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 |   2394 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 |   2013 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 |   2016 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 |   2178 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 |   2106 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 |   1683 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 |   1935 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 |   1710 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 |   1935 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 |   2322 Views



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