Income tax raid in lucknow
WebDec 25, 2024 · After unearthing detail, the Income Tax, Department was also roped in. Sources said that tax evasion worth crores of rupees have been detected during the raids on Piyush Jain premises In Kanpur ... WebSep 15, 2024 · New Delhi: Actor Sonu Sood's offices in Mumbai and a company in Lucknow linked to him were raided by the Income Tax department on Wednesday, sources said. …
Income tax raid in lucknow
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WebDec 28, 2024 · Also, according to Prem Prakash Srivastava, an income tax officer, properties of another 15 members of the house were raided, which went on for 1 month. Notices … WebAn income tax raid is an operation conducted on the business or residential premises of an assessee, the objective of which is to unearth undisclosed income. The rules and …
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. The office and residence of promoter … WebSep 1, 2024 · LUCKNOW: Income Tax teams conducted simultaneous raids at 22 places in Lucknow, Kanpur and Delhi, on Wednesday in connection with corruption cases. The raids were continuing till last reports came in. A source in the I-T department said, the raids were carried out on the premises of officials associated with a government consultancy firm.
WebMar 1, 2024 · The raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unaccounted cash and jewellery worth more than Rs 5 crore were seized and 14 bank lockers sealed during the operation, said the Central Board of Direct Taxes, which frames policy for the tax … WebFeb 4, 2024 · In fact, on January 4, the Income Tax Department conducted raids at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida and Agra. According to the reports, Chaudhary is said to be a close aide of Samajwadi Party President Akhilesh Yadav.
WebDec 18, 2024 · Purportedly, the Income Tax raids on Rajeev Rai have been carried out owing to suspicion of tax evasion. Rai is the legal owner of multiple other properties across Lucknow, Mainpuri and Agra and I-T raids are being conducted on two of those premises too. Speaking to ANI, Samajwadi Party's Rajeev Rai said, "This is the Income Tax …
Webஅரசு அதிகாரி வீட்டில் அதிரடி விசாரணை Trichy Income Tax Raid#trichy #incometax #raid About the chann... splatten vean canonstownWebDec 21, 2024 · The Income Tax Department detected bogus expenditure claims and alleged transfer of share capitals worth crores of rupees through shell companies after it recently … splat temporary dyeWebLucknow: Cash, gold seized from businessman's house in an Income Tax raid splatt and weedonWebDec 31, 2024 · DAYS AFTER Goods and Sales Tax (GST) authorities allegedly recovered unaccounted money totalling over Rs 194 crore from locations linked to Kanpur-based … splatt definition of disabilityWebDec 19, 2024 · IT Raid in Lucknow: सपा प्रमुख अखिलेश यादव (SP Chief Akhilesh Yadav) के खास लखनऊ महानगर के कपड़ा व्यापारी राहुल भसीन (Textile merchant Rahul Bhasin) आज आयकर विभाग की जांच (Income Tax Department investigation) से पहले ... splatted by angle shooterWeb7 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... splatter and dodge fanfictionWebDec 25, 2024 · LUCKNOW: The Income Tax department has detected “undisclosed” income of more than Rs 1,200 crore after it recently raided four separate Uttar Pradesh-based groups engaged in manufacturing of ... splatter and dodge trackmaster unboxing