Income tax raid in pune

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August undefined, 2024

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. WebNov 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.

I-T officials raid residence of sugar mill Directors in Maharashtra

WebNov 17, 2024 · Representational Image. New Delhi: The Income Tax recently detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes the Central Board of Direct Taxes (CBDT) said on Tuesday, reported PTI. These searches were carried … WebOct 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. isaiah moore nc state injury

Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income Tax Raids …

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 … WebNov 7, 2024 · The Income Tax department detected an undisclosed income of Rs 180 crore during a raid at the premises of Pune-based … WebPune The Income Tax department has detected unaccounted income of ₹ 200 crore following raids on a group of four major steel rolling mills based in Maharashtra, the CBDT claimed on Monday . Pune ... ole miss football shirts

13 killed after bus falls into ravine off old Mumbai-Pune …

Income Tax Dept Raids Pune-Based Business Group Finds Rs 200 …

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 … WebDec 21, 2024 · After the raids, the IT department proceeded to assess Khan for the period 2001-02 till 2007-08 and assessed his total income during this period at a staggering Rs … ole miss football spring trainingWebJun 7, 2024 · CHENNAI: The investigators from the Income Tax department on Tuesday carried out searches at the premises of a popular chain of diagnostic labs in connection with the alleged tax evasion by the firm. Sources said that the searches were carried across the State, including in Chennai in over 25 places, linked to the firm. isaiah moore south alabama

"WebNov 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 … " - Income tax raid in pune

Income tax raid in pune

Anurag Kashyap, Taapsee Pannu Face Income Tax Department Raid …

WebNov 17, 2024 · New Delhi: The Income Tax recently detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of … WebIncome 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.

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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 … Web10 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 ...

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. WebFeb 15, 2024 · Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday morning IT officials raided eight …

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. 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 …

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, wherein it detected Rs 335 crores of ...

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... ole miss football signing classWebNov 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 … isaiah moore south alabama universityWeb7 hours ago · According to ED officials, Ghosh had illegally collected at least ₹ 30 crore from job seekers. At Friday’s rally, Shah referred to the seizure of around ₹ 50 crore from Arpita Mukherjee’s residence... isaiah mosley missouriWeb1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 ole miss football signees todayWebSep 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, … ole miss football summer campsWebMar 3, 2024 · The Income Tax Department on Wednesday raided the houses of filmmakers Anurag Kashyap and Vikas Bahl, and Bollywood actress Taapsee Pannu over alleged tax evasion. Searches are on at nearly 20 locations in Mumbai and Pune in connection with Kashyap’s production house Phantom Films. Producer Madhu Mantena’s rersidence was … ole miss football tuneinWebMar 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. isaiah morris army