IT Dept raids 2 business groups in Maharashtra's Jalna, Rs 56 cr cash seized

Aug 11, 2022

New Delhi [India], August 11 : The Income Tax Department has conducted a raid at the premises of two business groups dealing in steel,...

Incriminating documents found after IT Dept raids business groups in Delhi, Mumbai

Jul 26, 2022

New Delhi [India], July 26 : The Income Tax Department carried out a search and seizure operations earlier this month on groups engaged in...

Income Tax Dept raids prominent business groups in Maharashtra

Sep 09, 2022

New Delhi [India], September 9 : The Income Tax Department has raided over 20 premises spread over Solapur, Osmanabad, Nashik and Kolhapur districts of...

Income Tax Dept raids two business groups in Rajasthan

Dec 28, 2021

New Delhi [India], December 28 : Income Tax Department has conducted raids on various locations of two business groups based in Rajasthan. The search...

IT Dept raids Chiripal Group in Ahmedabad

Jul 20, 2022

Ahmedabad (Gujarat) [India], July 20 : The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries...

Income Tax Dept raids Kolkata-based business group

Sep 01, 2022

New Delhi [India], September 1 : The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent...