Search For "search and seizure operation"
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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Income Tax department conducts searches on business houses of chhatisgarh
Updated : 4 years, 4 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search-and-seizure operations on 22.12.2021 on two prominent business groups of Raipur and Korba, engaged in the businesses of manufacturing iron and steel products, coal washery and transportation.
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Income Tax Dept carries out search, seizure ops on two business groups in
Updated : 4 years, 4 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department carried out search and seizure operations on December 22 on two business groups of Nandurbar and Dhule districts of Maharashtra.
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IT conducts raids over 50 premises in Rajasthan, Maharashtra, Uttarakhand
Updated : 4 years, 4 months ago IST
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
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Income Tax Dept conducts raids in Maharashtra
Updated : 4 years, 4 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department said on Tuesday it has conducted "search and seizure" operations on two business groups based in Nandurbar and Dhule districts of Maharashtra.
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
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I-T dept conducts searches in Tamil Nadu, seizes unaccountable over Rs 12
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out a search and seizure operation on a Neyveli based group, engaged in the business of chit funds, finance and real estate.
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I-T Department conducts searches on two West Bengal-based firms
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax (IT) Department carried out search-and-seizure operations on two prominent Asansol (West Bengal) based group companies engaged in the business of iron and steel products, infrastructure, cement, poly fabs, agro-tech, and food processing
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Income Tax Department conducts searches in Mumbai
Updated : 4 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department has carried out search and seizure operations on four Asset Reconstruction Companies (ARCs) in Mumbai, informed the Ministry of Finance on Wednesday.
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 5 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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I-T Department conducts search operations at over 40 premises in Surat, M
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40 premises spread over Surat and Mumbai, on a prominent group of Gujarat, engaged in the business of construction of residential and commerc
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Income Tax Department conducts search operations in Gujarat
Updated : 4 years, 5 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax Department conducted search and seizure operations on a prominent business group in Gujarat, informed the Ministry of Finance on Tuesday.
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