Income Tax raid

সোশ্যাল মিডিয়া মূলত ইনস্টাগ্রাম, ফেসবুক এবং ইউটিউবে ভিডিয়ো, রিলস পোস্ট করে জনপ্রিয় হওয়া যায়, প্রচুর ভিউজ পাওয়া যায় এমনটা মোটেই নয়। একই সঙ্গে বিপুল পরিমাণে অর্থও রোজগার করা সম্ভব। কিন্তু এই বিপুল পরিমাণ বলতে ঠিক কতটা? কোনও আন্দাজ?…

Funds were allegedly siphoned off from a trust for the personal benefit of the group’s promoters and family members Mumbai: The Income Tax department has provisionally attached two dozen alleged “benami” properties of a leading educational…

<!-- -->The income tax department has raised the premises of Omaxe real estate groupNew Delhi: The income tax department has gathered "evidence" that real estate group Omaxe allegedly indulged in "unaccounted" cash transactions with…

Mumbai/Bengaluru: Business-to-business construction materials startup Infra.Market faces an investigation by tax authorities for allegedly not paying taxes, three people with direct knowledge of the development said. Income Tax authorities…

The Income Tax Department conducted last month search operations on a multinational group, engaged in distribution of telecom products and providing captive software development services, the Ministry of Finance informed on…

The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion investigation, official sources said on Wednesday. The raids were launched at…

A fintech company engaged in giving instant loans through a mobile app has been found to have repatriated Rs 500 crore "non-genuine" funds overseas, the CBDT said on Wednesday. The information was gathered by the Income Tax Department after…

Income Tax Department has unearthed black money to the tune of ₹200 crore are raids against a Pune-based business group. The search and seizure operations were carried out at 25 locations across 7 cities on November 11, the…

Unaccounted income worth ₹550 crore detected. The Income-Tax Department searches on a major Hyderabad-based pharmaceutical group has lead to the seizure of about ₹143 crore in cash and detection of unaccounted income to the tune of ₹550…

The ₹7,500 crore pharma major is one of the firms that has tied up with Russian Direct Investment Fund to manufacture COVID-19 vaccine Sputnik V in India. The Income Tax Department has detected "unaccounted" income of ₹550 crore and has…