Search For "income tax department conducts search"
Income Tax Department conducts search operations in Delhi
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): Income Tax Department has conducted search operations on a taxpayer in Delhi who has created a beneficiary trust and an underlying company in low tax overseas jurisdiction.
Read More
Income Tax Department conducts search operations on 2 major real estate de
Updated : 4 years, 5 months ago IST
New Delhi [India], November 27 (ANI): The Income Tax Department initiated search and seizure operations on two major real estate developers of Ludhiana.
Read More
Income Tax Department conducts searches on leading Gutkha distributor in G
Updated : 4 years, 6 months ago IST
New Delhi [India], November 23 (ANI): The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on November 16 this year. The search action covered more than 15 premises at different locations in Ahmedabad.
Read More
Income Tax Department conducts searches in Delhi, Haryana
Updated : 4 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Income Tax Department carried out search and seizure operations in the case of a Fintech company providing instant short term personal loan through Mobile App, informed the Central Board of Direct Taxation (CBDT).
Read More
Income Tax Department conducts searches in Andhra Pradesh, Telangana
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Income Tax Department carried out search and seizure operations on November 10 on three different groups at 30 different premises in Visakhapatnam, Hyderabad, Vizianagaram and Srikakulam.
Read More
Income Tax Department conducts searches in Gurugram
Updated : 4 years, 6 months ago IST
New Delhi [India], November 15 (ANI): The Income Tax Department carried out search and seizure operations on November 10 on two groups-- one engaged in real estate and hospitality and the other, a tools and equipment manufacturing group at Gurugram, said a press release from Ministry of Fina
Read More
Income Tax Department conducts searches in Maharashtra
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes
Read More
Income Tax Department conducts searches in Karnataka
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Income Tax Department has carried out search and seizure operations on a Karnataka group engaged in the civil construction of roads and irrigation projects.
Read More
Income Tax Department conducts searches in Tamil Nadu
Updated : 4 years, 6 months ago IST
New Delhi [India], November 2 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of a group engaged in the manufacturing of animal feeds, poultry farming, edible oils and export of egg products.
Read More
Income Tax Department conducts searches in Kanchipuram, Chennai, Vellore
Updated : 4 years, 7 months 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 and Vellor
Updated : 4 years, 7 months 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
Income Tax Department conducts searches on big syndicate involving busines
Updated : 4 years, 7 months 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