Income tax raid in pune

WebAug 2, 2016 · The Income Tax department seized more than Rs 30 crore in unaccounted cash and at least 40 kg of bullion and gold jewellery from the D Y Patil Group during a raid last week, sources familiar with the development told The Indian Express. WebSep 28, 2024 · Three individuals were arrested for allegedly impersonating income tax officers in order to defraud a Pune resident of Rs 20 lakh and provide him with fake …

I-T Dept. attaches properties worth ₹1,000 crore linked to Ajit Pawar

WebOct 15, 2024 · The searches were launched on October 7 at 70 premises in Mumbai, Pune, Baramati, Goa and Jaipur, the Central Board of Direct Taxes (CBDT), the policy making body for the tax department, said in a ... WebNov 2, 2024 · PUNE: The Income Tax Department has provisionally attached assets worth ₹1,000 crore allegedly linked to Maharashtra Deputy Chief Minister Ajit Pawar. The move … the pines rockford homes https://oliviazarapr.com

Income tax department raids premises of serving Maharashtra …

Web1 day ago · Pune, 14th December 2024: The officials of the Income Tax Department have started raids on the offices of big builders in Pune along with various business companies … WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... 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. ... The operation was conducted in more than 32 premises spread across Jalna, Aurangabad, Pune, … WebJul 15, 2024 · Income Tax Department has unearthed black money to the tune of ₹ 200 crore are raids against a Pune-based business group. The search and seizure operations … thepinesrv.com

I-T dept uncovers Rs 335 crore undisclosed income during raid on …

Category:I-T raid on 4 steel mills in Maharashtra: Rs200 crore in unaccounted income

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Income tax raid in pune

Rs 180 cr undisclosed income detected in I-T raids on Pune-based …

WebMar 3, 2024 · Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. … 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).

Income tax raid in pune

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WebFeb 23, 2024 · Published: Tuesday, February 23, 2024, 10:52 [IST] The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and... WebApr 22, 2024 · The income tax department sources have made big disclosures about the raids against the actor Taapsee Pannu in connection with an alleged tax evasion case NewsUnzip accessed inside details of the disclosures through top sources in the department. IT sources have accused Taapsee firm of evading taxes to the tune of 25 …

WebNov 16, 2024 · New Delhi, Nov 16: The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group , which is engaged in manufacturing of heavy... WebFeb 16, 2024 · The Income Tax Department on Wednesday, raided the office of Pune based industrialist Aniruddha Deshpande who is reportedly close to Nationalist Congress Party …

WebMar 20, 2024 · (Image for representation) By Divyesh Singh: The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in wholesale and retail of construction materials. Many incriminating pieces of evidence in the form of hard copies and digital data were seized during the … WebFeb 15, 2024 · short by Deepika Bhatt / 02:41 pm on 15 Feb 2024,Wednesday. The Income Tax department on Wednesday conducted raids at the office of Pune-based industrialist …

WebOct 7, 2024 · Sources have told Zee Media that all the directors are considered to be close to Maharashtra Deputy Chief Minister Ajit Pawar. Income tax raids have been carried out by …

Web11 hours ago · At least thirteen people were killed and 20-25 were injured after a private bus ferrying members of a music troupe fell into a ravine off the old Mumbai-Pune Expressway near Khopoli on early Saturday morning. Most of the deceased were members of Baji Prabhu Vadak Gat, a musical troupe that ... side dishes for pot roastWebFeb 22, 2024 · PUNE: The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of ... the pines roses and revolutionsWebFeb 15, 2024 · According to the local reports, around eight Income tax official teams have been deployed to conduct raids at the six locations linked to Deshpande in Pune. The IT officials are investigating financial transactions and tax evasion of these companies. the pines rockingham ncWeb7 hours ago · The Central Bureau of Investigation (CBI) on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department,... the pines rutland vt jobsWebFeb 15, 2024 · February 15, 2024. 1 month ago. Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday … side dishes for pozoleWeb1,738 Likes, 7 Comments - The North-Eastern Chronicle (@north.eastern.chronicle) on Instagram: "Income tax raids at properties linked to filmmaker Anurag Kashyap ... side dishes for reubensWebDec 21, 2024 · Before the Income Tax raids across his properties 13 years ago, 65-year-old Khan was hardly known outside his business circles. Before settling down in Pune around … side dishes for pulled pork sandwiches