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Searched Tag: it department
IT Dept busts fake claim racket in Jharkhand robbery case

IT Dept busts fake claim racket in Jharkhand robbery case

August 29, 2025, 07:20 PM - 4 min read

The racket was exposed during the probe into the robbery of ₹5 crore in Giridih last year.

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The total number of firms searched during FY25 stood at 1,437 and assets seized stood at ₹2,504 crore, the minister further said

Undisclosed income worth ₹30,444-cr detected in FY25: I-T dept

August 5, 2025, 07:25 PM - 2 min read

In a written reply in the Rajya Sabha, the Minister of State for Finance, Pankaj Chaudhary, revealed that the Income Tax department had uncovered undisclosed income worth ₹30,444 crore in the fiscal year of 2024-25 while ₹630 crore of undisclosed income from cryptocurrency was uncovered in FY’23 and FY’24

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The alleged illicit funds generated by various traders/brokers, identified till date, amount to more than ₹200 crore and this sum could be much higher, the ED added

Former Axis fund manager arrested by ED in 'front-running' case

August 3, 2025, 03:41 PM - 3 min read

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been accused by the ED of cheating investors to the tune of ₹2 lakh crore by 'front-running' in trade activities

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