Stay updated
The Income tax department’s investigation wing has unearthed evidence of bogus transactions to the tune of Rs. 600 – 700 crore during extensive search operations at establishments of major dairy product manufacturers and their linked entities in Agra, Dholpur, Bikaner and Jodhpur, officials said on Wednesday.
The Income Tax department commenced searches at properties belonging to two leading poultry firms in the western region of Tamil Nadu on Tuesday.
Prestige Estates Projects Ltd, a leading real estate company in the country, has informed exchanges that the Income Tax officials are conducting a search operation at its registered office and branch offices. The search operation commenced on Tuesday (February 25), the company said in a filing.
Income Tax Department initiated search and seizure operations in the case of a Politically Exposed Person (PEP), his close associates and few Government officials on 31/01/2024. One of the close associates of the PEP is engaged in the business of…
The Income Tax (I-T) department constituted 40 teams comprising as many as 250 officials to conduct searches at spots linked to four Noida-based construction groups, including, Bhutani Infra, Group 108, Advent, and Logix, over tax evasion charges. After conducting a…
Income Tax Department initiated search and seizure operations in the case of a group, engaged in the manufacturing of wires and cables and other electrical items on 22.12.2023. Some of the authorised distributors of the group were also covered in…