Search For "search and seizure operation"
Income Tax department conducts search operations on Kolkata-based group
Updated : 4 years, 5 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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Income Tax Department conducts search operations on 2 major real estate de
Updated : 4 years, 5 months ago IST
New Delhi [India], November 27 (ANI): The Income Tax Department initiated search and seizure operations on two major real estate developers of Ludhiana.
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Income Tax Department conducts searches on leading Gutkha distributor in G
Updated : 4 years, 6 months ago IST
New Delhi [India], November 23 (ANI): The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on November 16 this year. The search action covered more than 15 premises at different locations in Ahmedabad.
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Income Tax Department conducts searches in Delhi, Haryana
Updated : 4 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Income Tax Department carried out search and seizure operations in the case of a Fintech company providing instant short term personal loan through Mobile App, informed the Central Board of Direct Taxation (CBDT).
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Income Tax Department conducts searches in Andhra Pradesh, Telangana
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Income Tax Department carried out search and seizure operations on November 10 on three different groups at 30 different premises in Visakhapatnam, Hyderabad, Vizianagaram and Srikakulam.
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Income Tax Department conducts searches in Gurugram
Updated : 4 years, 6 months ago IST
New Delhi [India], November 15 (ANI): The Income Tax Department carried out search and seizure operations on November 10 on two groups-- one engaged in real estate and hospitality and the other, a tools and equipment manufacturing group at Gurugram, said a press release from Ministry of Fina
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Income Tax Department conducts searches in Maharashtra
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes
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IT Dept unearths unaccounted income of over Rs 200 crore in searches at Pu
Updated : 4 years, 6 months ago IST
New Delhi [India], November 5 (ANI): The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
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Income Tax dept conducts searches in Rajasthan
Updated : 4 years, 6 months ago IST
New Delhi [India], November 4 (ANI): Income Tax Department carried out search and seizure operations in border districts of Rajasthan and detected total unaccounted income exceeding Rs 50 crore.
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Income Tax Department conducts searches in Karnataka
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Income Tax Department has carried out search and seizure operations on a Karnataka group engaged in the civil construction of roads and irrigation projects.
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Income Tax Department conducts searches in Tamil Nadu
Updated : 4 years, 6 months ago IST
New Delhi [India], November 2 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of a group engaged in the manufacturing of animal feeds, poultry farming, edible oils and export of egg products.
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I-T dept conducts searches in Bihar, Jharkhand, seizes Rs 5.71 cr
Updated : 4 years, 6 months ago IST
New Delhi [India], November 1 (ANI): The Income Tax (I-T) Department carried out a search and seizure operation on a prominent road construction contractor in Bihar and Jharkhand.
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