Search For "it dept"
IT-dept conducts search operations on 2 groups in Maharashtra, UP for tax
Updated : 4 years, 4 months ago IST
New Delhi [India], January 5 (ANI): The Income Tax Department carried out the search and seizure operations on two groups engaged in the business of perfume manufacturing and real estate, largely in Uttar Pradesh, informed the Ministry of Finance on Wednesday.
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IT Dept conduct searches at premises of SP MLC Pushpraj Jain, another perf
Updated : 4 years, 4 months ago IST
New Delhi [India], December 31 (ANI): Income Tax Department is conducting searches at the premises of perfume businessman and Samajwadi Party (SP) MLC Pushpraj Jain and one other perfume trader tax evasion, sources said on Friday.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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IT dept conducts searches on Chinese mobile and Fintech companies across c
Updated : 4 years, 5 months ago IST
New Delhi [India], December 22 (ANI): In a major crackdown on Chinese mobile companies, the Income Tax department is conducting searches on leading Chinese mobile companies across the country.
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IT dept conducts searches on companies in Maharashtra, Gujarat, Delhi
Updated : 4 years, 5 months ago IST
New Delhi [India], November 25 (ANI): The Income Tax Department conducted searches in around 20 premises spread over Mumbai in Maharashtra, Ahmedabad and Gandhidham in Gujarat and Delhi, informed the press release issued by the Ministry of Finance on Thursday.
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 5 months ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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IT Dept raids SAD MLA Manpreet Singh Ayali's house in Ludhiana
Updated : 4 years, 6 months ago IST
Ludhiana (Punjab) [India], November 16 (ANI): The Income Tax Department raided Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali's residence on Tuesday morning, sources said.
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Income Tax Department conducts searches in Maharashtra
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes
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IT Dept unearths unaccounted income of over Rs 200 crore in searches at Pu
Updated : 4 years, 6 months ago IST
New Delhi [India], November 5 (ANI): The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
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IT dept attaches properties worth Rs 1,000 cr allegedly belonging to Ajit
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Income Tax Department has attached properties allegedly belonging to Nationalist Congress Party (NCP) leader and Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 1,000 crore, sources said on Tuesday.
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IT Dept conducts searches in Punjab
Updated : 4 years, 6 months ago IST
New Delhi [India], October 26 (ANI): Income Tax Department carried out search and seizure operations on-premises of two groups based in Punjab, informed the Central Board of Direct Taxe (CBDT) on Tuesday.
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IT Dept raids trader, Rs 2.75 crore unaccounted cash seized
Updated : 4 years, 7 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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