Income tax raid in maharashtra

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... WebDec 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 …

Income Tax Raid in India - IndiaFilings

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 … grab assing meaning https://paintingbyjesse.com

Anil Deshmukh case: Tax raids uncover alleged hidden income of …

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... 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. … 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 … grabasonic reservas

Income tax raids on businessmen associated with 3 steel …

Category:Maharashtra: Income Tax sleuths find Rs 56 crore cash, 32 kg …

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Income tax raid in maharashtra

Maharashtra: Income Tax sleuths find Rs 56 crore cash, 32 kg …

WebIncome Tax Dept Issues Statement On Surveys At BBC Offices In India, Flags Repeated Non-compliance Tags: BBC Income tax raid IT Raid. news. BBC I-T Survey HIGHLIGHTS: Income Tax Action At BBC's Mumbai, Delhi Offices End After Nearly 60 Hours Tags: Income tax raid IT Raid BBC IT Raid. news. 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.

Income tax raid in maharashtra

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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 … WebFeb 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 ...

Web1 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 ... WebThe 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 ...

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). 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 …

WebSep 9, 2024 · Income Tax raids underway in Mumbai over tax evasion and illicit political funding. Seized documents and digital data reveal the group's "modus operandi of tax …

WebIncome 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 … grabas instituteWebAug 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 … grab a something and go songWebAug 11, 2024 · This Article is From Aug 11, 2024 Assets Worth ₹ 390 Crore Seized In Tax Raids In Maharashtra's Jalna The seized assets included ₹ 56 crore in cash and 32 … grab a ticket memeWebMar 8, 2024 · Mumbai (Maharashtra): Income Tax Department is conducting raids at the office and residence of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab, informed sources said on Tuesday. Before this, the IT Dept had conducted raids at the offices and premises of various BMC contractors and Shiv Sena … grab a towel and meet me at the beachWebAug 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 … grab a towelWebThese 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 … grabatisation cim 10WebDec 27, 2024 · The Income Tax Department has unearthed a scam worth more than Rs 240 crores in Maharashtra. The department conducted multiple raids at 32 places in North … grab a tiger by the tail