Search For "search and seizure operation"
IT Dept conducts searches in Punjab
Updated : 4 years, 6 months ago IST
New Delhi [India], October 26 (ANI): Income Tax Department carried out search and seizure operations on-premises of two groups based in Punjab, informed the Central Board of Direct Taxe (CBDT) on Tuesday.
Read More
Delhi Police conducts raids at 37 locations in Unitech case
Updated : 4 years, 7 months ago IST
New Delhi [India], October 25 (ANI): Delhi Police Crime Branch on Monday conducted search and seizure operations at 37 different locations in the national capital, Haryana and Rajasthan in connection with the Unitech case.
Read More
I-T Dept conducts searches in Nashik
Updated : 4 years, 7 months ago IST
New Delhi [India], October 25 (ANI): The Income Tax Department carried out a search and seizure operation in the case of a person engaged in the real estate business, primarily operating as a land aggregator in Nashik, informed an official release.
Read More
IT Dept raids trader, Rs 2.75 crore unaccounted cash seized
Updated : 4 years, 7 months ago IST
New Delhi [India], October 16 (ANI): The Income Tax Department has carried out search and seizure operations on an importer and a trader of laptops, mobile phones and peripheral parts, the Central Board of Direct Taxes (CBDT) said on Saturday.
Read More
Income Tax searches in Maharashtra reveal unaccounted income of over Rs 18
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
Read More
Income Tax Department conducts raids in Bengaluru
Updated : 4 years, 7 months ago IST
New Delhi [India], October 12 (ANI): The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects, as per the Central Board of Direct Taxes (CBDT).
Read More
I-T department raids Hyderabad based Pharma group; seizes cash over Rs 142
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], October 9 (ANI): Income Tax Department seized cash over Rs 142 crore during a search and seizure operations carried out on a major Pharmaceutical group based in Hyderabad on October 6, the Ministry of Finance said in an official statement.
Read More
Income Tax conducts searches in Assam, Meghalaya, West Bengal
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): The Income Tax Department carried out search and seizure operations in the case of two groups based in the North-East Region and West Bengal, said the Ministry of Finance on Friday.
Read More
Income Tax Department conducts searches in Maharashtra, Karnataka, Uttar P
Updated : 4 years, 7 months ago IST
New Delhi [India], October 4 (ANI): The Income Tax Department carried a search and seizure operation on September 30 on 37 premises spread across multiple cities including Mumbai, Pune, Noida and Bengaluru.
Read More
IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 7 months ago IST
Ahmedabad (Gujarat) [India], October 2 (ANI): The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of a real estate developer group and the brokers connected with the group.
Read More
IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
Read More
Income Tax Department raids 23 premises of diamond manufacturer in Gujarat
Updated : 4 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department carried out search and seizure operations on 23 premises connected to a leading Diamond manufacturer and exporter from Gujarat and seized a large volume of unaccounted data.
Read More