Miscellaneous News

Income Tax Department conducts searches on a Neyveli based group in Tamil Nadu

21 December 2021 at 17:38

The Income Tax Department carried out search and seizure operation on 16.12.2021 on a Neyveli based group, engaged in the business of chit funds, finance and real estate.

Posted in Miscellaneous | 2421 Views

Income Tax Department conducts searches on 60 premises of four Asset Reconstruction Companies

16 December 2021 at 08:38

The Income Tax Department carried out search and seizure operations on 08.12.2021 on four Asset Reconstruction Companies (ARCs).

Posted in Miscellaneous | 2067 Views

IT Department conducts search and seizure operations in Karnataka

14 December 2021 at 17:04

The Income Tax Department carried out search and seizure operations on 02.12.2021 on four Bangalore based Credit Cooperative Societies (CCS) and their associates.These search actions have revealed gross irregularities in the operations of these CCS a

Posted in Miscellaneous | 2049 Views

IT Department conducts search operations in West Bengal and Gujarat

10 December 2021 at 15:14

The Income Tax Department initiated search operation in West Bengal and Gujarat

Posted in Miscellaneous | 2211 Views

Income Tax Department conducts search operations in Tamil Nadu

07 December 2021 at 15:29

The Income Tax Department has carried out search and seizure operations on 01.12.2021 in Chennai, Coimbatore, Madurai and Tirunelveli.

Posted in Miscellaneous | 2136 Views

Income Tax Department conducts search operations in Gujarat

07 December 2021 at 12:12

The Income Tax Department initiated search and seizure operations on a prominent business group, engaged primarily in the manufacturing of stainless steel and metal pipes, in Ahmedabad on 23.11. 2021. The search operation covered more than 30 premise

Posted in Miscellaneous | 1716 Views

Income Tax Department conducts search operations in West Bengal

06 December 2021 at 12:13

The Income Tax Department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT Bars and structural construction materials etc. on 01.12.2021.

Posted in Miscellaneous | 1980 Views

IT Department conducts search operations on two major business groups in Madhya Pradesh

04 December 2021 at 08:36

The Income Tax Department initiated search and seizure operations on two major business groups of Indore on 25.11.2021.

Posted in Miscellaneous | 1755 Views

IT Department conducts search operations on a real estate group in Mumbai and Navi Mumbai Region of Maharashtra

02 December 2021 at 15:01

The Income Tax Department initiated search and seizure operations on a real estate group, engaged in the construction of residential and commercial projects, in Mumbai and Navi Mumbai Region on 25.11.2021.

Posted in Miscellaneous | 1959 Views

Income Tax Department conducts search operations in Pune, Maharashtra

02 December 2021 at 15:01

The Income Tax Department has initiated search and seizure operations on a leading group of Pune, engaged in dairy farming and milk products, on 25.11.2021.

Posted in Miscellaneous | 2358 Views