Engineering firm Power Mech Projects raided by IT Department over tax evasion

Jul 15, 2022

New Delhi [India], July 15 : The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of...

GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

Nov 28, 2020

New Delhi [India], Nov 28 : Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes...

CBDT launches e-portal for filing complaints regarding tax evasion, benami properties

Jan 12, 2021

New Delhi [India], January 12 : The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of...

Peeyush Jain a man of simplicity, recall neighbours in Kannauj

Dec 28, 2021

New Delhi [India], December 28 : Businessman Peeyush Jain, who has been arrested for evasion of Goods and Services Tax (GST), was a man...

IT dept conducts searches on two Delhi-NCR-based real estate groups, seizes cash amounting to Rs 10 cr

Nov 24, 2021

New Delhi [India], November 24 : The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged...

IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav including Rs 5 cr flat in Bandra

Apr 08, 2022

New Delhi [India], April 8 : The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore...