2024 Income tax raid in maharashtra

Income tax raid in maharashtra

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August undefined, 2024

WebAn income tax raid is an operation conducted on the business or residential premises of an assessee, the objective of which is to unearth undisclosed income. The rules and … WebAug 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 …

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WebFeb 14, 2024 · Uddhav Thackeray said the present battle is to preserve freedom of expression. BBC Raid Latest Update: The Income Tax officials on Tuesday made searches at the BBC’s Delhi and Mumbai offices and ... 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 ... exercises after a stroke

Income Tax Raid in Bihar More then Rs.100 crore Unaccounted

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 … 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 … WebOct 7, 2024 · The Income Tax Department today carried out raids at some businesses linked to family members of Maharashtra deputy chief minister Ajit Pawar and some real estate developers on charges of alleged ... btc syllabus download

Bollywood style I-T raid in Maharashtra, assets worth - mint

Over Rs 240 crore scam unearthed in Maharashtra during Income Tax raids …

WebMar 30, 2024 · Sat, Mar 30 2024 10:12:05 AM. Chennai, Mar 30 (NIE): Income Tax officials raided DMK treasurer Durai Murugan's residence at Katpadi in Tamil Nadu's Vellore on Saturday early morning. Apart from the politician's home, Kingston Engineering College and Durai Murugan B.Ed. college in Katpadi were also being raided. “A three-member team … WebAug 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. … exercises after a total hip replacementWebSep 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 … exercises after a broken wrist

"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 … " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income Tax Dept detects ₹300 cr black money after raids in …

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 … WebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT).

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Web1 day ago · A sugar factory owned by BJP national secretary Pankaja Munde in Parli in Maharashtra’s Beed district was raided by Goods and Services Tax (GST) officials on Thursday, allegedly over GST evasion. The Vaidyanath Sugar Factory is currently non-operational. “I spoke to GST authorities. I asked them ... WebAug 12, 2024 · The raid during which Rs 390 crore-worth unaccounted assets were seized yesterday by the Income Tax department in Maharashtra's Jalna was nothing short of a …

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 … WebAug 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 …

WebThe Income Tax department on Tuesday conducted searches at about 20 premises of individuals and businessmen believed to be closely associated with Maharashtra … 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 …

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 ...

WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e... exercises after bariatric surgeryWebAug 11, 2024 · The Income Tax Department officials recently conducted raids in Maharashtra's Jalna and Aurangabad districts in a Bollywood movie style and uncovered 390 crore illegal assets in eight days of raids. exercises about the clock timeWebAug 12, 2024 · In a startling discovery, the Income Tax department found undisclosed wealth worth over Rs 100 crore during a marathon raid at the premises of a steel and cloth merchant in Maharashtra's Jalna district. The raid took place between August 1 and August 8. The department has seized Benami property worth Rs 100 crore. exercises after achilles surgeryWebMar 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 … exercise safelyWebOct 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 … exercises after basal thumb surgeryWebSep 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 ... exercise safe for pregnancyWebNov 15, 2024 · Income Tax raids: Income tax officials conducted raids at over 30 locations on the close aides of Samajwadi Party's Maharashtra President Abu Azmi.The searches took place at the Kamal Mansion ... btct3001