Income tax raid in pune

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August undefined, 2024

WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra … WebJun 7, 2024 · CHENNAI: The investigators from the Income Tax department on Tuesday carried out searches at the premises of a popular chain of diagnostic labs in connection with the alleged tax evasion by the firm. Sources said that the searches were carried across the State, including in Chennai in over 25 places, linked to the firm.

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WebMar 3, 2024 · The Income Tax Department on Wednesday raided the houses of filmmakers Anurag Kashyap and Vikas Bahl, and Bollywood actress Taapsee Pannu over alleged tax evasion. Searches are on at nearly 20 locations in Mumbai and Pune in connection with Kashyap’s production house Phantom Films. Producer Madhu Mantena’s rersidence was … WebNov 8, 2024 · NEW DELHI: The Income Tax department detected an undisclosed income of ₹ 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials claimed late Thursday. chinese medicine warm and cool foods

Anurag Kashyap, Taapsee Pannu Face Income Tax Department Raid …

WebSep 28, 2024 · Three individuals were arrested for allegedly impersonating income tax officers in order to defraud a Pune resident of Rs 20 lakh and provide him with fake … WebPune The Income Tax department has detected unaccounted income of ₹ 200 crore following raids on a group of four major steel rolling mills based in Maharashtra, the CBDT claimed on Monday . Pune ... chinese medicine waking up at 3am

13 killed after bus falls into ravine off old Mumbai-Pune …

Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income …

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 Aaditya Thackeray and Anil Parab. The raids were conducted in Mumbai and Pune, ANI reported. Before this, the IT Dept had conducted raids at the offices and premises of … 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). grand piano furniture christiansburg vaWebAug 2, 2016 · The Income Tax department seized more than Rs 30 crore in unaccounted cash and at least 40 kg of bullion and gold jewellery from the D Y Patil Group during a raid last week, sources familiar with the development told The Indian Express. grand piano for less than 1

"WebMar 19, 2024 · Income Tax Department raided 25 locations across 7 cities of India. Unaccounted cash and jewellery worth ₹ 1 crore have been seized during the income tax … " - Income tax raid in pune

Income tax raid in pune

Income tax raids: ₹ 180 crore of undisclosed income detected - mint

WebMar 3, 2024 · According to the IT Department, the raids were conducted in the case of tax evasion. The office of Phantom Films and other 22 places have also been raided. Saturday, March 11, 2024 WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... PTI . The Income Tax Department carried out a search and seizure operation on …

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WebMar 23, 2024 · New Delhi: The income tax department has conducted raids at the Hero MotoCorp chairman and Managing Director Pawan Munjal's residence and office on Wednesday, according to the news agency ANI. “Income Tax department conducting searches at multiple premises of Hero Motocorp. WebFeb 15, 2024 · p PUNE: Aniruddha Deshpande Chairman Citigroup and Surveyor Amanora Township in Pune was raided by the Income Tax Department on Wednesday morning. Sources informed that the raids on his house and office began early in the morning. /p p br /p p As per sources an investigation is also being carried out at Deshpande s office and at …

WebNov 2, 2024 · PUNE: The Income Tax Department has provisionally attached assets worth ₹1,000 crore allegedly linked to Maharashtra Deputy Chief Minister Ajit Pawar. The move … WebMar 3, 2024 · Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said.

WebApr 22, 2024 · The income tax department sources have made big disclosures about the raids against the actor Taapsee Pannu in connection with an alleged tax evasion case NewsUnzip accessed inside details of the disclosures through top sources in the department. IT sources have accused Taapsee firm of evading taxes to the tune of 25 … Web1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245

WebOct 15, 2024 · The searches were launched on October 7 at 70 premises in Mumbai, Pune, Baramati, Goa and Jaipur, the Central Board of Direct Taxes (CBDT), the policy making body for the tax department, said in a ...

WebJul 27, 2016 · On Wednesday morning, at around 5.30 am, 125 police and I-T personnel from Pune, 100 from Kolhapur and 150 from Mumbai left their offices simultaneously to start the raids that covered 12-13 institutes of the D Y Patil group in Pune, eight-10 in Kolhapur and the rest in Mumbai. Along with the premises of the educational institutes, the residences … grand pianocraft musiccast mcr-n670dWebNov 17, 2024 · New Delhi: The Income Tax recently detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of … chinese medicine weight loss dietWeb7 hours ago · According to ED officials, Ghosh had illegally collected at least ₹ 30 crore from job seekers. At Friday’s rally, Shah referred to the seizure of around ₹ 50 crore from Arpita Mukherjee’s residence... grand piano for sale near me facebookWebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... PTI . 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. ... The operation was conducted in more than 32 premises spread across Jalna, Aurangabad, Pune, … grand piano furniture store martinsburg wvWebFeb 22, 2024 · PUNE: The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, … chinese medicine white tongueWeb10 hours ago · At least thirteen people were killed and 20-25 were injured after a private bus ferrying members of a music troupe fell into a ravine off the old Mumbai-Pune Expressway near Khopoli on early Saturday morning. Most of the deceased were members of Baji Prabhu Vadak Gat, a musical troupe that ... grand piano furniture martinsburg wvWebMar 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 … grand piano furniture waynesboro