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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 |   1539 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 |   1779 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 |   1488 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 |   1527 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 |   1245 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 |   1284 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 |   1668 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 |   1650 Views


Meeting of BRICS Heads of Tax Authorities and Experts on Tax Matters held virtually under Chairship of India

   16 September 2021 at 08:37

Meeting of BRICS Heads of Tax Authorities and Experts on Tax Matters held virtually under Chairship of India

Posted in Miscellaneous |   1569 Views


Income Tax Department conducts searches in Ahmedabad

   10 September 2021 at 22:06

The Income Tax Department carried out a search and seizure operation on 08.09.2021 on a group based in Ahmedabad.

Posted in Miscellaneous |   1272 Views