Search For "income tax searches"
IT dept conducts searches on 3 groups in Jaipur, traces unaccounted transa
Updated : 5 years, 4 months ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
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Income-tax searches underway at 10 locations in Chennai
Updated : 5 years, 6 months ago IST
Chennai (Tamil Nadu) [India], November 27 (ANI): Income-tax searches are underway at 10 locations in Chennai.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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Over Rs 8 cr cash, gold, diamond jewellery recovered in I-T searches of Co
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India], May 4 (ANI): Unaccounted cash over Rs 8 crore along with unaccounted gold and diamond jewellery were found in searches at premises linked to a Coimbatore-based business group which handles lotteries run by some state governments, the Income Tax (IT) Departmen
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