Income tax raid in maharashtra
WebDec 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 ... WebAug 11, 2024 · Income tax department has seized Rs 58 crore in cash and assets worth Rs 390 crore in Maharashtra The raids were launched last week on the business entity based …
Income tax raid in maharashtra
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WebSep 20, 2024 · The Income Tax Department has detected 'concealment of income' to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family ... WebSep 9, 2024 · The searches began on August 25 against two unidentified organisations involved in sand mining, sugar manufacturing, road construction, health care, and the operation of a medical college, according to officials. The Income Tax Department discovered "unaccounted income" of more than Rs 100 crore during a recent search on …
WebAug 28, 2024 · The Income Tax (I-T) Department has detected alleged tax evasion of Rs 175 crore following raids on a steel manufacturing and trading group based in Maharashtra … WebNov 2, 2024 · Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said.
WebApr 23, 2024 · MUMBAI: The state Goods and Services Tax (GST) and income-tax (I-T) investigation wing have seized nearly Rs 9.8 crore unaccounted cash and 19 kg silver … WebMar 8, 2024 · New Delhi: The Income Tax Department on Tuesday conducted raids at the offices and residences of close aides of Shiv Sena leaders and Maharashtra ministers …
WebNov 15, 2024 · Income Tax raids: Income tax officials conducted raids at over 30 locations on the close aides of Samajwadi Party's Maharashtra President Abu Azmi.The searches took place at the Kamal Mansion ...
Web6 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. fastwin invite codeWebDec 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 … fast winnipegWebOct 7, 2024 · By Sahil Joshi, Pankaj P. Khelkar: The Income Tax department carried out raids on Maharashtra Deputy Chief Minister Ajit Pawar's sisters on Thursday, including their residences and other premises.. Ajit Pawar said, “Raids were carried out on my sisters’ houses. Jarandeshwar sugar factory directors have been raided. This is very low-level … french word for richardWebThe investigation wings of the income tax department raided premises of four major steel rolling mills based in Jalna, carried out searches at 32 premises linked to them and detected an ... french word for ringWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, the industrialists who have been raided here. Many of them also donated one to 1.5 crore rupees for the Ram temple in Ayodhya. french word for ribbonWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, … french word for risingWebMar 20, 2024 · By Divyesh Singh: The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in wholesale and retail of construction materials.. Many incriminating pieces of evidence in the form of hard copies and digital data were seized during the search operations. The evidence … fastwin tea