Tag: black money

ED arrests Avantha Group promoter Gautam Thapar in money laundering case The agency filed the case after taking cognisance ...

DRI unearths smuggling of luxury vehicles in the names of foreign diplomats Duty evasion of over ₹25 crore estimated ...

I-T Department detects unaccounted income of ₹300 crore It conducts searches towards Hyderabad-based group into actual property, building, waste ...

‘Hike will be adding insult to injury’ Crisis-stricken realty sector and desires of the widespread man to personal a ...

I-T Dept. detects unaccounted transactions worth ₹1,400 crore The Income-Tax Department has detected unaccounted transactions to the tune of ...

Mamata calls BJP ‘Bharatiya Junk Party’ She says CAA won't ever be carried out in Bengal. At a time ...

Income Tax raids at Chettinad Group The Income Tax (IT) division is conducting searches at corporations, places of work ...