Tag: Black Income

I-T Dept Detects Black Income Of Rs 300-Cr After Raids On 2 Rajasthan Groups
I-T Dept Detects Black Income Of Rs 300-Cr After Raids On 2 Rajasthan Groups

Transactions evidencing undisclosed income of more than Rs 150 crore have been detected, said the policy-making body for the Income Tax Department.

  • Tuesday, 28 December 2021
IT Raids On Odisha Group Leads To Detection Of Rs 170 Crore Black Income
IT Raids On Odisha Group Leads To Detection Of Rs 170 Crore Black Income

New Delhi: The raids conducted by the Income Tax department against an Odisha-based group involved in manufacturing and trading of steel products has led to the detection of about Rs 170 crore black income and presence of bogus directors who are actually gullible daily wage earners, the CBDT said on Tuesday. The group which has […]

  • Thursday, 08 April 2021
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