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Income Tax department conducts search operations on Kolkata-based group
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Income Tax department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT bars and structural construction materials on December 1, informed the official spokesperson of the Central Board of Dir
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I-T Department conducts searches on 24 premises of Kolkata based group
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on a prominent Kolkata based group engaged in the manufacturing of cement and real estate, said the Central Board of Direct Taxes (CBDT)
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 4 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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'Rice puller' scam busted, three arrested for duping Delhi businessman
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): Three members of a Kolkata-based group have been arrested for cheating a 53-year-old Delhi-based businessman of Rs 11 lakhs on the pretext of selling a "rice pulling" rare metal, which they claimed was certified by ISRO/DRDO/NASA, police said on Thursday.
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Kolkata-based group concealed Rs 309 crore income, says I-T dept
Updated : 5 years, 1 month ago IST
New Delhi [India], February 1 (ANI): The Income Tax Department on Friday carried out search and seizure action on a Kolkata-based group engaged in the business of manufacturing iron, steel and tea, said a finance ministry statement.
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