Fri, Nov 22, 2024 | Updated 12:23 IST
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...
RBI appoints Aviral Jain as new Executive Director
Oct 04, 2024
As Executive Director, Jain will look after the Legal Department, Premises Department and Right to Information Act (First Appellate Authority).
Mumbai: Income Tax department searches premises of Shiv Sena corporator Yashwant Jadhav
Feb 25, 2022
Mumbai (Maharashtra) [India], February 25 : Income Tax department on Friday carried out searches at the premises of Shiv Sena corporator and Standing Committee...
I-T Department conducts searches on 24 premises of Kolkata based group
Nov 18, 2021
New Delhi [India], November 18 : The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on...
Rs 29 crore seized from Tamil Nadu minister Velu, his aides' premises: Income tax officials
Nov 07, 2023
Income Tax department has seized Rs 29 crores cash from the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu...
I-T Department conducts search operations at over 40 premises in Surat, Mumbai
Dec 10, 2021
New Delhi [India], December 10 : The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40...
Income Tax raids premises of two jewellers in Punjab's Ludhiana
Nov 24, 2022
Income Tax Department raids 23 premises of diamond manufacturer in Gujarat, seizes unaccounted data
Sep 25, 2021
I-T Department conducts searches at premises of DMK MP S Jagathrakshakan in Tamil Nadu
Oct 05, 2023
Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kerala
Jan 10, 2022
UP: Rs 17,500 seized during IT raids conducted at SP leader Rajiv Rai's premises in Mau
Dec 19, 2021
Delhi: Car catches fire in Mausam Bhawan premises, fire engines rushed to spot
Apr 14, 2023
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