Income tax raid in pune

WebFeb 23, 2024 · The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and related goods. 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...

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

WebMar 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 … 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... only swetry https://dentistforhumanity.org

Income Tax raid Maharashtra I I-Tax Department raids 4 steel …

WebMar 16, 2024 · The raids come at a time when Infra.Market was reportedly stitching together a funding round from new and existing investors, looking to raise close to $450 million at … Web1,738 Likes, 7 Comments - The North-Eastern Chronicle (@north.eastern.chronicle) on Instagram: "Income tax raids at properties linked to filmmaker Anurag Kashyap ... WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh during the search operation on March 9. ALSO READ Right to livelihood under Art 21 includes right to live in safe buildings: Bombay HC in what countries are guns legal

Income Tax Department raids Aniruddha Deshpande, Managing …

Category:Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income Tax Raids …

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Income tax raid in pune

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WebMar 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. 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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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 Expressway near Khopoli on early Saturday morning. Most of the deceased were members of Baji Prabhu Vadak Gat, a musical troupe that ... 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 …

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 … WebAug 2, 2016 · The Income Tax department seized more than Rs 30 crore in unaccounted cash and at least 40 kg of bullion and gold jewellery from the D Y Patil Group during a raid last week, sources familiar with the development told The Indian Express.

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 ... WebMar 20, 2024 · The group has a pan-India presence with an annual turnover of over Rs 6,000 crore. A total of 23 premises were raided across Maharashtra, Karnataka, Andhra …

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 …

Web1 day ago · Pune, 15th February 2024: The Income Tax (IT) Department conducted a raid on Wednesday morning at the offices of Aniruddha Deshpande, Managing Director of … in what continent is venezuelaWebFeb 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 … in what countries is asthma least prevalentWebOct 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 … in what countries do they speak farsiWebNov 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 … only swimmers will understandWebFeb 15, 2024 · Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday morning IT officials raided eight … in what countries do people eat catsWeb1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 in what countries is homeschooling legalWebNov 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 … in what countries is homeschooling illegal