Income tax raid in maharashtra

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August undefined, 2024

WebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, the industrialists who have been raided here. Many of them also donated one to 1.5 crore rupees for the Ram temple in Ayodhya. WebOct 7, 2024 · The Income Tax department Thursday has commenced raids and search operations at premises linked to a serving Maharashtra cabinet minister, sources said. These raids and searches are being carried at multiple locations including those in Pune, Mumbai and Goa, sources added. According to the people in the know, amongst the …

Income Tax Department - Wikipedia

WebApr 23, 2024 · MUMBAI: The state Goods and Services Tax (GST) and income-tax (I-T) investigation wing have seized nearly Rs 9.8 crore unaccounted cash and 19 kg silver … WebMar 20, 2024 · The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in … can i play online without playstation plus

100 crore ‘benami’ property seized in I-T raids in Maharashtra

WebAug 11, 2024 · Income tax department has seized Rs 58 crore in cash and assets worth Rs 390 crore in Maharashtra The raids were launched last week on the business entity based … WebSep 9, 2024 · Income Tax raids underway in Mumbai over tax evasion and illicit political funding. Seized documents and digital data reveal the group's "modus operandi of tax … WebMar 8, 2024 · New Delhi: The Income Tax Department on Tuesday conducted raids at the offices and residences of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab. The raids were conducted in Mumbai and Pune, ANI reported. Before this, the IT Dept had conducted raids at the offices and premises of … can i play origin games on my xbox

it raid: IT Dept raids 2 business groups in Maharashtra

Assets Worth Rs 390 Crore Seized In Tax Raids In Maharashtra

WebWhen does a raid happen. An income tax raid, technically known as the process of Search and Seizure, is one of the crucial weapons that the Income-tax department possesses to … WebDec 27, 2024 · The Income Tax Department has unearthed a scam worth more than Rs 240 crores in Maharashtra. The department conducted multiple raids at 32 places in North … can i play on pc and xbox at the same timeWebDec 27, 2024 · 1623. The Income Tax Department has unearthed a scam worth more than Rs 240 crores in Maharashtra. The department conducted multiple raids at 32 places in North Maharashtra, including Nashik, Dhule, and Nandurbar. The raids were conducted at the residences of traders, government contractors and builders associated with the … can i play online games on ps4 jailbreak

"WebDec 28, 2024 · Income Tax Dept detects ₹ 300 cr black money after raids in Rajasthan, Maharashtra. 2 min read . Updated: 28 Dec 2024, 02:27 PM IST Livemint. The search operation covered more than 25 premises ... " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income tax department raids premises of serving Maharashtra …

WebAug 12, 2024 · A raid was conducted by the Income Tax department in Maharashtra's Jalna, where officials disguised themselves as baraatis at a wedding.. An elaborate plan was put in place for the raid, which led ... WebMar 8, 2024 · Mar 08, 2024, 06:29 pm 3 min read The Income Tax raids came hours before Shiv Sena MP Sanjay Raut's "expose" against the Enforcement Directorate. The residence …

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WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI . The Income Tax Department carried out a search and seizure operation on September 23 on a group of four major steel rolling mills based in Jalna, Maharashtra. These companies are engaged in the business of manufacturing steel TMT bars and billets mostly using steel … WebDec 28, 2024 · The Income Tax Department has detected black money of over ₹ 300 crore after raids at multiple locations in Rajasthan and Haryana, the Ministry of Finance …

WebOct 7, 2024 · By Sahil Joshi, Pankaj P. Khelkar: The Income Tax department carried out raids on Maharashtra Deputy Chief Minister Ajit Pawar's sisters on Thursday, including their residences and other premises.. Ajit Pawar said, “Raids were carried out on my sisters’ houses. Jarandeshwar sugar factory directors have been raided. This is very low-level … WebDec 27, 2024 · In the last five days in North Maharashtra, the Income Tax Department has conducted raids at 31 locations. Cash and property worth about 240 crores have been …

WebNov 22, 2024 · Income Tax Raid in Bihar More than Rs.100 crore Unaccounted. On 17.11.2024, the Income Tax Department initiated search and seizure operations. The … WebSep 7, 2024 · The Income Tax Department conducted simultaneous raids in four states of the country including Delhi, Uttarakhand, Maharashtra and Rajasthan. According to sources, the department is raiding the ...

WebSep 9, 2024 · The searches began on August 25 against two unidentified organisations involved in sand mining, sugar manufacturing, road construction, health care, and the operation of a medical college, according to officials. The Income Tax Department discovered "unaccounted income" of more than Rs 100 crore during a recent search on …

WebThe investigation wings of the income tax department raided premises of four major steel rolling mills based in Jalna, carried out searches at 32 premises linked to them and detected an ... five guys online order near meWeb6 hours ago · He fixes flat tyres for a living but K Padmarajan is known because of 'electoral outings'. He is the most unsuccessful candidate, having contested almost all elections, national or state, since 1988. five guys orange cityWebAug 11, 2024 · This Article is From Aug 11, 2024 Assets Worth ₹ 390 Crore Seized In Tax Raids In Maharashtra's Jalna The seized assets included ₹ 56 crore in cash and 32 … five guys oviedo flWebAug 11, 2024 · In a mega action, the Income Tax Department has attached assets worth about Rs 390 crore including a huge amount of unaccounted cash from an industrialist in Maharashtra’s Jalna after it conducted searches at multiple locations in Jalna. Notably, the Income Tax Department conducted the IT raids on August 03 at several places linked to a … can i play origin games offlineWebAug 12, 2024 · The Income Tax department conducted raids in Maharashtra's Jalna and Aurangabad districts and recovered Rs 390 crore of "benami" property or "unaccounted" assets in eight days of raids. The officials have arrested a businessman, who deals in garments, real estate and in steel. five guys open on christmasWebAug 11, 2024 · The Income Tax Department conducted raids on premises of steel TMT bars manufacturers. The search operation covered more than 30 premises in Maharashtra. … five guys orland park ilWebNov 2, 2024 · Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said. five guys ottawa locations