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 ... 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 …

Income Tax Dept Unearths Rs 100-Crore Hidden Income In Maharashtra Raids

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 … tshepo tabane

Income Tax Dept detects ₹300 cr black money after raids in …

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 ... WebDec 28, 2024 · Income Tax Dept detects ₹ 300 cr black money after raids in Rajasthan, Maharashtra. 2 min read . Updated: 28 Dec 2024, 02:27 PM IST Livemint. The search operation covered more than 25 premises ... 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. philosopher\\u0027s 7t

Income Tax raid at DMK treasurer Durai Murugan

Big news of Maharashtra, Income Tax Department raids 31 places …

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 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 … tshepo songsWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, the industrialists who have been raided here. Many of them also donated one to 1.5 crore rupees for the Ram temple in Ayodhya. philosopher\u0027s 7s

"WebOct 7, 2024 · The threshold limit of Rs 3,500 applies to each POSB account of a taxpayer. The Income Tax Department today carried out raids at some businesses linked to family … " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income tax raids at four major steel rolling mills, unaccounted income …

WebAug 12, 2024 · A raid was conducted by the Income Tax department in Maharashtra's Jalna, where officials disguised themselves as baraatis at a wedding.. An elaborate plan was put in place for the raid, which led ... 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).

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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 … WebAn income tax raid is an operation conducted on the business or residential premises of an assessee, the objective of which is to unearth undisclosed income. The rules and …

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 · 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 …

WebAug 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 … 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 conducts raids in Maharashtra Photo Credit: 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. These companies are engaged in the business of manufacturing steel TMT bars and billets mostly using steel …

WebAug 11, 2024 · In a mega action, the Income Tax Department has attached assets worth about Rs 390 crore including a huge amount of unaccounted cash from an industrialist in Maharashtra’s Jalna after it conducted searches at multiple locations in Jalna. Notably, the Income Tax Department conducted the IT raids on August 03 at several places linked to a … tshepo thageWebAround ₹ 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 seized ... tshepo skhwama mateteWebOct 7, 2024 · The Income Tax department Thursday has commenced raids and search operations at premises linked to a serving Maharashtra cabinet minister, sources said. These raids and searches are being carried at multiple locations including those in Pune, Mumbai and Goa, sources added. According to the people in the know, amongst the … philosopher\u0027s 7wWebApr 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 … tshepo techWebThe Income Tax department on Tuesday conducted searches at about 20 premises of individuals and businessmen believed to be closely associated with Maharashtra … philosopher\\u0027s 7xWebDec 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 … tshepo thage ttWebAug 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 … philosopher\u0027s 7x