Income tax raid in maharashtra

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August undefined, 2024

WebAug 11, 2024 · In a mega action, the Income Tax Department has attached assets worth about Rs 390 crore including a huge amount of unaccounted cash from an industrialist in Maharashtra’s Jalna after it conducted searches at multiple locations in Jalna. Notably, the Income Tax Department conducted the IT raids on August 03 at several places linked to a … Web1 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 ...

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

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 … 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. flyleaf here you are down on your knees again

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

WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e... WebAround ₹ 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 ... WebFeb 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 ... flyleaf - i\u0027m so sick lyrics

Maharashtra: I-T department seizes Rs 58 crore cash; 32 kg gold …

Income Tax raid on Maharashtra minister Aaditya Thackeray

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 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 ... flyleaf - i\u0027m so sickWebSep 7, 2024 · The Income Tax Department conducted simultaneous raids in four states of the country including Delhi, Uttarakhand, Maharashtra and Rajasthan. According to sources, the department is raiding the ... green network energy cashback

"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, the industrialists who have been raided here. Many of them also donated one to 1.5 crore rupees for the Ram temple in Ayodhya. " - Income tax raid in maharashtra

Income tax raid in maharashtra

IT dept conducts raid at Pune, Thane- based unicorn startup, …

WebOct 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 … 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.

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WebSep 27, 2024 · Income Tax Department conducted search and seizure operations at several locations belonging to a group of four major steel rolling mills. The Income Tax …

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 ... 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 …

WebFeb 21, 2024 · The Income Tax department conducted "raids" at 64 locations linked to Uflex Limited. "Searches are going on Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal Jammu and Kashmir, Haryana, Tamil Nadu, Uttarakhand and Himachal Pradesh," sources were quoted by news agency ANI as saying. WebAug 11, 2024 · The Income Tax Department officials recently conducted raids in Maharashtra's Jalna and Aurangabad districts in a Bollywood movie style and uncovered 390 crore illegal assets in eight days of raids.

WebAug 11, 2024 · Maharashtra Income Tax conducted a raid at premises of a steel, cloth merchant & real estate developer in Jalna from 1-8 Aug. Around Rs 100 cr of benami …

WebIncome 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 … flyleaf i\\u0027m so sick lyricsWebThe Income Tax department on Tuesday conducted searches at about 20 premises of individuals and businessmen believed to be closely associated with Maharashtra … green network fresh produceWebMar 20, 2024 · 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 search operations. The evidence … flyleaf laceyWebDec 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 … green network fac simile fatturaWebMar 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 … flyleaf kristen may acousticWebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, … green network form onlineWebMar 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 … flyleaf i\u0027m so sick meaning