Miscellaneous News

Income Tax Department conducts search and seizure operations in Tamil Nadu

02 November 2021 at 21:39

The Income Tax Department carried out search and seizure operations in Tamil Nadu in the case of a group engaged in the manufacturing of animal feeds, poultry farming, edible oils and export of egg products.

Posted in Miscellaneous | 2007 Views

Income Tax Department conducts searches in Bihar and Jharkhand

01 November 2021 at 20:41

The Income Tax Department carried out search and seizure operation on a prominent road construction contractor in Bihar and Jharkhand.

Posted in Miscellaneous | 1575 Views

Income Tax Department conducts searches in Punjab

26 October 2021 at 20:31

The Income Tax Department carried out search and seizure operations in the cases of two groups based in Punjab.The search action in case of the first group was initiated on 21.10.2021. This group is engaged in Cycle business. The group has been found

Posted in Miscellaneous | 1659 Views

Income Tax Department conducts searches in Nashik

25 October 2021 at 20:29

The Income Tax Department carried out a search and seizure operation on 21.10.2021 in the case of a person engaged in the real estate business, primarily operating as a land aggregator in Nashik.

Posted in Miscellaneous | 1713 Views

Income Tax Department's searches in NCR, Haryana & WB reveal large scale under-invoicing of imports

17 October 2021 at 12:15

The Income Tax Department carried out search and seizure operations on an importer and trader of laptops, mobile phones and peripheral parts.

Posted in Miscellaneous | 1557 Views

Income Tax Department conducts searches on groups engaged in the business of Digital Marketing & Waste Management

17 October 2021 at 12:15

The Income Tax Department initiated search and seizure operations in two groups based in several States on 12.10.2021.

Posted in Miscellaneous | 1530 Views

Income Tax Department's searches in Maharashtra reveal unaccounted income of over Rs. 184 crore

16 October 2021 at 08:18

The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them.

Posted in Miscellaneous | 1473 Views

Income Tax Department carried out search and seizure operations in Bengaluru

12 October 2021 at 21:59

The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects.

Posted in Miscellaneous | 1767 Views

Income Tax Department conducts searches in Kanchipuram, Chennai and Vellore

10 October 2021 at 16:49

The Income Tax Department conducted searches on 05/10/2021 in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments. The search operations were carried out at 34 premises locate

Posted in Miscellaneous | 2226 Views

Cash seizure of over Rs. 142 crore in searches of Income Tax Department in Hyderabad

10 October 2021 at 07:43

The Income Tax Department carried out search & seizure operations on 06.10.2021 on a major Pharmaceutical group based out of Hyderabad. This Pharmaceutical group is engaged in the business of manufacturing of intermediates, Active Pharmaceutical

Posted in Miscellaneous | 1650 Views