Income tax raid in pune

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August undefined, 2024

WebFeb 15, 2024 · 1512 On Wednesday, the Income Tax department conducted raids at the official and residential premises of Aniruddha Deshpande, Managing Director of City Corporations and promoter of Amanora Township in Pune, Maharashtra. Raids at the … 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 …

I-T dept uncovers Rs 335 crore undisclosed income during raid on …

WebSep 27, 2024 · Income Tax Department conducts raids in Maharashtra Photo Credit: PTI ... PTI . The Income Tax Department carried out a search and seizure operation on September 23 on a group of four major steel rolling mills based in Jalna, Maharashtra. ... The operation was conducted in more than 32 premises spread across Jalna, Aurangabad, Pune, … WebJul 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 … fisher vs pirates nft

PUNE RAID - The Economic Times

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 … 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 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 … fisher vs modified fisher

Income Tax Department Raids Close Aides Of Maharashtra …

Income Tax Office Pune Address Location Telephone Number

WebFeb 23, 2024 · Issues have also been reported relating to breaches of section 50C of the Income Tax Act, 1961, amounting to Rs 23 crore. Profits on unrecorded real estate purchase transactions amounting to Rs... 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. fisher v. state 252 s.w. 3d 375Web10 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 ... can anxiety cause slurred speech

"WebDec 21, 2024 · After the raids, the IT department proceeded to assess Khan for the period 2001-02 till 2007-08 and assessed his total income during this period at a staggering Rs … " - Income tax raid in pune

Income tax raid in pune

Income Tax Raid बड़ी खबर ! मुंबई, पुणे सहित 40 जगहों पर इनकम …

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 … 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 …

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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 … 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 …

WebNov 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 … WebJun 7, 2024 · CHENNAI: The investigators from the Income Tax department on Tuesday carried out searches at the premises of a popular chain of diagnostic labs in connection with the alleged tax evasion by the firm. Sources said that the searches were carried across the State, including in Chennai in over 25 places, linked to the firm.

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... WebNov 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.

WebNov 16, 2024 · The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the CBDT claimed on Tuesday. The searches were carried out on November 11 at 25 locations in seven cities. "The search action has …

fisher vs fishermanWebMar 5, 2024 · The Income Tax Department's raid at filmmaker Anurag Kashyap and actress Taapsee Pannu's house and office premises are still on. This is the third day of the raid after the I-T department first carried out searches at over 30 locations in Mumbai and Pune, including the premises of the above-mentioned two celebrities and filmmaker Vikas Bahl. fisher v. robb 69 phil 101 1939WebPune 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 ... can anxiety cause sore throatWebSep 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 डिपार्टमेंट … can anxiety cause sore mouthWebNov 17, 2024 · Representational Image. 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 heavy machinery like excavators and cranes the Central Board of Direct Taxes (CBDT) said on Tuesday, reported PTI. These searches were carried … can anxiety cause std symptomsWebMar 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. can anxiety cause stomach burningWebOct 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. can anxiety cause speech problems