Search For "search and seizure"
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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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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