Search For "income tax department raids"
Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two leading real estate groups based in Bengaluru and Hyderabad, the Union Finance Ministry said on Monday.
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax Dept raids premises of Chennai-based business group
Updated : 3 years, 11 months ago IST
New Delhi [India], June 20 (ANI): The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.
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Income Tax Dept raids popular chain of educational institutes
Updated : 4 years, 2 months ago IST
New Delhi [India], March 24 (ANI): The Income Tax Department said on Thursday it has conducted raids on a popular chain of educational institutes, running several schools and colleges at multiple locations in India and abroad. The search operation covered more than 25 premises spread over lo
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IT Dept recovers Rs 20 crore cash in raids on real estate firm
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Income Tax department has recovered Rs 20 crore cash during the raids conducted on various locations linked to real estate firm Omaxe Limited, sources said on Tuesday.
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Centre using tactics to destabilize Maha Vikas Aghadi govt: Sanjay Raut
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Following Income Tax Department raids on premises of close aides of Shiv Sena leaders, Rajya Sabha MP Sanjay Raut on Tuesday said that central agencies are targeting select people from states like West Bengal and Maharashtra.
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Income Tax Dept raids BMC contractors, others in Mumbai
Updated : 4 years, 3 months ago IST
New Delhi [India], March 3 (ANI): The Income Tax Department said on Thursday it has conducted search and seizure operations on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their close associates in Mumbai.
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Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kera
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
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Income Tax Dept conducts raids on foreign mobile manufacturing firms' prem
Updated : 4 years, 5 months ago IST
New Delhi [India], December 31 (ANI): The Income Tax Department said on Friday it has conducted raids on various premises of some foreign-controlled mobile communication and mobile handset manufacturing companies and their associated persons.
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Income Tax Dept conducts raids in Maharashtra
Updated : 4 years, 5 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department said on Tuesday it has conducted "search and seizure" operations on two business groups based in Nandurbar and Dhule districts of Maharashtra.
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Income Tax Dept raids two business groups in Rajasthan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department has conducted raids on various locations of two business groups based in Rajasthan. The search action has covered more than 50 premises of the two groups spread over various locations including Jaipur, Mumbai, and Haridwar, accordin
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