Income tax raid in maharashtra

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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 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 …

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

Web5 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 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 … unlimited time off

Income Tax raid Maharashtra I I-Tax Department raids 4 steel …

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 … 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 … WebDec 28, 2024 · Income Tax refunds of over Rs 1.49 trillion issued so far this fiscal The Income-tax department has detected tax evasion worth crores after it recently raided two Maharashtra-based groups engaged in the business of civil construction and land development respectively, the CBDT said on Tuesday. rechargesum

Income Tax Department Raids Close Aides Of Maharashtra …

WebAug 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 … 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 kilograms of gold, pearls and... unlimited timerWebMar 1, 2024 · Income Tax raid Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Income Tax raid Blogs, Comments and Archive News on … recharge stylo plume sheaffer

"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 ... " - Income tax raid in maharashtra

Income tax raid in maharashtra

I-T dept detects Rs 175 crore black income after raids on steel

WebAround ₹ 100 crore of benami property was seized by the Income Tax department during raids at the premises of two business groups in Maharashtra's Jalna, reported news agency ANI. The... 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 of a movie scene, complete...

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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 … 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 …

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 … 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.

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 … WebNov 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 …

WebAug 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 …

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 … unlimited time off consWebMoney 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). unlimited time off researchWebFeb 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 ... unlimited time off studyWebAug 25, 2024 · Income Tax Raids : महाराष्ट्रात 24 ठिकाणी आयकर विभागानं छापेमारी (Income Tax Raids) केली आहे. 48 वाहनं आणि 50 अधिकारी यामध्ये आहेत. या धाडीच्या पार्श्वभूमीवर मोठा पोलिसांचा फौजफाटा तैनात करण्यात आला आहे. त्यापैकी एक म्हणजे पंढरपूरमधील अभिजीत पाटील (Abhijit Patil) यांच्याशी निगडित असलेल्या चार साखर कारखान्यांवर देखील धाडी … recharge subscription shopifyWebDec 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 … unlimited tintingWebFeb 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 ... unlimited time off microsoftWebMar 8, 2024 · Mumbai (Maharashtra): Income Tax Department is conducting raids at the office and residence of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab, informed sources said on Tuesday. Before this, the IT Dept had conducted raids at the offices and premises of various BMC contractors and Shiv Sena … recharge sur facture inwi