Search For "income tax department conducts search"
Income Tax Department conducts search,seizure operation in Tamil Nadu, Pud
Updated : 2 years, 7 months ago IST
A large number of incriminating evidences in the form of loose sheets, hard copy of documents, and digital data have been found and seized.
Read More
Income Tax Department conducts searches on real estate groups in West Beng
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], August 31 (ANI): The Income Tax Department carried out a search and seizure operation on two prominent real estate groups in Kolkata, said officials on Wednesday.
Read More
Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 10 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
Read More
Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
Read More
Income Tax Department conducts searches in J-K, Delhi
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): Income Tax Department carried out search and seizure operations at various locations in New Delhi and Jammu and Kashmir, according to an official statement on Friday.
Read More
IT Dept conducts searches at unicorn startup group based in Pune, Thane
Updated : 4 years, 2 months ago IST
New Delhi [India], March 20 (ANI): The Income Tax Department conducted a Search and Seizure operation on March 9 in the 23 premises of a Pune and Thane based unicorn start-up group, in the states of Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh.
Read More
Income Tax Department conducts searches at leading real estate group 'Omax
Updated : 4 years, 2 months ago IST
New Delhi [India], March 14 (ANI): The Income-Tax Department on Monday conducted searches at a leading real estate group Omaxe in the national capital and 45 other regions including Chandigarh, Ludhiana, Lucknow and Indore, as informed by the I-T Department.
Read More
Income Tax Department conducts searches in Andhra Pradesh, Telangana
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): The Income Tax Department has carried out a search and seizure operation on three real estate developers, engaged in the business of land development as well as construction activities in the town of Kurnool and other mofussil areas of Andhra Pradesh and
Read More
Income Tax department conducts searches on business houses of chhatisgarh
Updated : 4 years, 4 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search-and-seizure operations on 22.12.2021 on two prominent business groups of Raipur and Korba, engaged in the businesses of manufacturing iron and steel products, coal washery and transportation.
Read More
Income Tax Department conducts searches in Mumbai
Updated : 4 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department has carried out search and seizure operations on four Asset Reconstruction Companies (ARCs) in Mumbai, informed the Ministry of Finance on Wednesday.
Read More
Income Tax Department conducts search operations in Gujarat
Updated : 4 years, 5 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax Department conducted search and seizure operations on a prominent business group in Gujarat, informed the Ministry of Finance on Tuesday.
Read More
Income Tax department conducts search operations on Kolkata-based group
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): The Income Tax department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT bars and structural construction materials on December 1, informed the official spokesperson of the Central Board of Dir
Read More