Search For "income tax department"
Income Tax Dept conducts searches on premises of hospitality group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): Income Tax Department carried out a search operation on 18 premises across Delhi, Mumbai and Daman of a hospitality group also engaged in other businesses, said the Ministry of Finance on Friday.
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Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
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Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
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IT Dept raids Cong MLA Sanjay Sharma's premises
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): Income Tax department is conducting search operations at premises linked to Congress MLA Sanjay Sharma, sources said on Thursday.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 8 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.
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Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 8 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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CBI, IT search house of former NBCC official DK Mittal, disproportionate a
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A search by a joint team of the Central Bureau of Investigation (CBI) and Income Tax (IT) is underway at the house of the former Chief General Manager of National Buildings Construction Corporation (NBCC) DK Mittal, in connection with a 'Prevention of Corr
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 8 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 on premises of pharma group in Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
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Income Tax Dept raids Odisha-based mining firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Income Tax Department has raided various premises of an Odisha-based company involved in the business of mining, processing and trading of black stones, the Union Ministry of Finance said on Thursday.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 9 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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