Income tax raid in pune

WebDec 21, 2024 · Before the Income Tax raids across his properties 13 years ago, 65-year-old Khan was hardly known outside his business circles. Before settling down in Pune around … Web7 hours ago · The Central Bureau of Investigation (CBI) on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department,...

Income Tax Raids on Pune Based Tobacco Groups; Uncovers

WebFeb 23, 2024 · Published: Tuesday, February 23, 2024, 10:52 [IST] The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and... 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 … how do you say i love you in spanish slowly https://superwebsite57.com

Rs 30 crore, 40 kg bullion seized from D Y Patil Group by Income Tax

WebOct 7, 2024 · New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday. WebOct 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. Web11 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 ... phone number to h\u0026r block mora minnesota

The North-Eastern Chronicle on Instagram: "Income tax raids at ...

Category:Income Tax raids on 2 Mumbai real estate firms reveal unaccounted …

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Income tax raid in pune

I-T raids well known chain of diagnostic labs - DT next

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. WebNov 17, 2024 · Representational Image. 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 heavy machinery like excavators and cranes the Central Board of Direct Taxes (CBDT) said on Tuesday, reported PTI. These searches were carried …

Income tax raid in pune

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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). 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, …

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 … Web11 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 …

Web1 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 … 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 …

WebNov 16, 2024 · New Delhi, Nov 16: The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group , which is engaged in manufacturing of heavy...

Web1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 how do you say i love you in japanese englishWebFeb 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. how do you say i love you in spanish to a boyWebFeb 15, 2024 · Pune Incomtax Raid : पुण्यात आयकर विभागाकडून (Income Tax) पुण्यात सहा ठिकाणी छापेमारी सुरू आहे. यामध्ये सिटी कॉर्पोरेशनचे अनिरुद्ध देशपांडे (Aniruddha … phone number to greyhound customer serviceWebApr 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 … how do you say i love you mom in spanishWebMar 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. Searches took place at 30 locations in ... how do you say i love you in ukrainianWebFeb 15, 2024 · According to the local reports, around eight Income tax official teams have been deployed to conduct raids at the six locations linked to Deshpande in Pune. The IT officials are investigating financial transactions and tax evasion of these companies. how do you say i love you in japanese wordsWebSep 23, 2024 · पुणे (Pune News), 23 सितंबर : इनकम टैक्स डिपार्टमेंट (Income Tax Raid) की तरफ से एक बड़ी कार्रवाई की गई है। राज्यभर के कुल 40 जगहों पर इनकम टैक्स ... phone number to greyhound