Search For "search and seizure"
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
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.
Read More
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
Read More
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.
Read More
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.
Read More
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.
Read More
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
Read More