Chit Fund: Income Tax Department conducts searches in Kanchipuram, Chennai and Vellore over Rs. 400 Cr unauthorised capital
Chit Fund: Income Tax Department conducts searches in Kanchipuram, Chennai and Vellore over Rs. 400 Cr financial reregulation
Tag: Income Tax Department
Income Tax Department Raids Offices Of Ajit Pawar’s Son Parth Pawar, Other Close Associates
Major amount of cash collected had been distributed to various persons, including someone who is mentioned under a code name.
Income Tax Department conducts searches in Maharashtra, Karnataka & UP, Rs. 750 cr Unaccounted Income Found
The Income Tax Department carried outa search and seizure operation on 30.09.2021 on 37 premises spread across multiple cities including ...
IT conducts searches in Ahmedabad on real estate developer group, Rs. 200 Cr unaccounted cash receipts
The Income Tax Department carried out search & seizure operations on 28.09.2021 on a real estate developer group and the ...
Income Tax Department conducts searches four major Steel Rolling Mills in Maharashtra
NEW DELHI: The Income Tax Department carried out a search and seizure operation on 23.09.2021 on a group of four ...
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