• About Us
  • Advertise
  • Contact Us
  • DMCA
  • Follow on Google News
Monday, October 2, 2023
  • Login
Pioneer News
ADVERTISEMENT
  • Home
  • India
    • National
    • State News
  • Education
  • Business
  • World
  • Entertainment
  • Lifestyle
    • Health & Fitness
    • Travel
    • Fashion & Beauty
    • Food
  • Tech
    • App News
    • Gadgets
  • Auto
  • Others
    • Sports
    • Finance/Money
    • Agriculture
    • Science
    • Astrology
    • Social Work
    • Press Release
No Result
View All Result
  • Home
  • India
    • National
    • State News
  • Education
  • Business
  • World
  • Entertainment
  • Lifestyle
    • Health & Fitness
    • Travel
    • Fashion & Beauty
    • Food
  • Tech
    • App News
    • Gadgets
  • Auto
  • Others
    • Sports
    • Finance/Money
    • Agriculture
    • Science
    • Astrology
    • Social Work
    • Press Release
No Result
View All Result
Pioneer News
No Result
View All Result
Home Finance/Money

Income Tax Department conducts searches in Kolkata

Pioneer News by Pioneer News
January 1, 2021
in Finance/Money
0

Kolkata : The Income Tax Department carried out search and seizure action on two Kolkata-based Groups engaged in manufacturing & trading of Steel, trading of marbles & stones, food grains etc.

The search action has resulted in unearthing of incriminating evidences revealing various shell entities being used for raising bogus share capital/unsecured loans, discrepancies in stock and out of the books cash transactions. The Groups have accepted that they used paper/shell companies to route back their own unaccounted money. A total concealment of income amounting to Rs. 178 crore has been detected so far including excess stock of Rs. 38 crore.
The search action has resulted in seizure of unaccounted cash of Rs. 1 crore and jewellery worth Rs. 1.42 crore.
Further investigations are in progress.(PIB)

RelatedPosts

Introducing YourBooks: Revolutionizing GST Accounting for Businesses - Accessible Anywhere Anytime!

Introducing YourBooks: Revolutionizing GST Accounting for Businesses – Accessible Anywhere, Anytime!

July 28, 2023
Funding Drive to boost the Backward Community

Funding Drive to boost the Backward Community

June 30, 2023
ADVERTISEMENT
Tags: Income Tax DepartmentKolkata
ShareTweetSharePinSendShareShareSend
ADVERTISEMENT
Pioneer News

Pioneer News

Related Posts

Introducing YourBooks: Revolutionizing GST Accounting for Businesses - Accessible Anywhere Anytime!
Finance/Money

Introducing YourBooks: Revolutionizing GST Accounting for Businesses – Accessible Anywhere, Anytime!

by Pioneer News
July 28, 2023
Funding Drive to boost the Backward Community
Finance/Money

Funding Drive to boost the Backward Community

by Pioneer News
June 30, 2023
Funding drive from 28 june 2023 to 17 july 2023
Finance/Money

Funding drive from 28 june 2023 to 17 july 2023

by Pioneer News
June 26, 2023
Leveraging Technology for Manufacturing & Pharma Industry Growth: The Vision of Subodh Bajpai, India’s Funding Guru
Finance/Money

Leveraging Technology for Manufacturing & Pharma Industry Growth: The Vision of Subodh Bajpai, India’s Funding Guru

by Pioneer News
June 15, 2023
TRENDS India’s Largest Fashion Destination Now Opens in Vijapur
Finance/Money

TRENDS, India’s Largest Fashion Destination Now Opens in Vijapur

by Pioneer News
April 15, 2023
Next Post

Indian Railway launches upgraded e-Ticketing Website & Mobile App for booking of online Railway Tickets

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
Things to Learn from The Weekly with ChoubeyJi

Things to Learn from The Weekly with ChoubeyJi

February 25, 2022
Oral Asformas – The Digital Marketing Entrepreneur who lit up his life through his Never-Back-Down attitude

Oral Asformas – The Digital Marketing Entrepreneur who lit up his life through his Never-Back-Down attitude

