Income tax raid in pune

WebMar 20, 2024 · (Image for representation) 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 … 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 Raid बड़ी खबर ! मुंबई, पुणे सहित 40 जगहों पर इनकम …

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,... WebJun 7, 2024 · CHENNAI: The investigators from the Income Tax department on Tuesday carried out searches at the premises of a popular chain of diagnostic labs in connection with the alleged tax evasion by the firm. Sources said that the searches were carried across the State, including in Chennai in over 25 places, linked to the firm. notes to write on a sympathy card https://pirespereira.com

Rs 180 cr undisclosed income detected in I-T raids on Pune-based …

WebPune The Income Tax department has detected unaccounted income of ₹ 200 crore following raids on a group of four major steel rolling mills based in Maharashtra, the CBDT claimed on Monday . Pune ... 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. Web1,738 Likes, 7 Comments - The North-Eastern Chronicle (@north.eastern.chronicle) on Instagram: "Income tax raids at properties linked to filmmaker Anurag Kashyap ... notes to you looney tunes wiki

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

Category:Income Tax Dept Raids Pune-Based Business Group Finds Rs 200 …

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Income tax raid in pune

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

WebFeb 15, 2024 · short by Deepika Bhatt / 02:41 pm on 15 Feb 2024,Wednesday. The Income Tax department on Wednesday conducted raids at the office of Pune-based industrialist … 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.

Income tax raid in pune

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WebFeb 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. WebMar 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. …

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 … 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 · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 WebMar 16, 2024 · Income Tax authorities have raided offices of the company in several cities, including Noida, Hyderabad, Bengaluru, Pune and Mumbai. “The founders’ homes were …

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 …

notes top modelWebNov 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... how to set up a ltd companyWebMar 4, 2024 · IT raids on Anurag Kashyap, Taapsee Pannu: Tax discrepancy of about Rs 300 crore surfaces During the Income Tax department searches, that were carried out at over 30 locations in Mumbai and Pune ... how to set up a ltdWebFeb 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... how to set up a loyalty rewards programWebNov 8, 2024 · NEW DELHI: The Income Tax department detected an undisclosed income of ₹ 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials claimed late Thursday. how to set up a luxul switchWebNov 17, 2024 · 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 … notes towards an african orestesWebMoney 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). how to set up a ludwig backbeat drum set