Income tax raid in maharashtra

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 ... 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 …

Income Tax raid Maharashtra I I-Tax Department raids 4 steel …

WebIncome Tax Raid: Tax evasion of Rs 350 crore; Income Tax Department raid in Gujarat-Mumbai. Income Tax Raid: शाह पेपर उद्योगावर 350 कोटी रुपयांच्या टॅक्स चोरीचा आरोप आहे. - Latest Marathi News (मराठी बातम्या). Find Breaking Headlines, Current and … 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 ... date is wrong on my fitbit charge 5 https://northgamold.com

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... WebAug 11, 2024 · By Arvind Ojha, Pankaj P. Khelkar: The Income Tax department conducted raids on the premises of a steel, cloth merchant and real estate developer in Maharashtra from August 1 to 8. The officials have seized illegal property worth Rs 390 crore, including … WebAug 12, 2024 · Mumbai: The raid during which ₹ 390 crore-worth unaccounted assets were seized yesterday by the Income Tax department in Maharashtra's Jalna was nothing short of a movie scene, complete... bi weekly payroll calendar 2024

GST raid on BJP leader Pankaja Munde’s sugar factory, she …

Category:Maharashtra: Income tax department raids big steel industrialists …

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Income tax raid in maharashtra

Income Tax raid Maharashtra I I-Tax Department raids 4 steel …

WebAug 12, 2024 · Mumbai: The raid during which ₹ 390 crore-worth unaccounted assets were seized yesterday by the Income Tax department in Maharashtra's Jalna was nothing short … WebMar 21, 2024 · Shares of Sobha slipped 5.4 per cent to Rs 491.40 on the BSE in Wednesday's intra-day trade after the real estate company announced that a search by the Income Tax Department was being carried out at the registered office, and other premises of the company. At 12:12 pm, Sobha was trading 5.2 per cent lower at Rs 492.60 on the BSE.

Income tax raid in maharashtra

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WebFeb 14, 2024 · (The Income Tax Department has started a survey at the offices of the BBC in Mumbai and Delhi.) ... आयकर कायद्यात Raid ऐवजी ‘Search’ हा शब्द वापरण्यात येतो. तर ‘Survey’ या शब्दाबद्दल या कायद्यात उल्लेख ...

WebAug 11, 2024 · Maharashtra Income Tax conducted a raid at premises of a steel, cloth merchant & real estate developer in Jalna from 1-8 Aug. Around Rs 100 cr of benami … WebMar 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

WebDec 27, 2024 · In the last five days in North Maharashtra, the Income Tax Department has conducted raids at 31 locations. Cash and property worth about 240 crores have been … WebAug 11, 2024 · Around Rs 100 crore of Benami property was seized including Rs 56 crore in cash, 32-kilogram gold, pearls-diamonds and property papers, sources added. Agencies The Income Tax Department …

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 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 … dateitypen officeWebApr 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 … datei tools postfachWebAug 25, 2024 · Income Tax Raids : महाराष्ट्रात 24 ठिकाणी आयकर विभागानं छापेमारी (Income Tax Raids) केली आहे. 48 वाहनं आणि 50 अधिकारी यामध्ये आहेत. या धाडीच्या पार्श्वभूमीवर मोठा पोलिसांचा फौजफाटा तैनात करण्यात आला आहे. त्यापैकी एक म्हणजे पंढरपूरमधील अभिजीत पाटील (Abhijit Patil) यांच्याशी निगडित असलेल्या चार साखर कारखान्यांवर देखील धाडी … bi weekly payroll calendar for 2023WebAug 4, 2024 · The Income Tax Department has started raids from three industrialists in Jalna of Marathwada, Maharashtra from Wednesday itself. According to the information, … bi-weekly payroll calendar 2020WebAug 11, 2024 · By Divyesh Singh: The Income Tax Department conducted raids on August 3 on the premises of two major groups engaged in the manufacturing of steel TMT bars and seized Rs 56 crore of unaccounted cash and gold jewellery.. The search operation covered more than 30 premises spread over Jalna, Aurangabad, Nashik and Mumbai in … dateityp chmWebDec 28, 2024 · Income Tax refunds of over Rs 1.49 trillion issued so far this fiscal The Income-tax department has detected tax evasion worth crores after it recently raided two Maharashtra-based groups engaged in the business of civil construction and land development respectively, the CBDT said on Tuesday. biweekly payroll calendar template 2022WebMar 8, 2024 · Mar 08, 2024, 06:29 pm 3 min read The Income Tax raids came hours before Shiv Sena MP Sanjay Raut's "expose" against the Enforcement Directorate. The residence … biweekly payroll calendar calculator