The Income Tax Department carried out search and seizure operation on a prominent road construction contractor in Bihar and Jharkhand.
The Income Tax Department carried out search and seizure operations in the cases of two groups based in Punjab.The search action in case of the first group was initiated on 21.10.2021. This group is engaged in Cycle business. The group has been found
The Income Tax Department carried out a search and seizure operation on 21.10.2021 in the case of a person engaged in the real estate business, primarily operating as a land aggregator in Nashik.
The Income Tax Department carried out search and seizure operations on an importer and trader of laptops, mobile phones and peripheral parts.
The Income Tax Department initiated search and seizure operations in two groups based in several States on 12.10.2021.
The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them.
The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects.
The 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
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
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
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