It raid in chennai
Web12 nov. 2024 · Of the Rs 500 crore undisclosed income that has been detected so far, the assessee has made a voluntary disclosure of Rs 150 crore and the sleuths are also looking into non-business investments of the group and use of accommodation entries to reduce profits. Chennai IT raids Income Tax raids in Chennai Mohanlal Group jewellers … Web2 aug. 2024 · Chennai; Income Tax raids at properties linked to renowned Tamil cinema producers; Income Tax raids at properties linked to renowned Tamil cinema producers …
It raid in chennai
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WebRaids on KH Group are underway by the Income Tax Department in Chennai on August 23. KH Group ranks among the most diversified leather enterprises in India. More details shall follow. Web2 aug. 2024 · I-T Dept detects over Rs 700-crore tax evasion after raids against Chennai's Chettinad Group The Income Tax Department has detected tax evasion of more than Rs …
Web21 dec. 2016 · Chennai: Income Tax officials claim to have recovered nearly ₹ 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief ... WebChennai Airport’s New Integrated Terminal May See Its First International Flight on April 20 Chennai: Kuthambakkam bus terminus likely to get metro connectivity Madurai to get its …
Web6 aug. 2024 · Black income of Rs 200 cr detected in I-T raids on TN film producers, financiers: CBDT. ... which have not been identified, were covered in Chennai, Madurai, Coimbatore and Vellore. Web1 mrt. 2024 · The raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unaccounted cash and jewellery worth more than Rs 5 crore were seized and 14 bank lockers sealed during the operation, said the Central Board of Direct Taxes, which frames policy for the tax …
Web7 dec. 2024 · More than 100 officers have been conducting raids in areas including T.Nagar, Porur, Purasaivakkam, Chrompet, and madurai since this morning.It is noteworthy that documents worth about Rs 434 crore were seized in a raid by IT officials in 2024 following a tax complaint lodged at a super saravana store company.
Web8 dec. 2016 · In a big breakthrough, the Income Tax department on Thursday busted a money exchange racket operating from Chennai. The IT officials raided eight locations in Tamil Nadu capital and seized Rs 90 crore in cash, of which 70 crore are new notes, and 100 kgs of gold seized, according to sources. cotyles hancheWeb2 dagen geleden · The ED is carrying out raids at various locations in Uttar Pradesh, including Prayagraj and Phoolpur, in connection to a money laundering case against gangster-politician Atiq Ahmed. The don is serving a life imprisonment in the Umesh Pal murder case. The ED raids are in connection with the money laundering case registered … coty logisticsWeb2 dagen geleden · IT raids at Karnataka cooperative banks uncover Rs 1,000 ... Gold, silver prices jump on April 12; Check prices in Mumbai, Delhi, Chennai, Kolkata. FPJ India's Best Annual Reports Award 2024. ... coty locationsWeb2 aug. 2024 · Chennai: The Income Tax Department on Tuesday started to raid the residences of top financiers including Gnanavel Raja of Studio Green, Kalaipuli S Thanu … breckwall pellet stove induction fanWeb14 feb. 2024 · Income Tax Department conducted a raid at a Real Estate Group Ashok Residency’s owner’s house in Annanagar, Chennai, on February 14. The IT Department raided more than 25 places across Chennai. Raids were conducted over the tax evasion case. A total of 12 Income Tax officers conducted the raids. breckwell a-bushtopWeb15 feb. 2024 · CHENNAI: Income tax (I-T) sleuths on Tuesday raided properties and office premises linked to four real estate companies in and around the city. According to sources in the income tax department, raids were carried out simultaneously in about 40 places. The offices were in Guindy, ECR, Anna Nagar, Manali, and Iyyapanthangal in the city. coty lohseWeb14 feb. 2024 · CHENNAI: The income tax (I-T) sleuths on Tuesday morning started searches on properties and office premises of a number of real estate companies in and … breckwell a-e-950kit
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