Search For "search and seizure operation"
Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 7
Updated : 5 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 7 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
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Income Tax Department carries out search, seizure operations in J-K
Updated : 5 years, 8 months ago IST
New Delhi [India], September 17 (ANI): Officials of the Income Tax Department carried out a search and seizure operation on a prominent hotelier who owns a chain of hotels in Srinagar, Gulmarg, Sonamarg and Pahalgam with another hotel under construction at Leh, in Jammu and Kashmir on Thursd
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IT dept conducts search, seizure operations against 3 businessmen in Srin
Updated : 5 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The income tax department carried out simultaneous search and seizure operations against three prominent businessmen in Srinagar and Kupwara on Wednesday.
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Income Tax department seizes property worth Rs 1.8 crore in Bhopal
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): The Income Tax Department carried out a search and seizure operation on Thursday at various locations in Bhopal where property worth Rs 1.8 crore were seized, the Central Board of Direct Taxes (CBDT) said.
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Tamil Nadu: IT Dept attaches property worth Rs 700 cr after raiding 2 liqu
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI): The Income Tax Department conducted search and seizure operations at several locations linked to different groups associated with liquor business in the region and recorded unaccounted income of around Rs 700 crore.
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IT department conducts raid on 'prominent group' involved in Real Estate
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 2 (ANI): The Income Tax (IT) department conducted search and seizure operation on a "prominent group" involved in Real Estate Development, covering more than 40 premises across Mumbai and Pune, Finance Ministry said on Friday.
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JK Bank case: IT sleuths raid 4 premises in Kashmir, 6 in Jammu
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India]: The Income Tax Department on Thursday conducted search and seizure operations at various locations related to a prominent business group based in Srinagar.
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I-T officials raid 8 premises in Srinagar related to a business group
Updated : 6 years, 11 months ago IST
New Delhi [India], June 11 (ANI): The Income Tax Department on Tuesday conducted search and seizure operations on a business group based in Srinagar, covering eight premises in Srinagar and one each at Bangalore and Delhi.
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I-T dept conducts search, seizure against pharma wholesaler at 5 location
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Apr 26 (ANI): The Income-Tax department on Thursday conducted search and seizure operations against a wholesale distributor of pharmaceuticals at five locations in the Kashmir Valley.
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