Search For "search and seizure"
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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IT Dept conducts searches in Punjab
Updated : 4 years, 7 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.
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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.
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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.
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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.
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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.
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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).
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