Unaccounted Cash

Not every deposit during Demonetisation Period - Demonetisation Period - Unaccounted Cash - ITAT - taxscan
“Not every deposit during Demonetisation Period would fall under category of Unaccounted Cash”: ITAT directs Re-adjudication with respect to genuineness of deposit [Read Order]
April 3, 2024
Income Tax - Income Tax Department - Politically Exposed Person Income tax raid - Chhattisgarh political figure tax evasion - taxscan
Income Tax Dept. Search at Chhattisgarh Politically Exposed Person, unveils Multi-Crore Tax Evasion Schemes
February 9, 2024
Income Tax Department - Search - Seizure Operation - Business Group - Unaccounted Cash - taxscan
Income Tax Department Conducts Search and Seizure Operation in 40 premises of J&K based Business Group; Seizes Rs. 1.70 Crores of Unaccounted Cash
October 13, 2023
Load More