Income tax raid in maharashtra
WebAug 12, 2024 · The Income Tax department conducted raids in Maharashtra's Jalna and Aurangabad districts and recovered Rs 390 crore of "benami" property or "unaccounted" assets in eight days of raids. The officials have arrested a businessman, who deals in garments, real estate and in steel. 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 …
Income tax raid in maharashtra
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WebAug 11, 2024 · The Income Tax Department conducted raids on premises of steel TMT bars manufacturers. The search operation covered more than 30 premises in Maharashtra. … 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 ...
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 … 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 …
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 seized ... WebDec 27, 2024 · In the last five days in North Maharashtra, the Income Tax Department has conducted raids at 31 locations. Cash and property worth about 240 crores have been …
WebAug 11, 2024 · Maharashtra Income Tax conducted a raid at premises of a steel, cloth merchant & real estate developer in Jalna from 1-8 Aug. Around Rs 100 cr of benami …
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 ... bistel construction pty ltdWebAug 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 cloth merchant in Maharashtra's Jalna district. The raid took place between August 1 and August 8. The department has seized Benami property worth Rs 100 crore. bist electronicsWebMar 30, 2024 · Sat, Mar 30 2024 10:12:05 AM. Chennai, Mar 30 (NIE): Income Tax officials raided DMK treasurer Durai Murugan's residence at Katpadi in Tamil Nadu's Vellore on Saturday early morning. Apart from the politician's home, Kingston Engineering College and Durai Murugan B.Ed. college in Katpadi were also being raided. “A three-member team … darth vader lightsaber clip artWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, … darth vader lift people up memeWebFeb 21, 2024 · The Income Tax department conducted "raids" at 64 locations linked to Uflex Limited. "Searches are going on Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal Jammu and Kashmir, Haryana, Tamil Nadu, Uttarakhand and Himachal Pradesh," sources were quoted by news agency ANI as saying. darth vader lifting people upWebApr 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 … bistek tagalog procedureWeb1 day ago · A sugar factory owned by BJP national secretary Pankaja Munde in Parli in Maharashtra’s Beed district was raided by Goods and Services Tax (GST) officials on Thursday, allegedly over GST evasion. The Vaidyanath Sugar Factory is currently non-operational. “I spoke to GST authorities. I asked them ... bis tert-butylcarbonyloxy iodobenzene