under-reporting of revenue has also been detected and the group has also been found to be indulging in unaccounted cash payments, the CBDT said. |
 | IT department detects Rs 184 crore black money after raids on Mumbai realtor, linked entities'The evidence gathered during the search has revealed several prima-facie unaccounted and benami transactions,' it said. |
 | I-T raids on three highway, irrigation contractors unearth Rs 750 crore“Of this, Rs 487 crore has been admitted by the group entities as their undisclosed income,” said the ministry in an official statement. |
 | Hetero Drugs stashed Rs 142 crore cash in almirahs of several flats in TelanganaHetero Drugs, which produced two important generic drugs for treating Covid-19 patients, came under the I-T dept scanner as it amassed wealth disproportionate to the known sources of income. |
 | I-T dept detects Rs 250 crore black money after raiding two business groups in Tamil NaduThe searches were conducted at 34 locations in Kanchipuram, Vellore and Chennai on October 5. |
 | Hetero I-T raids: Rs 550 crore hidden income detectedThe search operation was carried out at about 50 locations in six States, including Telangana and Andhra Pradesh. |
 | I-T sleuths seize Rs 142.87 crore unaccounted cash during raids on pharma firm Hetero DrugsThe total unaccounted income unearthed during the searches is estimated to be around Rs 550 crore till now, I-T sleuths said. The search operation was carried out at about 50 locations in six states. |
 | My comparison of Lakhimpur violence to Jallianwala Bagh led to I-T raids on Ajit Pawar's kin: NCP chiefSpeaking at a meeting of NCP in Maharashtra's Solapur, Sharad Pawar wondered if people had the right to express their views freely in the country. |
 | Premises of ex-CM Yediyurappa's close aide among 50 places raided by I-T sleuthsContractors in the Irrigation department were the prime target of the coordinated raids, according to sources in the I-T department. |
 | I-T sleuths raid Maharashtra deputy CM Ajit Pawar's sugar factories, sisters' propertiesThe raids started on Thursday morning at six sugar factories across Maharashtra. Reacting to the raids, Ajit Pawar said they were politically motivated. |
 | I-T raids across multiple cities unearth digital evidence of tax fraudThe Income Tax Department has carried out search and seizure operations on 37 premises spread across multiple cities, including Mumbai, Pune, Noida and Bengaluru. |
 | IT department detects Rs 500-crore unaccounted transactions after raids on Gujarat real estate groupThe raids that were launched at 22 premises of the group and the brokers on September 28 are underway. |
 | I-T department asks taxmen to accept applications till September 30 for settlement before Interim BoardIn order to dispose off the pending settlement applications as on January 31, 2021, the government had constituted an Interim Board for Settlement. |
| IT raids on two Chennai-based private syndicate financing firms unearth undisclosed sum of Rs 300 crThe modus operandi adopted by the groups revealed that most of the interest payments by borrowers are received in dummy bank accounts and the same has not been disclosed for tax purposes. |
 | Income Tax department claims multi-crore tax evasion after raids on Gujarat diamond groupThe searches were launched on September 22 at 23 premises of the group, which is also in tiles manufacturing business, at Surat, Navsari, Morbi, and Wankaner in Gujarat and Mumbai. |
