Search For "search and seizure operation"
Income Tax Department conducts searches on real estate groups in West Beng
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], August 31 (ANI): The Income Tax Department carried out a search and seizure operation on two prominent real estate groups in Kolkata, said officials on Wednesday.
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Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 9 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
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Incriminating documents found after IT Dept raids business groups in Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Income Tax Department carried out a search and seizure operations earlier this month on groups engaged in the agro and textile business and some others. A total of 27 premises were covered during the search action in Mumbai and Delhi NCR.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 11 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 conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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Income Tax Department conducts searches in J-K, Delhi
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): Income Tax Department carried out search and seizure operations at various locations in New Delhi and Jammu and Kashmir, according to an official statement on Friday.
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IT raids in Delhi-NCR on automobile manufacturing group, firm operating ch
Updated : 4 years, 1 month 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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I-T conduct searches at Hero Motocorp premises
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): The Income Tax Department carried out search and seizure operations at several premises of automobile company Hero Motocorp on Wednesday, sources said.
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IT Dept conducts searches at unicorn startup group based in Pune, Thane
Updated : 4 years, 2 months ago IST
New Delhi [India], March 20 (ANI): The Income Tax Department conducted a Search and Seizure operation on March 9 in the 23 premises of a Pune and Thane based unicorn start-up group, in the states of Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh.
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Income Tax Dept raids BMC contractors, others in Mumbai
Updated : 4 years, 2 months ago IST
New Delhi [India], March 3 (ANI): The Income Tax Department said on Thursday it has conducted search and seizure operations on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their close associates in Mumbai.
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Income Tax Department conducts searches in Andhra Pradesh, Telangana
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): The Income Tax Department has carried out a search and seizure operation on three real estate developers, engaged in the business of land development as well as construction activities in the town of Kurnool and other mofussil areas of Andhra Pradesh and
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