Search For "search and seizure"
IT conducts searches on firm making synthetic yarns, detects evasion worth
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of Rs 154 crore and had recovered unaccounted jewellery while placing 11 lockers under the restraint of a manufacturer and distributor of syntheti
Read More
Income tax dept conducts searches on steel manufacturer, trader group in M
Updated : 4 years, 9 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.
Read More
Income Tax Department conducts searches in Visakhapatnam
Updated : 4 years, 9 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.
Read More
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.
Read More
'LH Speculation' raided by the Ministry of Land, Infrastructure and Transp
Updated : 5 years, 2 months ago IST
Gyeonggi-do [South Korea], March 18 (ANI/Global Economic): On Wednesday, police officers investigating allegations of speculation by employees of the Korea Land and Housing Corporation (LH) in Gwangmyeong and Siheung new cities in Gyeonggi-do conducted a search and seizure of the Ministry of
Read More
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.
Read More
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
Read More
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.
Read More
Income tax dept recovers Rs 300 crore during search operation in Kolkata
Updated : 5 years, 3 months ago IST
New Delhi [India], February 10 (ANI): Income Tax Department carried out search and seizure action on various groups based in Kolkata, engaged in the business of Pharmaceutical manufacturing, diagnostic services and hospitals, the Union Finance Ministry said on Wednesday.
Read More
Kolkata-based group concealed Rs 309 crore income, says I-T dept
Updated : 5 years, 3 months ago IST
New Delhi [India], February 1 (ANI): The Income Tax Department on Friday carried out search and seizure action on a Kolkata-based group engaged in the business of manufacturing iron, steel and tea, said a finance ministry statement.
Read More
Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
Read More
Income Tax department conducts searches in Kolkata
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], January 8 (ANI): The Income Tax department on Friday carried out search and seizure action on three real estate and stock-broking groups of Kolkata on January 5, 2021.
Read More