Tag: IT raids

Found Rs 2,200 crore fictitious transactions: CBDT after raids on media group

NEW DELHI: The CBDT on Saturday claimed to have detected “fictitious transactions” of Rs 2,200 crore after the Income Tax Department carried out multi-city raids against the Dainik Bhaskar media group early this week. It said the searches that were launched on July 22 in nine cities like Bhopal, Indore, Delhi, Ahmedabad, Noida and some […]

IT raids in NCR unearths advocate’s unaccounted cash, property investments

NEW DELHI:The Income Tax (IT) Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution has led to findings of unaccounted cash and huge investments in posh properties. An official statement, wherein the […]

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