Varanasi: IT raids multiple properties of bullion trader Narayan Das

Oct 17, 2023

Sleuths of the Income Tax department were carrying out raids at multiple properties of bullion trader Narayan Das in Varanasi.

UP: IT raids multiple properties of bullion trader Narayan Das in Varanasi

Oct 17, 2023

Income Tax employees from Lucknow promptly arrived at the scene, taking possession of the premises and commencing their thorough examination.

Gujarat: Businessman duped of Rs 1.3 crores with fake currencies, case registered

Oct 01, 2024

According to the police, on September 23, Mehul Thakkar, a bullion trader, received a call from the manager of Laxmi Jewellers, who asked him...

ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bogus import case

Aug 06, 2020

New Delhi [India], Aug 6 : The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery...

Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for availing fake GST input tax worth Rs 7.11 cr

Feb 12, 2022

Mumbai (Maharashtra) [India], February 12 : The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of...

Tamil Nadu: I-T searches on jewellery, bullion group reveal over Rs 1,000 crores undisclosed income

Mar 07, 2021

New Delhi [India], March 7 : The Income Tax Department carried out searches on Thursday in premises of a leading bullion trader in Tamil...