Income tax raid in maharashtra
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 … 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 …
Income tax raid in maharashtra
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WebAug 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 … 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 ...
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 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 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 … 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 …
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WebFeb 22, 2024 · The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, w ... undisclosed income during raid on Pune ... can license plate scanners be fooledWebDec 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 … fixations hair salonWeb1 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 ... can license plates have lower case lettersWebAug 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 … can lice shampoo be used on dogsWebAug 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. fixations goproWebSep 27, 2024 · The Income Tax Department carried out a search and seizure operation on September 23 on a group of four major steel rolling mills based in Jalna, Maharashtra. These companies are engaged in the business of manufacturing steel TMT bars and billets mostly using steel scrap as raw material. fixations gripwalkWebAug 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 … can lice survive in the cold