Mon, Nov 25, 2024 | Updated 01:59 IST
IT Dept searches Jaipur-based business group, evidence reveals large-scale tax evasion
Aug 11, 2022
New Delhi [India], August 11 : The Income Tax Department has carried out a search operation on a Jaipur-based group engaged in the business...
IT Dept conducts searches at unicorn startup group based in Pune, Thane
Mar 20, 2022
New Delhi [India], March 20 : The Income Tax Department conducted a Search and Seizure operation on March 9 in the 23 premises of...
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...
Income Tax Dept raids various locations of Gujarat-based business group
Aug 02, 2022
New Delhi [India], August 2 : The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad...
IT Dept conducts searches in Punjab
Oct 26, 2021
New Delhi [India], October 26 : Income Tax Department carried out search and seizure operations on-premises of two groups based in Punjab, informed the...
Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises linked to business group
Jun 22, 2022
New Delhi [India], June 22 : The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group...
IT dept conducts searches on 3 groups in Jaipur, traces unaccounted transactions of over Rs 1400 cr
Jan 21, 2021
IT dept conducts searches in West Bengal, Assam
May 16, 2023
Income tax dept conducts searches at Hyderabad based pharmaceutical company
Oct 06, 2021
Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Jul 13, 2022
Income Tax Dept conducts searches on premises of hospitality group
Jul 15, 2022
IT dept conducts searches on companies in Maharashtra, Gujarat, Delhi
Nov 25, 2021
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