Income tax raid on ncc
WebJun 20, 2024 · The raids were launched on June 15 at over 40 premises in cities including Chennai, Viluppuram, Coimbatore, and Hyderabad. "Undisclosed cash of Rs 3 crore and unaccounted gold jewellery worth Rs 2.5 crore have been seized so far," the CBDT, which frames policy for the tax department, said in a statement. An analysis of the seized … WebJul 23, 2024 · An IT raid is a constitutionally valid mechanism by which the IT department tries to curb black money in the country. A raid is conducted on the basis of credible information of tax evasion. This information could come from the IT dept’s Intelligence Wing, from any of the govt departments, or is assessed from taxpayer records.
Income tax raid on ncc
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WebDec 27, 2024 · A report published in the Deccan Chronicle on 9 December 2016 was titled, "Rs 100 crore in cash, 120 kg gold seized in Income Tax raids in Chennai". A link to the story canbe found here. (Source ... WebFeb 23, 2024 · Uflex Income Tax Raid News: Income Tax department sleuths on Thursday continued their raids for the third straight day at more than 70 locations of packaging company Uflex across the country.A total of 32 locations of the Group are being raided in Noida alone. According to a report by IANS, officials have so far recovered Rs 1.50 crore …
WebFeb 4, 2024 · Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, … WebDec 28, 2024 · We are talking about Sardar Inder Singh, and India's longest ever income tax raids, from 1981. Income Tax officers landed up at the door of one of India's most influential politicians back then ...
WebMar 1, 2024 · The raids were launched on November 17 at about 30 premises located in … WebJul 23, 2024 · An IT raid is a constitutionally valid mechanism by which the IT department …
WebSep 8, 2024 · By Divyesh Singh: The Income Tax department has busted political parties which took crores in donations and operated from slums, shops and flats across the country.. The I-T officials, while conducting raids on several registered but unrecognised political parties in Sultanpur, Uttar Pradesh, traced a party which operated from a watch …
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 … tempat pelestarian badak bercula satuWebSep 8, 2024 · Raid is also known as process of Search and Seizure, is one of the crucial weapons that the Income-tax department possesses to check black money. A raid is made under the following circumstances: Credible information of tax evasion. Information from government departments. Information procured from assessment records of taxpayers. tempat pelestarian ex situ adalahWebJul 22, 2024 · — Income Tax India (@IncomeTaxIndia) July 22, 2024 The raids were raised in the Rajya Sabha by the opposition, which linked the crackdown to reports on Covid "mismanagement" by the government. tempat pelestarian elang jawaWebJul 7, 2024 · The Income Tax Department sleuths on Wednesday conducted searches at several premises of the Bengaluru-based Micro Labs Ltd, the pharmaceutical company which manufactures Dolo-650 tablet. The I-T Department searches pertain to financial documents, balance sheets and business distributor networks of the company, reported … tempat pelelangan ikan terdekatWebAug 12, 2024 · Income Tax Raid Jalna: In this raid, assets worth Rs 390 crore including Rs 58 crore cash and Rs 14 crore jewelery have been seized. The IT raided the factories, houses, farm houses and offices of two major steel traders, a real estate developer and a textile trader in Jalna. tempat pelik di duniaWebFeb 1, 2024 · February 1, 2024. During the Income Tax (IT) raid at the house of retired UP … tempat pelontar bola berukuranWebOct 6, 2010 · Income tax officials today conducted simultaneous searches at various … tempat pelupusan sampah