Search For "search and seizure operation"
Income Tax dept conducts searches in West Bengal
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax department carried out a search and seizure operation at 25 premises connected with a prominent group engaged in the manufacturing of steel products, said the Ministry of Finance on Tuesday.
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I-T dept conduct searches at leading textile manufacture's Delhi, Punjab,
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax department has carried out a search and seizure operation on a leading business house of India involved in the manufacture of textile and filament yarn having corporate offices in Delhi, Punjab and Kolkata, said Ministry of Finance on
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Income Tax Department conducts searches, seizure operations in Maharashtra
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax Department has carried out a search and seizure operation on September 17 in the case of a prominent public figure and his family members in Maharashtra's Nagpur, the Ministry of Finance said on Monday.
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Income Tax sleuths search premises of actor in Mumbai, Lucknow-based infra
Updated : 4 years, 8 months ago IST
New Delhi [India], September 18 (ANI): The Income Tax Department conducted a search and seizure operation at various premises of a prominent actor in Mumbai and also a Lucknow-based group of industries engaged in infrastructure development.
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IT Department conducts searches in leading media house in Ahmedabad
Updated : 4 years, 8 months ago IST
Ahmedabad (Gujarat) [India], September 10 (ANI): The Income Tax Department carried out a search and seizure operation at the premises of a leading media house in Ahmedabad on Wednesday.
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Income Tax Dept conducts searches on manufacturer of synthetic yarns over
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Thursday carried out a search and seizure operation on a manufacturer and distributor of synthetic yarns and polyester chips having corporate offices in Delhi and factories at Dadra and Nagar Haveli and Dahej over alleged una
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Income tax dept conducts searches on steel manufacturer, trader group in M
Updated : 4 years, 8 months ago IST
New Delhi [India], August 28 (ANI): The Income Tax Department has carried out a search and seizure operation on a group that is a prominent steel manufacturer and trader based in Maharashtra and Goa.
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Income Tax Department conducts searches in Visakhapatnam
Updated : 4 years, 8 months ago IST
Visakhapatnam (Andhra Pradesh) [India], August 27 (ANI): The Income Tax Department carried out a search and seizure operation on Wednesday on a group based in Visakhapatnam at 17 different premises across Andhra Pradesh, Chhattisgarh, Nagpur and Kolkata.
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Income Tax Department conducts raids at Hyderabad-based group
Updated : 4 years, 10 months ago IST
New Delhi [India], July 9 (ANI): Income Tax Department carried out a search and seizure operation on Tuesday at a Hyderabad-based real-estate company.
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I-T dept raids 18 premises of civil contractors in Tamil Nadu; seizes Rs 3
Updated : 5 years, 2 months ago IST
New Delhi [India], March 4 (ANI): The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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I-T uncovers Rs 335 cr undisclosed income during raid on Pune-based tobacc
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], February 22 (ANI): The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of undisclosed income and seized Rs 1 crore of unaccounted cas
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IT conducts raid at private multi-speciality hospital in Srinagar
Updated : 5 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], February 21 (ANI): The Income-Tax Department conducted a search and seizure operation on February 19, on a group running the biggest private multi-speciality hospital in Srinagar, the IT department informed on Sunday.
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