Search For "income tax department conducts search"
Income Tax Department conducts searches in Maharashtra, Karnataka, Uttar P
Updated : 4 years, 7 months ago IST
New Delhi [India], October 4 (ANI): The Income Tax Department carried a search and seizure operation on September 30 on 37 premises spread across multiple cities including Mumbai, Pune, Noida and Bengaluru.
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Income Tax Department conducts searches, seizure operations in Maharashtra
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax Department has carried out a search and seizure operation on September 17 in the case of a prominent public figure and his family members in Maharashtra's Nagpur, the Ministry of Finance said on Monday.
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Income Tax Department conducts searches in Visakhapatnam
Updated : 4 years, 8 months ago IST
Visakhapatnam (Andhra Pradesh) [India], August 27 (ANI): The Income Tax Department carried out a search and seizure operation on Wednesday on a group based in Visakhapatnam at 17 different premises across Andhra Pradesh, Chhattisgarh, Nagpur and Kolkata.
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Income Tax Department conducts searches in NCR
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Income Tax Department on Monday conducted searches on a company engaged in trading of telecom equipment for various telecom players in India and identified tax liability of hundreds of crores and recovered unaccounted cash of more than Rs 62 lakh on th
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Income Tax department conducts searches in Kanpur
Updated : 4 years, 9 months ago IST
Kanpur (Uttar Pradesh) [India], July 30 (ANI): A total of 31 premises were searched spread across Kanpur, Noida, Ghaziabad, Delhi, and Kolkata after the Income Tax Department carried out a search action on Thursday on a Kanpur and Delhi-based large group in the business of producing Pan Masa
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Income Tax department conducts searches on Jharkhand realty group, Rs 50 c
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): Income Tax Department carried out searches on properties of a prominent group in Jharkhand dealing in building construction and real estate, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Income Tax department conducts searches in Kolkata
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], January 8 (ANI): The Income Tax department on Friday carried out search and seizure action on three real estate and stock-broking groups of Kolkata on January 5, 2021.
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Income Tax department conducts search operations against three companies
Updated : 5 years, 4 months ago IST
New Delhi [India], December 26 (ANI): The Income Tax department has conducted search operations against three leading companies in 14 locations, the Central Board of Direct Taxes (CBDT) said on Friday.
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Income Tax department conducts search and survey in Assam, Delhi
Updated : 5 years, 5 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax department conducted search and survey on December 4 in the case of leading coal traders of Assam at 21 locations in Guwahati, Digboi, Margherita and Delhi.
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I-T dept raids Tamil Nadu wholesale bullion dealer, unearths undisclosed i
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Income Tax department has conducted searches at various premises in Tamil Nadu, Mumbai and Kolkata related to leading wholesale bullion and gold jewelry dealer and unearthed undisclosed income of over Rs 500 crores.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 6 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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I-T dept conducts searches at Noida residence of BSP MP Malook Nagar
Updated : 5 years, 6 months ago IST
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
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