Income tax raid in pune

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August undefined, 2024

WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh during the search operation on March 9. ALSO READ Right to livelihood under Art 21 includes right to live in safe buildings: Bombay HC

I-T dept uncovers Rs 335 crore undisclosed income during raid on Pune …

WebFeb 15, 2024 · p PUNE: Aniruddha Deshpande Chairman Citigroup and Surveyor Amanora Township in Pune was raided by the Income Tax Department on Wednesday morning. Sources informed that the raids on his house and office began early in the morning. /p p br /p p As per sources an investigation is also being carried out at Deshpande s office and at … WebFeb 23, 2024 · Issues have also been reported relating to breaches of section 50C of the Income Tax Act, 1961, amounting to Rs 23 crore. Profits on unrecorded real estate purchase transactions amounting to Rs... software superbonus 110 gratis

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in …

WebMar 3, 2024 · According to the IT Department, the raids were conducted in the case of tax evasion. The office of Phantom Films and other 22 places have also been raided. Saturday, March 11, 2024 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 … WebOct 7, 2024 · Sources have told Zee Media that all the directors are considered to be close to Maharashtra Deputy Chief Minister Ajit Pawar. Income tax raids have been carried out by … slow motion controls in ppl playground

Income Tax dept uncovers Rs 200 crore black money after raids on Pune …

Income Tax Raid: Latest News, Photos and Videos on Income Tax Raid …

WebFeb 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. WebIncome Tax Dept Issues Statement On Surveys At BBC Offices In India, Flags Repeated Non-compliance Tags: BBC Income tax raid IT Raid. news. BBC I-T Survey HIGHLIGHTS: Income Tax Action At BBC's Mumbai, Delhi Offices End After Nearly 60 Hours Tags: Income tax raid IT Raid BBC IT Raid. news. software supply chainWebAug 2, 2016 · The Income Tax department seized more than Rs 30 crore in unaccounted cash and at least 40 kg of bullion and gold jewellery from the D Y Patil Group during a raid last week, sources familiar with the development told The Indian Express. slow motion control for telescopes

"WebMar 19, 2024 · Income Tax Department raided 25 locations across 7 cities of India. Unaccounted cash and jewellery worth ₹ 1 crore have been seized during the income tax … " - Income tax raid in pune

Income tax raid in pune

Income Tax Raids on Pune Based Tobacco Groups; Uncovers

WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... PTI . The Income Tax Department carried out a search and seizure operation on … WebFeb 15, 2024 · The Income Tax department on Wednesday conducted raids at the office of Pune-based industrialist Aniruddha Deshpande, who is known to be close to NCP chief …

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WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... 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. ... The operation was conducted in more than 32 premises spread across Jalna, Aurangabad, Pune, … 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, wherein it detected Rs 335 crores of ...

WebNov 2, 2024 · PUNE: The Income Tax Department has provisionally attached assets worth ₹1,000 crore allegedly linked to Maharashtra Deputy Chief Minister Ajit Pawar. The move … Web10 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 …

WebMar 23, 2024 · New Delhi: The income tax department has conducted raids at the Hero MotoCorp chairman and Managing Director Pawan Munjal's residence and office on Wednesday, according to the news agency ANI. “Income Tax department conducting searches at multiple premises of Hero Motocorp. WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra …

WebSep 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 डिपार्टमेंट …

WebSep 28, 2024 · Three individuals were arrested for allegedly impersonating income tax officers in order to defraud a Pune resident of Rs 20 lakh and provide him with fake … slow motion cos\\u0027èWebNov 16, 2024 · AA Pune: The Income Tax Department (ITD) on Tuesday claimed that they unearthed “unaccounted” income of more than Rs 200 crore from a Pune-based heavy … slow motion control knobsWebDec 21, 2024 · After the raids, the IT department proceeded to assess Khan for the period 2001-02 till 2007-08 and assessed his total income during this period at a staggering Rs … slow motion coughWebOct 15, 2024 · The searches were launched on October 7 at 70 premises in Mumbai, Pune, Baramati, Goa and Jaipur, the Central Board of Direct Taxes (CBDT), the policy making body for the tax department, said in a ... slow motion control knob for telescope mountsWeb10 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 ... software supply chain nistWebMoney 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). slow motion cookingWebFeb 15, 2024 · Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday morning IT officials raided eight … software supply chain attacks examples