Real estate group

I-T dept detects cash transactions of Rs 3000 crore after raids on Omaxe group

The search action covered more than 45 premises in Delhi NCR, Chandigarh, Ludhiana, Lucknow and Indore.

published on : 23rd March 2022

I-T department raids Noida-based real estate group over tax evasion probe

They said that offices and residential locations of the ACE group in Noida and Greater Noida in Uttar Pradesh, apart from a few other places like Baghpat, are being covered.

published on : 4th January 2022

IT department detects tax evasion worth crores after raids on Mumbai real estate group

CBDT said the unidentified group issued promissory notes equivalent to the on-money (cash) component to the customers and these promissory notes are destroyed after registration of the flat.

published on : 2nd December 2021