Income tax raid in pune
WebFeb 23, 2024 · Issues have also been reported relating to breaches of section 50C of the Income Tax Act, 1961, amounting to Rs 23 crore. Profits on unrecorded real estate purchase transactions amounting to Rs... 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, …
Income tax raid in pune
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WebFeb 23, 2024 · The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and related goods. WebMar 3, 2024 · Mumbai/New Delhi: Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. Both are being...
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 … WebMar 16, 2024 · The raids come at a time when Infra.Market was reportedly stitching together a funding round from new and existing investors, looking to raise close to $450 million at …
WebMar 3, 2024 · According to the IT Department, the raids were conducted in the case of tax evasion. The office of Phantom Films and other 22 places have also been raided. Saturday, March 11, 2024 WebFeb 15, 2024 · 1512 On Wednesday, the Income Tax department conducted raids at the official and residential premises of Aniruddha Deshpande, Managing Director of City Corporations and promoter of Amanora Township in Pune, Maharashtra. Raids at the …
WebFeb 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, …
WebMar 5, 2024 · The Income Tax Department's raid at filmmaker Anurag Kashyap and actress Taapsee Pannu's house and office premises are still on. This is the third day of the raid after the I-T department first carried out searches at over 30 locations in Mumbai and Pune, including the premises of the above-mentioned two celebrities and filmmaker Vikas Bahl. how to reverse itcWebIncome Tax Dept Issues Statement On Surveys At BBC Offices In India, Flags Repeated Non-compliance Tags: BBC Income tax raid IT Raid. news. BBC I-T Survey HIGHLIGHTS: Income Tax Action At BBC's Mumbai, Delhi Offices End After Nearly 60 Hours Tags: Income tax raid IT Raid BBC IT Raid. news. how to reverse kidney damage stage 3WebNov 16, 2024 · AA Pune: The Income Tax Department (ITD) on Tuesday claimed that they unearthed “unaccounted” income of more than Rs 200 crore from a Pune-based heavy … northeast theatreWebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh during the search operation on March 9. ALSO READ Right to livelihood under Art 21 includes right to live in safe buildings: Bombay HC how to reverse iphone cameraWebOct 15, 2024 · The Income Tax Department conducted search and seizure operations on two real estate business firms in Mumbai and certain individuals and entities allied with them, exposing unaccounted income of about ₹184 crore in their possession. The raids began on October 7 on 70 premises spread across Mumbai, Pune, Baramati, Goa, and Jaipur. how to reverse journal entry in sapWebOct 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. how to reverse jailbreak iphoneWebNov 8, 2024 · NEW DELHI: The Income Tax department detected an undisclosed income of ₹ 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials claimed late Thursday. northeast texas tractor sales caddo mills