Search For "it raids"
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.
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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.
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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.
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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.
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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.
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax Dept raids premises of Chennai-based business group
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.
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I-T Dept raids at Shree Anandhaas Group of Hotels in Coimbatore
Updated : 3 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], May 28 (ANI): The Income Tax department on Saturday conducted raids at 20 premises of the Shree Anandhaas Group of Hotels, and the residence of its directors and others across Coimbatore in Tamil Nadu.
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I-T sleuths conducting raids at 35-40 premises of Asian Granito India in G
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], May 26 (ANI): The Income Tax department is conducting raids at 35-40 premises of Asian Granito India in Gujarat, sources said on Thursday.
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IT raids in Delhi-NCR on automobile manufacturing group, firm operating ch
Updated : 3 years, 12 months ago IST
New Delhi [India], March 31 (ANI): The Income Tax Department conducted a search and seizure operation on a leading automobile manufacturer group along with a company operating chartered flights and a real estate group of Delhi-NCR covering more than 35 premises across Delhi-NCR, on March 23,
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Income Tax Dept raids popular chain of educational institutes
Updated : 4 years ago IST
New Delhi [India], March 24 (ANI): The Income Tax Department said on Thursday it has conducted raids on a popular chain of educational institutes, running several schools and colleges at multiple locations in India and abroad. The search operation covered more than 25 premises spread over lo
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