Kanpur.The Income Tax Department’s action against the house of the country’s biggest vegetable ghee manufacturer and other locations continued for the 5th consecutive day. There is information of recovery of a large number of gold and jewelery worth crores from different locations. Jewelery and gold have been recovered from the owners of the group. The … Read more
Patna. The three-day Income Tax raid against three companies of Mahansaria Group manufacturing poultry and animal feed in Darbhanga will be wound up on Wednesday morning. Sources in the Investigation Unit of Income Tax say that around Rs 5 crore in cash has been recovered in this action. Income Tax had to order a machine … Read more
Lucknow. Finally, after 17 months, the GST (Goods and Service Tax) department, after completing its assessment, issued a show-cause notice to perfumer Piyush Jain and imposed a penalty of ₹496 crore. The agency investigating the matter, Ahmedabad’s unit DGGI (Directorate General of GST Intelligence) has made this assessment after conducting a detailed examination of the … Read more
Begusarai. The ED and Income Tax Department team returned late at 2 am after a 68-hour raid at the Begusarai residence of Ajay Kumar Singh alias Karu Singh, a resident of Matihani, who is one of the big businessmen of Begusarai and brother-in-law of Bihar government minister Vijay Chaudhary in the case of tax rigging. … Read more
Patna. The Income Tax Department has completed raids at the premises of Ajay Kumar alias Karu Singh, a resident of Matihani, one of the big businessmen of Begusarai, in connection with tax evasion. According to Income Tax sources, the seized documents of the raid are being studied. Prima facie, the department has received information about … Read more
Patna. On Thursday, different teams raided the premises of Matihani resident Ajay Kumar alias Karu Singh, one of the big businessmen of Begusarai, in connection with tax evasion. Simultaneous raids were conducted at 25 of their locations. These include Begusarai, Noida, Ghaziabad, Delhi, Kolkata, and Odisha apart from two places including Boring Road in Patna. … Read more
JDU MLC of Bihar Radha Charan Seth (JDU MLC Radhacharan Seth) and Lalu Yadav (Lalu Yadav) Raids are being conducted by the ED on Monday morning at the locations of Subhash Yadav, who is considered close to . It is being told that simultaneous raids have been conducted at 24 places of Bihar, Jharkhand and … Read more
[ad_1] The Income Tax Department team was once again seen in action mode in Bihar’s capital Patna. On Wednesday, the Income Tax Department raided more than 45 locations of Kalsi Buildcon Pvt Ltd, a company working in many other sectors including infrastructure, energy to house keeping. Along with this, raids were also conducted at the … Read more
[ad_1] IT Raid: IT raid against real estate developers in Karnataka and Tamil Nadu continues today i.e. on Tuesday as well. In Karnataka, IT officials raided the office of private real estate developer Ankita Builders and the residence of its owner Narayan Acharya in Hubli. Apart from this, the IT team is also raiding the … Read more