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I-T dept conducts search operations in three cities; unearths Rs 1300 crore black money [details]

Published: November 17, 2022

The Income Tax Department on Thursday said it initiated search and seizure operations at 50 premises spread across Bengaluru, Mumbai and Goa, on October 20 and November 2, on certain individuals who had executed Joint Development Agreements (JDAs) with various real estate developers.

Source: ibtimes.co.in

I-T Dept raids Mumbai gutka producer; detects Rs 1,500 crore unaccounted transactions

Published: February 15, 2021

The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group

Source: origin-businesstoday.intoday.in