April 21, 2022
KGF Star Yash in Conversation with Anchor Anupam Anand

KGF Star Yash in Conversation with Anchor Anupam Anand

March 1, 2022
Choubey Ji is back with Season 2

Choubey Ji is back with Season 2

December 30, 2022

PrivateCourt is all set to revolutionize the concept of Online Dispute Resolution

1

FTV brings their First Beauty Pageant to India

1
Gaurav Bhatia Sotheby’s Ex MD Luxury Guru takes us through Luxury on the Table

Gaurav Bhatia Sotheby’s Ex MD, Luxury Guru, takes us through “Luxury on the Table”

1

One on One Coaching – Private & Confidential

1
Top Irish and UK Universities Gather at UniScholars’ Roundtable in New Delhi to Discuss the ‘Future of Study Abroad Ecosystem’

Top Irish and UK Universities Gather at UniScholars’ Roundtable in New Delhi to Discuss the ‘Future of Study Abroad Ecosystem’

October 2, 2023
Hidden gems from tier 1 and 2 colleges steal spotlight in Contentstack Techsurf 2023

Hidden gems from tier 1 and 2 colleges steal spotlight in Contentstack Techsurf 2023

September 30, 2023
Ooka AUDiO: A Game-Changer in the World of Audio Technology

Ooka AUDiO: A Game-Changer in the World of Audio Technology

September 30, 2023
Narayana Health launches their First Ever Brand Campaign ‘Take Care’

Narayana Health launches their First Ever Brand Campaign ‘Take Care’

September 30, 2023

Categories

  • Agriculture
  • App News
  • Astrology
  • Auto
  • Business
  • Education
  • Entertainment
  • Fashion & Beauty
  • Finance/Money
  • Food
  • Gadgets
  • Health & Fitness
  • Lifestyle
  • National
  • Photography
  • Politics
  • Press Release
  • Religion
  • Science
  • Social Work
  • Sports
  • State News
  • Tech
  • Travel
  • Uncategorized
  • World
ADVERTISEMENT

Pioneer News, digital news and story platform bring you the news, articles, stories, and opinions on the latest happenings worldwide covering various sectors like nation, politics, and governance, social sector, review, foreign affairs, defence and security, latest review, lifestyle, entertainment, sports, technology, auto sectors, education, business and start-ups updates, Agriculture, Science, finance, money, food, and culture, etc.

Categories

  • Agriculture
  • App News
  • Astrology
  • Auto
  • Business
  • Education
  • Entertainment
  • Fashion & Beauty
  • Finance/Money
  • Food
  • Gadgets
  • Health & Fitness
  • Lifestyle
  • National
  • Photography
  • Politics
  • Press Release
  • Religion
  • Science
  • Social Work
  • Sports
  • State News
  • Tech
  • Travel
  • Uncategorized
  • World
October 2023
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031  
« Sep    

Recent News

  • Top Irish and UK Universities Gather at UniScholars’ Roundtable in New Delhi to Discuss the ‘Future of Study Abroad Ecosystem’
  • Hidden gems from tier 1 and 2 colleges steal spotlight in Contentstack Techsurf 2023
  • Ooka AUDiO: A Game-Changer in the World of Audio Technology
  • Narayana Health launches their First Ever Brand Campaign ‘Take Care’
  • GroWise Academy and Aster DM Healthcare Limited (Aster Hospitals) Join Hands to Open Doors to Healthcare Careers for Students
  • About Us
  • Advertise
  • Contact Us
  • DMCA
  • Follow on Google News

© 2021 Pioneer News.

No Result
View All Result
  • Home
  • India
    • National
    • State News
  • Education
  • Business
  • World
  • Entertainment
  • Lifestyle
    • Health & Fitness
    • Travel
    • Fashion & Beauty
    • Food
  • Tech
    • App News
    • Gadgets
  • Auto
  • Others
    • Sports
    • Finance/Money
    • Agriculture
    • Science
    • Astrology
    • Social Work
    • Press Release

© 2021 Pioneer News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In