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IT sleuths conduct raids on shopping malls in Hyderabad

IT sleuths conduct raids on shopping malls in Hyderabad

May 03, 2023, at 05:45 am

Hyderabad: Income Tax (IT) officials on Tuesday raided several shopping malls here to investigate potential tax evasion.

IT Dept raids company engaged in dairy sector in Pune, detects unaccounted income of Rs 400 cr

IT Dept raids company engaged in dairy sector in Pune, detects unaccounted income of Rs 400 cr

Dec 03, 2021, at 07:40 am

Pune/IBNS: The Income Tax Department initiated search and seizure operations on a leading group of Pune, engaged in dairy farming and milk products add seized unaccounted cash and unexplained jewellery of about Rs 2.50 crore.

IT Dept raids real estate group in Mumbai, seizes Rs 100 cr in cash

IT Dept raids real estate group in Mumbai, seizes Rs 100 cr in cash

Dec 03, 2021, at 06:54 am

Mumbai/IBNS: The Income Tax Department initiated search and seizure operations on a real estate group, engaged in the construction of residential and commercial projects, in Mumbai and Navi Mumbai Region.