Income tax raid in pune

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August undefined, 2024

WebFeb 15, 2024 · p PUNE: Aniruddha Deshpande Chairman Citigroup and Surveyor Amanora Township in Pune was raided by the Income Tax Department on Wednesday morning. Sources informed that the raids on his house and office began early in the morning. /p p br /p p As per sources an investigation is also being carried out at Deshpande s office and at … WebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT).

Income Tax raid Maharashtra I I-Tax Department raids 4 steel …

WebNov 7, 2024 · The Income Tax department detected an undisclosed income of Rs 180 crore during a raid at the premises of Pune-based … WebMar 23, 2024 · New Delhi: The income tax department has conducted raids at the Hero MotoCorp chairman and Managing Director Pawan Munjal's residence and office on Wednesday, according to the news agency ANI. “Income Tax department conducting searches at multiple premises of Hero Motocorp. solidworks mousetrap file

I-T raid on 4 steel mills in Maharashtra: Rs200 crore in unaccounted income

Web10 hours ago · At least thirteen people were killed and 20-25 were injured after a private bus ferrying members of a music troupe fell into a ravine off the old Mumbai-Pune … WebMar 19, 2024 · Income Tax Department raided 25 locations across 7 cities of India. Unaccounted cash and jewellery worth ₹ 1 crore have been seized during the income tax … WebMar 8, 2024 · New Delhi: The Income Tax Department on Tuesday conducted raids at the offices and residences of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab. The raids were conducted in Mumbai and Pune, ANI reported. Before this, the IT Dept had conducted raids at the offices and premises of … solidworks mouse controls

Income Tax raid at Taapsee Pannu, Anurag Kashyap

Income tax dept raids Pune heavy machinery firm

WebOct 7, 2024 · Sources have told Zee Media that all the directors are considered to be close to Maharashtra Deputy Chief Minister Ajit Pawar. Income tax raids have been carried out by … WebMar 3, 2024 · Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. small astronomy observatoryWebMar 3, 2024 · Mumbai/New Delhi: Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. Both are being... solidworks move body in part

"WebIncome Tax Dept Issues Statement On Surveys At BBC Offices In India, Flags Repeated Non-compliance Tags: BBC Income tax raid IT Raid. news. BBC I-T Survey HIGHLIGHTS: Income Tax Action At BBC's Mumbai, Delhi Offices End After Nearly 60 Hours Tags: Income tax raid IT Raid BBC IT Raid. news. " - Income tax raid in pune

Income tax raid in pune

Income tax dept raids Pune heavy machinery firm - Times of India

WebFeb 22, 2024 · PUNE: The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, … WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra …

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WebApr 22, 2024 · The income tax department sources have made big disclosures about the raids against the actor Taapsee Pannu in connection with an alleged tax evasion case NewsUnzip accessed inside details of the disclosures through top sources in the department. IT sources have accused Taapsee firm of evading taxes to the tune of 25 … WebFeb 23, 2024 · The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and related goods.

Web1 day ago · Pune, 15th February 2024: The Income Tax (IT) Department conducted a raid on Wednesday morning at the offices of Aniruddha Deshpande, Managing Director of … Web1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245

WebOct 15, 2024 · The Income Tax Department conducted search and seizure operations on two real estate business firms in Mumbai and certain individuals and entities allied with them, exposing unaccounted income of about ₹184 crore in their possession. The raids began on October 7 on 70 premises spread across Mumbai, Pune, Baramati, Goa, and Jaipur. WebMar 3, 2024 · According to the IT Department, the raids were conducted in the case of tax evasion. The office of Phantom Films and other 22 places have also been raided. Saturday, March 11, 2024

Web7 hours ago · According to ED officials, Ghosh had illegally collected at least ₹ 30 crore from job seekers. At Friday’s rally, Shah referred to the seizure of around ₹ 50 crore from Arpita Mukherjee’s residence...

WebPune The Income Tax department has detected unaccounted income of ₹ 200 crore following raids on a group of four major steel rolling mills based in Maharashtra, the CBDT claimed on Monday . Pune ... solidworks move bom to different sheetWebFeb 15, 2024 · The Income Tax department on Wednesday conducted raids at the office of Pune-based industrialist Aniruddha Deshpande, who is known to be close to NCP chief … solidworks move assembly sketch to partWebFeb 22, 2024 · PUNE: The Income Tax Department on February 17 carried out search and seizure operations on a Pune-based tobacco group at 34 locations across Maharashtra, wherein it detected Rs 335 crores of ... solidworks mouse pointer iconsWebNov 2, 2024 · PUNE: The Income Tax Department has provisionally attached assets worth ₹1,000 crore allegedly linked to Maharashtra Deputy Chief Minister Ajit Pawar. The move … solidworks move bom to another sheetWebJul 27, 2016 · On Wednesday morning, at around 5.30 am, 125 police and I-T personnel from Pune, 100 from Kolhapur and 150 from Mumbai left their offices simultaneously to start the raids that covered 12-13 institutes of the D Y Patil group in Pune, eight-10 in Kolhapur and the rest in Mumbai. Along with the premises of the educational institutes, the residences … solidworks motion教程WebSep 28, 2024 · Three individuals were arrested for allegedly impersonating income tax officers in order to defraud a Pune resident of Rs 20 lakh and provide him with fake … solidworks move drawing view to another sheetWeb10 hours ago · At least thirteen people were killed and 20-25 were injured after a private bus ferrying members of a music troupe fell into a ravine off the old Mumbai-Pune Expressway near Khopoli on early Saturday morning. Most of the deceased were members of Baji Prabhu Vadak Gat, a musical troupe that ... solidworks move component in assembly