 | I-T dept detects cash transactions of Rs 3000 crore after raids on Omaxe groupThe search action covered more than 45 premises in Delhi NCR, Chandigarh, Ludhiana, Lucknow and Indore. |
 | I-T department raids Noida-based real estate group over tax evasion probeThey 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. |
 | IT department detects tax evasion worth crores after raids on Mumbai real estate groupCBDT 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. |
