Income tax raid in maharashtra

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August undefined, 2024

WebWhen does a raid happen. An income tax raid, technically known as the process of Search and Seizure, is one of the crucial weapons that the Income-tax department possesses to … 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.

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

WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e... 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 … easy grammar 6 teacher edition

Income Tax recovers Rs 58 crore cash, 32 kg gold in raids …

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 ... 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 · The Income Tax Department conducted raids on premises of steel TMT bars manufacturers. The search operation covered more than 30 premises in Maharashtra. … easy graham cracker pie crust

I-T dept raids residences of Maharashtra Dy CM Ajit Pawar’s sisters

Bollywood style I-T raid in Maharashtra, assets worth - mint

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 … 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 … curio cabinet touch lightingWebNov 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. easy grammar 7th grade

"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. " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income Tax dept raids on premises of individuals close to Shiv …

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 … 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 …

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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 …

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 … 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 · 1623. 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 Maharashtra, including Nashik, Dhule, and Nandurbar. The raids were conducted at the residences of traders, government contractors and builders associated with the … 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.

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).

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 … curio cabinets glass doorsWeb1 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 ... curio cabinets rooms to goWebAug 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 … curio cabinets with lights for saleWebOct 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 … easy grammar check freeWebOct 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 … curio cabinet wine rackWebAround ₹ 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 ... easy graham cracker housesWebAug 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 ... easy grain free dog treat recipes