Income tax raid in pune

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 … 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 …

Income tax dept raids Pune heavy machinery firm - Times of India

WebNov 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 … Web11 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 ... first oriental market winter haven menu https://waldenmayercpa.com

Income tax department raids premises of serving Maharashtra …

WebSep 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 ... Web7 hours ago · The Central Bureau of Investigation (CBI) on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department,... 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. first osage baptist church

I-T raid on 4 steel mills in Maharashtra: Rs200 crore in unaccounted income

Category:Income Tax Dept Raids Pune-Based Business Group Finds Rs 200 …

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Income tax raid in pune

Income Tax Dept Raids Pune-Based Business Group …

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. 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 …

Income tax raid in pune

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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 … WebFeb 15, 2024 · February 15, 2024. 1 month ago. Pune : Amid the Income Tax raids on British Broadcasting Company (BBC) offices in Mumbai and Delhi offices, on Wednesday …

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 … WebOct 15, 2024 · The searches were launched on October 7 at 70 premises in Mumbai, Pune, Baramati, Goa and Jaipur, the Central Board of Direct Taxes (CBDT), the policy making body for the tax department, said in a ...

WebNov 16, 2024 · Pune: The Income Tax Department (ITD) on Tuesday claimed that they unearthed “unaccounted” income of more than Rs 200 crore from a Pune-based heavy … WebMar 4, 2024 · IT raids on Anurag Kashyap, Taapsee Pannu: Tax discrepancy of about Rs 300 crore surfaces During the Income Tax department searches, that were carried out at over 30 locations in Mumbai and Pune ...

WebOct 7, 2024 · New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.

WebFeb 15, 2024 · Pune Incomtax Raid : पुण्यात आयकर विभागाकडून (Income Tax) पुण्यात सहा ठिकाणी छापेमारी सुरू आहे. यामध्ये सिटी कॉर्पोरेशनचे अनिरुद्ध देशपांडे (Aniruddha … first original 13 statesWebMar 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 … firstorlando.com music leadershipWebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). first orlando baptistWebMar 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. … firstorlando.comWebMar 20, 2024 · By Divyesh Singh: The Income Tax department conducted raids across 23 locations of a Pune and Thane-based unicorn startup group, primarily engaged in … first or the firstWebNov 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 … first orthopedics delawareWeb1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 first oriental grocery duluth