Income tax raid in maharashtra
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 … 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).
Income tax raid in maharashtra
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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 12, 2024 · The Income Tax department sleuths who raided a company in Maharashtra's Jalna district and recovered a whopping Rs 56 crore in cash and 32 kilograms of gold, had disguised as a wedding party in order to maintain the element of surprise. They used a whopping 120 vehicles to conduct the raid.
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 … WebMar 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 ...
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 · 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 …
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WebDec 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 … importance of curriculum pdfWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, … importance of customer behaviourWebAug 11, 2024 · The Income Tax Department conducted raids on the premises of two major groups engaged in the manufacturing of steel TMT bars and seized Rs 56 crore of … literacy theoriesWebAug 11, 2024 · By Arvind Ojha, Pankaj P. Khelkar: The Income Tax department conducted raids on the premises of a steel, cloth merchant and real estate developer in Maharashtra from August 1 to 8. The officials have seized illegal property worth Rs 390 crore, including … importance of curriculum to teachers pdfWeb1 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 ... importance of curly eigsWebThese 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 … literacy theories for childrenWebAug 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 … importance of curiosity in research