Income tax raid in pune

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August undefined, 2024

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 … 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.

Anurag Kashyap, Taapsee Pannu Face Income Tax Department Raid …

WebFeb 15, 2024 · Pune Incomtax Raid : पुण्यात आयकर विभागाकडून (Income Tax) पुण्यात सहा ठिकाणी छापेमारी सुरू आहे. यामध्ये सिटी कॉर्पोरेशनचे अनिरुद्ध देशपांडे (Aniruddha … 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. green bay youth baseball

PUNE RAID - The Economic Times

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 · 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,... WebPune 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 ... flowers in chicago area

Income Tax dept uncovers Rs 200 crore black money …

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 ... Web1 day ago · Income Tax Office Pune Location: 9002 Sadhu Vaswani Rd, Aaykar Bhavan, Pune, Maharashtra 411001 Contact: 020 -26127244 / 020 -26127245 green bay ymca class scheduleWebJul 15, 2024 · Income Tax Department has unearthed black money to the tune of ₹ 200 crore are raids against a Pune-based business group. The search and seizure operations … flowers in chipley fl

"WebFeb 23, 2024 · Published: Tuesday, February 23, 2024, 10:52 [IST] The Income Tax Department raided a company based in Sangamner, Pune, which was primarily involved in packaging and exporting tobacco and... " - Income tax raid in pune

Income tax raid in pune

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

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. 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 …

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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 … 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 …

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. 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 …

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 ... WebMar 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. Searches took place at 30 locations in ...

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 …

WebOct 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. flowers in chino hillsWebSep 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, … green bay youth football campWebNov 16, 2024 · New Delhi, Nov 16: The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group , which is engaged in manufacturing of heavy... green bay youth rugbyWebApr 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 … green bay young professionalsWebNov 7, 2024 · The Income Tax department detected an undisclosed income of Rs 180 crore during a raid at the premises of Pune-based housekeeping firm BVG, CBDT officials … green bay youth hockey tournamentWebOct 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. flowers in circleville ohioWebNov 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 … flowers in chino hills ca