Search For "tax department"
IT raids underway at multiple locations in Mumbai, Pune, Nagpur
Updated : 4 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
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Income tax dept raids Hyderabad based pharmaceutical company, incriminatin
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department conducted searches on a pharmaceutical company in Hyderabad named Hetero Drugs and seized incriminating documents on Wednesday, sources told ANI.
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Income tax dept conducts searches at Hyderabad based pharmaceutical compan
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department is conducting searches on Hetero Drugs, a pharmaceutical company in Hyderabad, informed sources told ANI.
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Income Tax Department conducts searches in Maharashtra, Karnataka, Uttar P
Updated : 4 years, 9 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.
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IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 9 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.
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IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 9 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.
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Income Tax Department raids 23 premises of diamond manufacturer in Gujarat
Updated : 4 years, 9 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.
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Income Tax dept conducts searches in West Bengal
Updated : 4 years, 9 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.
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I-T dept conduct searches at leading textile manufacture's Delhi, Punjab,
Updated : 4 years, 9 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
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Income Tax Department conducts searches, seizure operations in Maharashtra
Updated : 4 years, 9 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.
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Income Tax sleuths search premises of actor in Mumbai, Lucknow-based infra
Updated : 4 years, 10 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.
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Income Tax Dept says Rs 20 cr tax evasion unearthed from Bollywood actor's
Updated : 4 years, 10 months ago IST
New Delhi [India], September 18 (ANI): Income Tax Department on Saturday said that tax evasion worth Rs 20 crore by a Bollywood actor and his associates have been unearthed so far apart from violations of regulations of the Foreign Contribution Regulation Act (FCRA).
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