Income tax raid in maharashtra

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August undefined, 2024

WebSep 7, 2024 · The Income Tax Department conducted simultaneous raids in four states of the country including Delhi, Uttarakhand, Maharashtra and Rajasthan. According to sources, the department is raiding the ... WebAug 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.

I-T raid: Maharashtra-based unicorn raided by I-T Dept, black …

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 ... 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 … ガデリウスメディカルカタログ

I-T raids at Rajasthan Home Minister Rajendra Yadav’s premises …

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 … 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 … 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 … patrica picasso facebook

250 Tax Officials Dressed As " Baaraati ", 120 Cars - NDTV

Income tax raids on businessmen associated with 3 steel …

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 … 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 ... patrica newsWebNov 2, 2024 · Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said. カテ-リープ

"WebAug 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 … " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income Tax raid at DMK treasurer Durai Murugan

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 … 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 …

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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 ... WebNov 15, 2024 · Income Tax raids: Income tax officials conducted raids at over 30 locations on the close aides of Samajwadi Party's Maharashtra President Abu Azmi.The searches took place at the Kamal Mansion ...

Web6 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. 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 …

WebSep 9, 2024 · The searches began on August 25 against two unidentified organisations involved in sand mining, sugar manufacturing, road construction, health care, and the operation of a medical college, according to officials. The Income Tax Department discovered "unaccounted income" of more than Rs 100 crore during a recent search on … WebOct 7, 2024 · By Sahil Joshi, Pankaj P. Khelkar: The Income Tax department carried out raids on Maharashtra Deputy Chief Minister Ajit Pawar's sisters on Thursday, including their residences and other premises.. Ajit Pawar said, “Raids were carried out on my sisters’ houses. Jarandeshwar sugar factory directors have been raided. This is very low-level …

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WebAug 11, 2024 · Income tax department has seized Rs 58 crore in cash and assets worth Rs 390 crore in Maharashtra The raids were launched last week on the business entity based … patrica patterson in atl gaWebMar 20, 2024 · By Divyesh Singh: The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in wholesale and retail of construction materials.. Many incriminating pieces of evidence in the form of hard copies and digital data were seized during the search operations. The evidence … patrica parrisWebNov 22, 2024 · Income Tax Raid in Bihar More than Rs.100 crore Unaccounted. On 17.11.2024, the Income Tax Department initiated search and seizure operations. The … ガデリウスメディカルWebMar 30, 2024 · Sat, Mar 30 2024 10:12:05 AM. Chennai, Mar 30 (NIE): Income Tax officials raided DMK treasurer Durai Murugan's residence at Katpadi in Tamil Nadu's Vellore on Saturday early morning. Apart from the politician's home, Kingston Engineering College and Durai Murugan B.Ed. college in Katpadi were also being raided. “A three-member team … ガデリウスインダストリー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 … がてら意味例文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. patrica priceWebAug 12, 2024 · The raid during which Rs 390 crore-worth unaccounted assets were seized yesterday by the Income Tax department in Maharashtra's Jalna was nothing short of a … ガデリウス・メディカル株式会社