Miscellaneous News
Income Tax Department conducts searches in Kanchipuram, Chennai and Vellore
10 October 2021 at 16:49The Income Tax Department conducted searches on 05/10/2021 in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments. The search operations were carried out at 34 premises locate
Cash seizure of over Rs. 142 crore in searches of Income Tax Department in Hyderabad
10 October 2021 at 07:43The Income Tax Department carried out search & seizure operations on 06.10.2021 on a major Pharmaceutical group based out of Hyderabad. This Pharmaceutical group is engaged in the business of manufacturing of intermediates, Active Pharmaceutical
Income Tax Department conducts searches in Assam, Meghalaya and West Bengal
08 October 2021 at 20:33The Income Tax Department carried out search and seizure operations on 05.10.2021 in the case of two groups based in the North-East Region and West Bengal. A total of 15 premises were covered in the search action, which was spread across Kolkata, Guw
Income Tax Department conducts searches on certain businessmen/middlemen in Maharashtra
07 October 2021 at 22:06The Income Tax Department carried out a search operation that commenced on 23.09.2021 on a big syndicate involving certain businessmen/middlemen of Maharashtra and some persons holding public offices.
Income Tax Department conducts searches in Maharashtra, Karnataka & Uttar Pradesh
04 October 2021 at 17:40Income Tax Department conducts searches in Maharashtra, Karnataka & Uttar Pradesh
Income Tax Department conducts searches on a real estate developer group in Ahmedabad
02 October 2021 at 15:38The Income Tax Department carried out search & seizure operations on 28.09.2021 on a real estate developer group and the brokers connected with this group.
Income Tax Department conducts searches in Maharashtra
27 September 2021 at 20:20The Income Tax Department carried out a search and seizure operation on 23.09.2021 on a group of four major Steel Rolling Mills based in Jalna, Maharashtra.
Income Tax Department conducts searches in Gujarat
25 September 2021 at 21:10The Income Tax Department carried out search and seizure operations on 22.09.2021 on premises of a leading Diamond manufacturer and exporter from Gujarat, based on intelligence input about tax evasion.
Income Tax Department conducts searches on two private Syndicate Financing groups in Tamil Nadu
25 September 2021 at 21:10The Income Tax Department carried out search and seizure operations on 23.09.2021 on two private Syndicate Financing groups based in Chennai. The search operation was carried out at 35 premises located in Chennai.
Income Tax Department conducts searches in Delhi, Punjab and West Bengal
22 September 2021 at 05:45The Income Tax Department carried out a search and seizure operation on 18.09.2021 on a leading business house of India involved in manufacture of textile and filament yarn having corporate offices in Delhi, Punjab and Kolkata.During the course of th
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