Cbdt News

Taxmen raid 23 premises of a Gujarat diamond firm in multi-crore fraud

Taxmen raid 23 premises of a Gujarat diamond firm in multi-crore fraud

New Delhi: The Central Board of Direct Taxes or CBDT on Saturday claimed that the Income Tax Department has detected tax evasion worth crores of rupees in raids on a Gujarat’s leading diamond manufacturer and exporter. The searches were launched on September 22 at 23 premises of the group, which

I-T dept raids premises of two Chennai financing groups: CBDT

I-T dept raids premises of two Chennai financing groups: CBDT

New Delhi: The Central Board of Direct Taxes (CBDT) on Saturday revealed that the Income Tax Department has detected “unaccounted” income of over ₹300 crore after it raided two private syndicate financing groups in Chennai. The searches were carried out on September 23 at 35 premises in the capital city