Income Tax Department conducts searches on a Pharmaceutical Group in Bengaluru

2 ViewsIncome Tax Department carried out search and seizure operations on July 06, 2022 on a major Bengaluru-based pharmaceutical group, engaged in the business of manufacturing and marketing of pharmaceutical products and Active Pharmaceutical Ingredients (API). The group has presence in over 50 countries. The search action covered around 36 premises spread across 9 States. […]

IT Dept. conducts searches on two real estate groups of Bengaluru and Hyderabad

1 ViewsIncome Tax Department carried out search and seizure operations on two leading real estate groups of Bengaluru and Hyderabad, engaged in the business of construction/sale/leasing of commercial/residential space, and educational and hospitality services. The search action covered more than 40 premises located in Bengaluru, Hyderabad and Chennai. During the course of the search operations, […]

Income Tax Department conducts searches in a major Telecom Group

12 ViewsThe Income Tax Department conducted search & seizure operations on a multinational group, engaged in distribution of telecom products and providing captive software development services, on 15.02.2022. The ultimate shareholding of the group lies with a foreign entity of a neighbouring country. The searches, which were spread across Delhi, Gurugram and Bengaluru covered the […]

Income Tax Department conducts searches in Mumbai

8 ViewsThe Income Tax Department carried out search and seizure operations on 25.02.2022 on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their close associates. In all, more than 35 premises in Mumbai have been covered during the search operation. During the course of the search operation, numerous incriminating documents, […]

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