Search For "income tax"
Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 8 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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IT Dept raids trader, Rs 2.75 crore unaccounted cash seized
Updated : 4 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Income Tax Department has carried out search and seizure operations on an importer and a trader of laptops, mobile phones and peripheral parts, the Central Board of Direct Taxes (CBDT) said on Saturday.
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Income Tax searches in Maharashtra reveal unaccounted income of over Rs 18
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
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Ajit Pawar involved in money laundering, owns 57 companies: BJP's Kirit So
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at Maharashtra Deputy Chief Minister Ajit Pawar and said that the Nationalist Congress Party (NCP) leader is involved in money laundering and he owns 57 companies.
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Income Tax Department conducts raids in Bengaluru
Updated : 4 years, 8 months ago IST
New Delhi [India], October 12 (ANI): The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects, as per the Central Board of Direct Taxes (CBDT).
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Income Tax Department conducts searches in Kanchipuram, Chennai, Vellore
Updated : 4 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Income Tax Department, on October 5, conducted searches in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments.
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Income Tax Department conducts searches in Kanchipuram, Chennai and Vellor
Updated : 4 years, 9 months ago IST
New Delhi [India], October 10 (ANI): The Income Tax Department conducted searches in Kanchipuram in connection with cases relating to a Chit Fund and Financing Group and a retailer of Silk Sarees and other garments.
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I-T department raids Hyderabad based Pharma group; seizes cash over Rs 142
Updated : 4 years, 9 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.
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Income text dept raids Hyderabad-based pharmaceutical company, seizes Rs 1
Updated : 4 years, 9 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.
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Income Tax conducts searches in Assam, Meghalaya, West Bengal
Updated : 4 years, 9 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.
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My comparison of Lakhimpur Kheri incident to Jallianwala Bagh led to IT ra
Updated : 4 years, 9 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.
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IT dept conduct raids at offices, residences of two real estate promoters
Updated : 4 years, 9 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.
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