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...

IT Department searches premises of Chinese entities

Aug 11, 2020

New Delhi [India], Aug 11 : Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the...

IT dept conducts searches in West Bengal, Assam

May 16, 2023

The business group is controlled by a person with an active political background, an official release by the Union Ministry of Finance said on...

IT Department searches real estate developer, brokers in Ahmedabad

Oct 02, 2021

Ahmedabad (Gujarat) [India], October 2 : The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of...

IT Department conducts searches in leading media house in Ahmedabad

Sep 10, 2021

Ahmedabad (Gujarat) [India], September 10 : The Income Tax Department carried out a search and seizure operation at the premises of a leading media...

IT dept conducts searches on companies in Maharashtra, Gujarat, Delhi

Nov 25, 2021

New Delhi [India], November 25 : The Income Tax Department conducted searches in around 20 premises spread over Mumbai in Maharashtra, Ahmedabad and Gandhidham...