Search For "tax"
Income Tax Dept raids two business groups in Rajasthan
Updated : 4 years, 6 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department has conducted raids on various locations of two business groups based in Rajasthan. The search action has covered more than 50 premises of the two groups spread over various locations including Jaipur, Mumbai, and Haridwar, accordin
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Peeyush Jain a man of simplicity, recall neighbours in Kannauj
Updated : 4 years, 6 months ago IST
New Delhi [India], December 28 (ANI): Businessman Peeyush Jain, who has been arrested for evasion of Goods and Services Tax (GST), was a man of simplicity, according to locals in Kannauj, his hometown.
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Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 6 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 6 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
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High rate of taxes affect mining process in Afghanistan
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], December 27 (ANI): High taxes on mining in Afghanistan is a deterrence for investors as they are not willing to invest in mines.
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Chinese chambers in India urge Centre to change 'tax probe practice' after
Updated : 4 years, 6 months ago IST
New Delhi [India], December 26 (ANI): Stating that their confidence in the country is now "shaken", two Chinese chambers in India have urged the Centre to change its "tax probe practice" and create a "non-discriminatory business" environment for Chinese firms.
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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 6 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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DGGI initiates search operations on manufacturers supplying goods without
Updated : 4 years, 6 months ago IST
Ahmedabad (Gujarat) [India], December 24 (ANI): After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence (DGGI) with the support of officers of local Central GST initiated search operations in Uttar
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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J-K: Passengers entering Kathua to undergo COVID tests in view of Omicron
Updated : 4 years, 6 months ago IST
Kathua (Jammu and Kashmir) [India], December 23 (ANI): In view of the Omicron variant of COVID-19 and increased influx of travellers, passengers coming to the Kathua district via buses, cabs, taxis and tempo travellers will have to undergo COVID-19 tests at Lakhanpur irrespective of their va
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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