Income tax raid in maharashtra

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August undefined, 2024

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 … WebGST officials raid on BJP leader pankaja munde sugar factory , #bharatedtech , #BJP, #GST, #incometax , #raid , #income , #pankajamundhe , #maharashtra , #e...

Income tax raids at four major steel rolling mills, unaccounted income …

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 … ima indian movers association

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

WebAround ₹ 100 crore of benami property was seized by the Income Tax department during raids at the premises of two business groups in Maharashtra's Jalna, reported news agency ANI. The seized ... 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 … 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 ... ima inc overland park

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

Maharashtra: I-T department seizes Rs 58 crore cash; 32 kg gold …

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 … 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 … imai-marshall yo dds msd incWebSep 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 … list of glargine insulin

"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 ... " - Income tax raid in maharashtra

Income tax raid in maharashtra

Income Tax recovers Rs 58 crore cash, 32 kg gold in raids …

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, … WebNov 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.

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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). 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. …

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 … 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.

WebFeb 21, 2024 · The Income Tax department conducted "raids" at 64 locations linked to Uflex Limited. "Searches are going on Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal Jammu and Kashmir, Haryana, Tamil Nadu, Uttarakhand and Himachal Pradesh," sources were quoted by news agency ANI as saying. 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 …

WebAug 28, 2024 · The Income Tax (I-T) Department has detected alleged tax evasion of Rs 175 crore following raids on a steel manufacturing and trading group based 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 … imains ark discordWebFeb 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 ... imaine boukhrisWebDec 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 … ima insight forumWeb6 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. ima insightsWebAug 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. ima in chatWebSep 20, 2024 · The Income Tax Department has detected 'concealment of income' to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family ... list of glasgow gangstersWebSep 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 … list of glaswegian words