Search For "income tax department"
Income Tax searches in Maharashtra reveal unaccounted income of ov
Updated : 13 hours, 45 min ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
Read More
Income Tax Department conducts raids in Bengaluru
Updated : 3 days, 10 hours ago IST
New Delhi [India], October 12 (ANI): The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects, as per the Central Board of Direct Taxes (CBDT).
Read More
Income Tax Department conducts searches in Kanchipuram, Chennai, V
Updated : 5 days, 4 hours ago IST
New Delhi [India], October 11 (ANI): The Income Tax Department, on October 5, conducted searches in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments.
Read More
Income Tax Department conducts searches in Kanchipuram, Chennai an
Updated : 5 days, 14 hours ago IST
New Delhi [India], October 10 (ANI): The Income Tax Department conducted searches in Kanchipuram in connection with cases relating to a Chit Fund and Financing Group and a retailer of Silk Sarees and other garments.
Read More
I-T department raids Hyderabad based Pharma group; seizes cash ove
Updated : 6 days, 7 hours ago IST
Hyderabad (Telangana) [India], October 9 (ANI): Income Tax Department seized cash over Rs 142 crore during a search and seizure operations carried out on a major Pharmaceutical group based in Hyderabad on October 6, the Ministry of Finance said in an official statement.
Read More
Income text dept raids Hyderabad-based pharmaceutical company, sei
Updated : 6 days, 16 hours ago IST
Hyderabad (Telangana) [India], October 9 (ANI): The Income Tax Department carried out a search and seized cash over Rs 142 crore, informed the Central Board of Direct Taxes (CBDT) Official Spokesperson.
Read More
Income Tax conducts searches in Assam, Meghalaya, West Bengal
Updated : 1 week ago IST
New Delhi [India], October 9 (ANI): The Income Tax Department carried out search and seizure operations in the case of two groups based in the North-East Region and West Bengal, said the Ministry of Finance on Friday.
Read More
My comparison of Lakhimpur Kheri incident to Jallianwala Bagh led
Updated : 1 week ago IST
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
Read More
IT dept conduct raids at offices, residences of two real estate pr
Updated : 1 week, 1 day ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax department carried out raids at the offices and residences of promoters of Dynamix and DB Realty under a search operation that commenced on September 23, said sources on Thursday.
Read More
Income Tax Department conducts searches on big syndicate involving
Updated : 1 week, 1 day ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax Department has carried out a search operation that commenced on September 23 on a big syndicate involving certain businessmen/middlemen in Maharashtra and some persons holding public offices.
Read More
Income Tax Department conducts raids at houses, companies of Ajit
Updated : 1 week, 1 day ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Maharashtra Deputy Chief Minister and Nationalist Congress Party (NCP) leader Ajit Pawar on Thursday said that the Income Tax department conducted raids at the houses and companies of his three sisters.
Read More
IT raids underway at multiple locations in Mumbai, Pune, Nagpur
Updated : 1 week, 1 day ago IST
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
Read More