Income tax raid in maharashtra

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August undefined, 2024

WebSep 27, 2024 · 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 scrap as raw material. 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.

Tax Officials Pose As Groomsmen For A Raid In Maharashtra

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 … WebMar 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 … how much should blantons cost

INCOME TAX RAID - The Economic Times

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 … WebMar 20, 2024 · KOCHI: The investigation wing of the Income Tax department raided the offices and residence of businessman Faris Aboobacker in Kerala, Tamil Nadu, Maharashtra and Karnataka as part of the probe ... WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e... how much should beta hcg increase

it raid: IT Dept raids 2 business groups in …

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

WebMar 8, 2024 · Mar 08, 2024, 06:29 pm 3 min read The Income Tax raids came hours before Shiv Sena MP Sanjay Raut's "expose" against the Enforcement Directorate. The residence … 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 … how do t tubules workWebIncome 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 … how much should be the emergency fund

"WebFeb 15, 2024 · On Wednesday, the Income Tax department conducted raids at the official and residential premises of Aniruddha Deshpande, Managing Director of City Corporations and promoter of Amanora Township in Pune, Maharashtra. Raids at the premises of Deshpande, who is a close aide of NCP supremo Sharad Pawar started early morning. … " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income Tax raid on Ajit Pawar’s relatives: Transactions worth Rs …

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. WebDec 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 …

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WebSep 9, 2024 · Income Tax raids underway in Mumbai over tax evasion and illicit political funding. Seized documents and digital data reveal the group's "modus operandi of tax … 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 …

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 … 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 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... WebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, …

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 ...

WebThese contractors are suspected to have evaded income tax of about ₹ 200 crore. The agency has accused them of involvement in hawala transactions and routing the “ill … how much should bonuses be taxedWebFeb 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 ... how do t3 t4 and tsh workWebAug 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 … how much should bifocal lenses costWebAug 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. how much should beginners invest in stocksWebAug 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 … how much should botox be dilutedWebMar 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 … how do tabby cats behaveWebNov 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 … how much should blood glucose fluctuate