Search For "it raid"
Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
Read More
I-T raids underway at multiple locations linked to Tamil film producer Anb
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 2 (ANI): In a massive crackdown, the Income Tax Department carried out raids at multiple locations believed to be linked to well-known financier and Tamil Film Producer Anbu Chezhiyan.
Read More
Opposition parties lack topics for discussion: Chhattisgarh CM Baghel
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], July 28 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Thursday said that the Opposition gave them a no-confidence motion during the state assembly session as they had no topic to discuss.
Read More
I-T dept raids Hotel Royal Plaza's Chairman for stashing Rs 40 crore abroa
Updated : 3 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Income Tax Department raided the premises of the Chairman of Hotel Royal Plaza Ashok Mittal for allegedly stashing income of Rs 40 crore on foreign shores.
Read More
IT Dept raids Chiripal Group in Ahmedabad
Updated : 3 years, 8 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries on Bopal Road in Ahmedabad on the charges of alleged tax evasion.
Read More
Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
Read More
Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
Read More
Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two leading real estate groups based in Bengaluru and Hyderabad, the Union Finance Ministry said on Monday.
Read More
Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
Read More
Income Tax Dept conducts searches on premises of pharma group in Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
Read More
Income Tax Dept raids Odisha-based mining firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Income Tax Department has raided various premises of an Odisha-based company involved in the business of mining, processing and trading of black stones, the Union Ministry of Finance said on Thursday.
Read More
Hyderabad Police busts fraud job rackets in Delhi, UP; 4 held
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], June 28 (ANI): As many as four accused were arrested by the Cyber Crime Police, Detective Department, Hyderabad City after it raided two call centres and busted fraud job racket in Delhi and Uttar Pradesh, informed the police on Monday.
Read More