Miscellaneous News

Cash seizure of over Rs. 142 crore in searches of Income Tax Department in Hyderabad

10 October 2021 at 07:43

The 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

Posted in Miscellaneous | 1671 Views

Income Tax Department conducts searches in Assam, Meghalaya and West Bengal

08 October 2021 at 20:33

The 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

Posted in Miscellaneous | 1626 Views

Income Tax Department conducts searches on certain businessmen/middlemen in Maharashtra

07 October 2021 at 22:06

The 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.

Posted in Miscellaneous | 1578 Views

Income Tax Department conducts searches in Maharashtra, Karnataka & Uttar Pradesh

04 October 2021 at 17:40

Income Tax Department conducts searches in Maharashtra, Karnataka & Uttar Pradesh

Posted in Miscellaneous | 1872 Views

Income Tax Department conducts searches on a real estate developer group in Ahmedabad

02 October 2021 at 15:38

The 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.

Posted in Miscellaneous | 1533 Views

Income Tax Department conducts searches in Maharashtra

27 September 2021 at 20:20

The 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.

Posted in Miscellaneous | 1569 Views

Income Tax Department conducts searches on two private Syndicate Financing groups in Tamil Nadu

25 September 2021 at 21:10

The 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.

Posted in Miscellaneous | 1341 Views

Income Tax Department conducts searches in Gujarat

25 September 2021 at 21:10

The 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.

Posted in Miscellaneous | 1347 Views

Income Tax Department conducts searches in Delhi, Punjab and West Bengal

22 September 2021 at 05:45

The 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

Posted in Miscellaneous | 1704 Views

Income Tax Department conducts searches in West Bengal

22 September 2021 at 05:45

The Income Tax Department carried out a search and seizure operation on 17.09.2021 on a prominent group engaged in manufacturing of steel products. 25 premises consisting of 8 residences, 9 offices and 8 factories, spread over Kolkata, Durgapur, Asan

Posted in Miscellaneous | 1710 Views