site stats

Income tax raid in maharashtra

WebAug 12, 2024 · In a startling discovery, the Income Tax department found undisclosed wealth worth over Rs 100 crore during a marathon raid at the premises of a steel and … WebAug 11, 2024 · By Divyesh Singh: The Income Tax Department conducted raids on August 3 on the premises of two major groups engaged in the manufacturing of steel TMT bars and seized Rs 56 crore of unaccounted cash and gold jewellery.. The search operation covered more than 30 premises spread over Jalna, Aurangabad, Nashik and Mumbai in …

Income Tax raid at DMK treasurer Durai Murugan

Web5 hours ago · He fixes flat tyres for a living but K Padmarajan is known because of 'electoral outings'. He is the most unsuccessful candidate, having contested almost all elections, national or state, since 1988. WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e... shonna brauch https://youin-ele.com

I-T dept detects Rs 175 crore black income after raids on steel

WebAround ₹ 100 crore of benami property was seized by the Income Tax department during raids at the premises of two business groups in Maharashtra's Jalna, reported news agency ANI. The... WebMar 8, 2024 · Mar 08, 2024, 06:29 pm 3 min read The Income Tax raids came hours before Shiv Sena MP Sanjay Raut's "expose" against the Enforcement Directorate. The residence … WebAug 12, 2024 · Mumbai: The raid during which ₹ 390 crore-worth unaccounted assets were seized yesterday by the Income Tax department in Maharashtra's Jalna was nothing short of a movie scene, complete... shonna beckman pa

I-T Department detects Rs 160 crore black income after raids on ...

Category:Income tax raids at four major steel rolling mills, unaccounted income …

Tags:Income tax raid in maharashtra

Income tax raid in maharashtra

I-T Raid At BBC Office: Uddhav Thackeray Says I-T Action Shows …

WebMar 1, 2024 · Income Tax raid Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Income Tax raid Blogs, Comments and Archive News on … WebMar 20, 2024 · The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in …

Income tax raid in maharashtra

Did you know?

WebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). WebMar 21, 2024 · Shares of Sobha slipped 5.4 per cent to Rs 491.40 on the BSE in Wednesday's intra-day trade after the real estate company announced that a search by the Income Tax Department was being carried out at the registered office, and other premises of the company. At 12:12 pm, Sobha was trading 5.2 per cent lower at Rs 492.60 on the BSE.

WebThese contractors are suspected to have evaded income tax of about ₹ 200 crore. The agency has accused them of involvement in hawala transactions and routing the “ill … WebAug 11, 2024 · Around Rs 100 crore of Benami property was seized including Rs 56 crore in cash, 32-kilogram gold, pearls-diamonds and property papers, sources added. Agencies The Income Tax Department …

WebFeb 14, 2024 · (The Income Tax Department has started a survey at the offices of the BBC in Mumbai and Delhi.) ... आयकर कायद्यात Raid ऐवजी ‘Search’ हा शब्द वापरण्यात येतो. तर ‘Survey’ या शब्दाबद्दल या कायद्यात उल्लेख ... WebSep 27, 2024 · Income Tax Department conducted search and seizure operations at several locations belonging to a group of four major steel rolling mills. The Income Tax …

WebOct 7, 2024 · The Income Tax Department today carried out raids at some businesses linked to family members of Maharashtra deputy chief minister Ajit Pawar and some real estate …

WebFeb 15, 2024 · On Wednesday, the Income Tax department conducted raids at the official and residential premises of Aniruddha Deshpande, Managing Director of City Corporations and promoter of Amanora Township in Pune, Maharashtra. Raids at the premises of Deshpande, who is a close aide of NCP supremo Sharad Pawar started early morning. … shonna bondsWebMar 20, 2024 · KOCHI: The investigation wing of the Income Tax department raided the offices and residence of businessman Faris Aboobacker in Kerala, Tamil Nadu, Maharashtra and Karnataka as part of the probe ... shonna carrWebIncome Tax Raid: Tax evasion of Rs 350 crore; Income Tax Department raid in Gujarat-Mumbai. Income Tax Raid: शाह पेपर उद्योगावर 350 कोटी रुपयांच्या टॅक्स चोरीचा आरोप आहे. - Latest Marathi News (मराठी बातम्या). Find Breaking Headlines, Current and … shonna buffingtonWebDec 28, 2024 · Income Tax Dept detects ₹ 300 cr black money after raids in Rajasthan, Maharashtra. 2 min read . Updated: 28 Dec 2024, 02:27 PM IST Livemint. The search operation covered more than 25 premises ... shonna brown pac 12WebDec 28, 2024 · The Income Tax Department has detected black money of over ₹ 300 crore after raids at multiple locations in Rajasthan and Haryana, the Ministry of Finance … shonna bonds singerWebFeb 14, 2024 · Uddhav Thackeray said the present battle is to preserve freedom of expression. BBC Raid Latest Update: The Income Tax officials on Tuesday made searches at the BBC’s Delhi and Mumbai offices and ... shonna brauch melchiorWebAug 25, 2024 · Income Tax Raids : महाराष्ट्रात 24 ठिकाणी आयकर विभागानं छापेमारी (Income Tax Raids) केली आहे. 48 वाहनं आणि 50 अधिकारी यामध्ये आहेत. या धाडीच्या पार्श्वभूमीवर मोठा पोलिसांचा फौजफाटा तैनात करण्यात आला आहे. त्यापैकी एक म्हणजे पंढरपूरमधील अभिजीत पाटील (Abhijit Patil) यांच्याशी निगडित असलेल्या चार साखर कारखान्यांवर देखील धाडी … shonna booker winona mn