Income tax raids india
WebApr 11, 2024 · Income Tax Department. New Delhi: The Income Tax Department on Tuesday said that they recently carried out a search and seizure operation at 16 different locations in a case involving some Cooperative Banks in Karnataka, which led to the recovery of valuable and incriminating documents, and the detection of Rs 1,000 crore bogus expenditure. WebDec 22, 2024 · The Income Tax (I-T) Department said on Tuesday that it had found bogus expenditure claims and hawala transactions during its recent search operation against alleged close aides of Samajwadi Party leader Akhilesh Yadav. The department did not, however, name the people targeted by the raids.
Income tax raids india
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WebSep 7, 2024 · The Income Tax Department on Wednesday raided the offices of the Centre for Policy Research think tank in Delhi, non-governmental organisation Oxfam India and the Independent and Public Spirited ... WebApr 11, 2024 · Income Tax: भारत में टैक्स को लेकर किसी भी तरह की गड़बड़ी के लिए इनकम टैक्स विभाग मुस्तैदी से काम करता है.अब इनकम टैक्स विभाग की ओर से कई बैंकों पर छापेमारी की ...
WebApr 11, 2024 · On March 31, the IT department searched 16 premises of these banks due to suspicions that they were involved in routing funds of various business entities of their … WebFeb 14, 2024 · Income Tax Department has taken major action at 64 locations across India. Income Tax Department Raid is underway in several states including Delhi, UP. BJP. 19 …
WebFeb 14, 2024 · The Income Tax Department is reportedly raiding the British Broadcasting Service (BBC) offices in Delhi and Mumbai's Bandra Kurla Complex. The raid at the Delhi office began around 11.30am. It wasn't immediately clear why the offices were being raided. However, according to sources, the IT department is calling these raids as 'surveys'. WebAs the Modi government declares a war on black money, the Income Tax department is deploying its arsenal to checkmate tax evaders with multiple raids across ...
WebSep 7, 2024 · The Income Tax Department on Wednesday raided the offices of the Centre for Policy Research think tank in Delhi, non-governmental organisation Oxfam India and the …
WebFeb 22, 2024 · The ITD’s official search operation is referred to as an income tax raid. An income tax raid represents the most successful means of containing and seizing unlawful … how to sew a minky scarfWebFeb 14, 2024 · Income Tax Department has conducted a major raid on BJP office in Delhi. This raid has been done at 20 places. In this case, phones of the employees have been confiscated. Congress has... how to sew a mitered bordernoticias thetaWebApr 11, 2024 · Income Tax raids in Karnataka revealed Cooperatives & Banks indulging in ₹1,000 crore fraud. 11 Apr 2024 10:44:52 noticias spiderman no way homeWeb2 days ago · A cameraman works outside a building having BBC offices, where income tax officials are conducting a search, in New Delhi, India, February 14, 2024. … noticias telemundo 42 new orleansWeb2 days ago · Indian authorities accuse BBC of tax evasion after raids India’s Finance Ministry accused the BBC of tax evasion on Friday, saying that it had not fully declared its income … noticias tenerife hoy ultima horaWebApr 11, 2024 · On March 31, the IT department searched 16 premises of these banks due to suspicions that they were involved in routing funds of various business entities of their customers to evade tax liabilities. The Income Tax department recently conducted raids on several cooperative banks in Karnataka, leading to the discovery of financial irregularities ... noticias tlalnepantla