Income tax raid in pune

WebOct 7, 2024 · The Income Tax department Thursday has commenced raids and search operations at premises linked to a serving Maharashtra cabinet minister, sources said. These raids and searches are being carried at multiple locations including those in Pune, Mumbai and Goa , sources added. WebMar 4, 2024 · IT raids on Anurag Kashyap, Taapsee Pannu: Tax discrepancy of about Rs 300 crore surfaces During the Income Tax department searches, that were carried out at over 30 locations in Mumbai and Pune ...

Income Tax Raids on Pune Based Tobacco Groups; Uncovers

WebFeb 15, 2024 · February 15, 2024. 1 month ago. Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday … dwayne super bowl https://akumacreative.com

IT dept detects Rs 184 cr black money after raids on Ajit Pawar, …

Web1 day ago · Pune, 14th December 2024: The officials of the Income Tax Department have started raids on the offices of big builders in Pune along with various business companies … WebFeb 16, 2024 · The Income Tax Department on Wednesday, raided the office of Pune based industrialist Aniruddha Deshpande who is reportedly close to Nationalist Congress Party … WebSep 23, 2024 · पुणे (Pune News), 23 सितंबर : इनकम टैक्स डिपार्टमेंट (Income Tax Raid) की तरफ से एक बड़ी कार्रवाई की गई है। राज्यभर के कुल 40 जगहों पर इनकम टैक्स ... dwaynes world twitter

Income tax department raids premises of serving Maharashtra …

Category:I-T Dept. attaches properties worth ₹1,000 crore linked to Ajit Pawar

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Income tax raid in pune

Income Tax raids on 2 Mumbai real estate firms reveal unaccounted …

WebMar 3, 2024 · The Income Tax Department on Wednesday raided the houses of filmmakers Anurag Kashyap and Vikas Bahl, and Bollywood actress Taapsee Pannu over alleged tax evasion. Searches are on at nearly 20 locations in Mumbai and Pune in connection with Kashyap’s production house Phantom Films. Producer Madhu Mantena’s rersidence was … 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, …

Income tax raid in pune

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WebFeb 23, 2024 · Published: Tuesday, February 23, 2024, 10:52 [IST] The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and... 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 ...

Web1,738 Likes, 7 Comments - The North-Eastern Chronicle (@north.eastern.chronicle) on Instagram: "Income tax raids at properties linked to filmmaker Anurag Kashyap ... 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, wherein it detected Rs 335 crores of ...

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 … WebNov 17, 2024 · New Delhi: The Income Tax recently detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of …

WebNov 16, 2024 · New Delhi, Nov 16: The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group , which is engaged in manufacturing of heavy...

WebMar 20, 2024 · By Divyesh Singh: The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in … dwayne sutterWebOct 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 … crystal for businessWebMar 20, 2024 · The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in … dwayne symonett obituaryWebMar 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 … dwayne tatalovichWebNov 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 … dwaynes world articleWebJul 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 … dwayne syndrome surgery correctionWebNov 8, 2024 · NEW DELHI: The Income Tax department detected an undisclosed income of ₹ 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials claimed late Thursday. dwayne sweeper shop bluffton indiana