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Income tax raid in pune

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 … Web1,738 Likes, 7 Comments - The North-Eastern Chronicle (@north.eastern.chronicle) on Instagram: "Income tax raids at properties linked to filmmaker Anurag Kashyap ...

Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up …

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 … WebNov 7, 2024 · The Income Tax department detected an undisclosed income of Rs 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials … earn from home fiji https://therenzoeffect.com

Income Tax raid: Anurag Kashyap, Taapsee Pannu questioned separately …

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 … WebFeb 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, … WebMar 5, 2024 · The Income Tax Department's raid at filmmaker Anurag Kashyap and actress Taapsee Pannu's house and office premises are still on. This is the third day of the raid after the I-T department first carried out searches at over 30 locations in Mumbai and Pune, including the premises of the above-mentioned two celebrities and filmmaker Vikas Bahl. csw cath

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in …

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Income tax raid in pune

Pune News : Income Tax department conducts raids in Pune

WebFeb 15, 2024 · short by Deepika Bhatt / 02:41 pm on 15 Feb 2024,Wednesday. The Income Tax department on Wednesday conducted raids at the office of Pune-based industrialist …

Income tax raid in pune

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WebFeb 23, 2024 · The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and related goods. WebJul 15, 2024 · Income Tax Department has unearthed black money to the tune of ₹ 200 crore are raids against a Pune-based business group. The search and seizure operations …

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 … 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 …

Web1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 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 …

WebOct 15, 2024 · The Income Tax Department conducted search and seizure operations on two real estate business firms in Mumbai and certain individuals and entities allied with them, exposing unaccounted income of about ₹184 crore in their possession. The raids began on October 7 on 70 premises spread across Mumbai, Pune, Baramati, Goa, and Jaipur.

WebNov 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 … earn from home computerWeb1 day ago · Pune, 15th February 2024: The Income Tax (IT) Department conducted a raid on Wednesday morning at the offices of Aniruddha Deshpande, Managing Director of … csw-ccp4m-1-b 仕様書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 ... cswc cnn moneyWebNov 16, 2024 · The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the CBDT claimed on Tuesday. The searches were carried out on November 11 at 25 locations in seven cities. "The search action has … csw-ccp4m-2-b 仕様書WebFeb 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, wherein it detected Rs 335 crores of ... earn friendly reputation with the nightfallenWebSep 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, … earn from home for studentsWebNov 16, 2024 · Pune: The Income Tax Department (ITD) on Tuesday claimed that they unearthed “unaccounted” income of more than Rs 200 crore from a Pune-based heavy … cswc conversation