Income tax raid in maharashtra
WebThe investigation wings of the income tax department raided premises of four major steel rolling mills based in Jalna, carried out searches at 32 premises linked to them and detected an ... WebFeb 14, 2024 · (The Income Tax Department has started a survey at the offices of the BBC in Mumbai and Delhi.) ... आयकर कायद्यात Raid ऐवजी ‘Search’ हा शब्द वापरण्यात येतो. तर ‘Survey’ या शब्दाबद्दल या कायद्यात उल्लेख ...
Income tax raid in maharashtra
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WebDec 27, 2024 · In the last five days in North Maharashtra, the Income Tax Department has conducted raids at 31 locations. Cash and property worth about 240 crores have been … WebAug 28, 2024 · The Income Tax (I-T) Department has detected alleged tax evasion of Rs 175 crore following raids on a steel manufacturing and trading group based in Maharashtra …
WebFeb 15, 2024 · On Wednesday, the Income Tax department conducted raids at the official and residential premises of Aniruddha Deshpande, Managing Director of City Corporations and promoter of Amanora Township in Pune, Maharashtra. Raids at the premises of Deshpande, who is a close aide of NCP supremo Sharad Pawar started early morning. … WebMar 8, 2024 · New Delhi: The Income Tax Department on Tuesday conducted raids at the offices and residences of close aides of Shiv Sena leaders and Maharashtra ministers …
WebAug 12, 2024 · The Income Tax department conducted raids in Maharashtra's Jalna and Aurangabad districts and recovered Rs 390 crore of "benami" property or "unaccounted" assets in eight days of raids. The officials have arrested a businessman, who deals in garments, real estate and in steel. WebAug 11, 2024 · The Income Tax Department conducted raids on the premises of two major groups engaged in the manufacturing of steel TMT bars and seized Rs 56 crore of …
WebNov 22, 2024 · Income Tax Raid in Bihar More than Rs.100 crore Unaccounted. On 17.11.2024, the Income Tax Department initiated search and seizure operations. The …
WebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). cswd leavesWebMar 1, 2024 · Income Tax raid Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Income Tax raid Blogs, Comments and Archive News on … cswd meansWebSep 27, 2024 · Income Tax Department conducted search and seizure operations at several locations belonging to a group of four major steel rolling mills. The Income Tax … cswd in antipoloWebMar 21, 2024 · Shares of Sobha slipped 5.4 per cent to Rs 491.40 on the BSE in Wednesday's intra-day trade after the real estate company announced that a search by the Income Tax Department was being carried out at the registered office, and other premises of the company. At 12:12 pm, Sobha was trading 5.2 per cent lower at Rs 492.60 on the BSE. cswd mattressWebMar 8, 2024 · Mumbai (Maharashtra): Income Tax Department is conducting raids at the office and residence of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab, informed sources said on Tuesday. Before this, the IT Dept had conducted raids at the offices and premises of various BMC contractors and Shiv Sena … earnhardt electric spartanburg sccswd meaning in philippinesWebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh during the search operation on March 9. ALSO READ Right to livelihood under Art 21 includes right to live in safe buildings: Bombay HC earnhardt electric roebuck sc