According to the Ministry, the said business group was under the control of an individual with a significant political background. As part of the operation, the tax department also conducted searches on a close business associate of the individual.
New Delhi [India], September 10 (ANI): The Income Tax Department on Wednesday conducted search operations on three prominent commission agent groups based in Punjab, covering many premises across Punjab and Haryana.
Ahmedabad (Gujarat) [India], September 10 (ANI): The Income Tax Department carried out a search and seizure operation at the premises of a leading media house in Ahmedabad on Wednesday.
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.