Search For "income tax department"
I-T department raids Hyderabad based Pharma group; seizes cash over Rs 142
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 9 (ANI): Income Tax Department seized cash over Rs 142 crore during a search and seizure operations carried out on a major Pharmaceutical group based in Hyderabad on October 6, the Ministry of Finance said in an official statement.
Read More
Income text dept raids Hyderabad-based pharmaceutical company, seizes Rs 1
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 9 (ANI): The Income Tax Department carried out a search and seized cash over Rs 142 crore, informed the Central Board of Direct Taxes (CBDT) Official Spokesperson.
Read More
Income Tax conducts searches in Assam, Meghalaya, West Bengal
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The Income Tax Department carried out search and seizure operations in the case of two groups based in the North-East Region and West Bengal, said the Ministry of Finance on Friday.
Read More
My comparison of Lakhimpur Kheri incident to Jallianwala Bagh led to IT ra
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
Read More
IT dept conduct raids at offices, residences of two real estate promoters
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax department carried out raids at the offices and residences of promoters of Dynamix and DB Realty under a search operation that commenced on September 23, said sources on Thursday.
Read More
Income Tax Department conducts searches on big syndicate involving busines
Updated : 4 years, 5 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
Income Tax Department conducts raids at houses, companies of Ajit Pawar's
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Maharashtra Deputy Chief Minister and Nationalist Congress Party (NCP) leader Ajit Pawar on Thursday said that the Income Tax department conducted raids at the houses and companies of his three sisters.
Read More
IT raids underway at multiple locations in Mumbai, Pune, Nagpur
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
Read More
Income tax dept raids Hyderabad based pharmaceutical company, incriminatin
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department conducted searches on a pharmaceutical company in Hyderabad named Hetero Drugs and seized incriminating documents on Wednesday, sources told ANI.
Read More
Income tax dept conducts searches at Hyderabad based pharmaceutical compan
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department is conducting searches on Hetero Drugs, a pharmaceutical company in Hyderabad, informed sources told ANI.
Read More
Income Tax Department conducts searches in Maharashtra, Karnataka, Uttar P
Updated : 4 years, 5 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.
Read More
IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 5 months ago IST
Ahmedabad (Gujarat) [India], October 2 (ANI): The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of a real estate developer group and the brokers connected with the group.
Read More