Income Tax Department
- India
Sovereign Gold Bond Scheme 2021-22
The Government of India, in consultation with the Reserve Bank of India, has decided to issue Sovereign Gold Bonds. The…
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Income Tax Department conducts searches in Hyderabad
The Income Tax Department carried out search and seizure operations on two real estate developers engaged in the real estate…
Read More » - India
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out searches on 04.03.2021 in the case of two Chennai based groups, one of which…
Read More » - India
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out search and seizure operations on 03-03-2021on two groups of civilcontractors in Southern Tamil Nadu.…
Read More » - India
Income Tax Department conducts searches in Mumbai
The Income Tax Department is carrying out search and survey operations which started on 03.03.2021 on two leading film production…
Read More » - India
Income Tax Department conducts searches in Hyderabad
The Income Tax Department carried out search & seizure operations on 24.02.2021 on a major Pharmaceutical group based out of…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department conducted searches on a prominent business group located in Chennai on 26.02.2021. Search was conducted at…
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Income Tax Department conducts searches in Pune
Income Tax Department carried out search and seizure operations on 17.02.2021 on a group based in Sangamner, Pune at 34…
Read More » - India
Income Tax Department conducts searches in Bhopal
Income Tax Department carried out search and seizure operation on 18.02.2021 at 22 premises of a Betul based Soya products…
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Income Tax Department conducts searches in Bengaluru
The Income Tax Department conducted search and seizure operation on 17.02.2021 on 09 major Trusts registered in Bengaluru &Mangaluru, which…
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Income Tax Department conducts searches in Hyderabad
The Income Tax Department carried out search and seizure operation on a group based in Eluru on 28.01.2021 at 21…
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Income Tax Department conducts searches in Assam
Income Tax Department carried out search and survey action on 29.01.2021 in the cases of three leading businesses of Assam.…
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Income Tax Department conducts searches in Kolkata
The Income Tax Department carried out search and seizure action on 29.01.2021 on the group based in Kolkata, engaged in…
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Income Tax Department conducts searches in Jaipur
The Income Tax Department carried out search and survey operations on 19.01.2021 in Jaipur on three groups, involving one jeweller…
Read More » - India
Income Tax Department conducts searches in Pune
The Income Tax Department carried out search and survey operations on 12.01.2021 in the cases of leading builders located in…
Read More » - India
Income Tax Department conducts searches in Delhi
The Income Tax Department carried out search and seizure action on a number of hawala operators engaged in the activity…
Read More » - India
Income Tax Department conducts searches in Guwahati
Income Tax Department started a Search and Survey action on 22.12.2020 in the cases of three leading contractors of North…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out searches on 14.12.2020 in a group case from Erode in Tamil Nadu, covering 15…
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Income Tax Department conducts searches in Chandigarh
The Income Tax Department carried out search and seizure operations on 13.12.2020 in the case of a Chandigarh based listed…
Read More » - India
Income Tax Department conducts searches in Pune Region
The Income Tax Department carried out search and surveyactionon 10.12.2020 in the cases of leading builders and entry operators in…
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Income Tax Department conducts searches in Odisha
The Income Tax Department has carried out search and seizure operations on 03/12/2020 in the case of a Group involved…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Assam
The Income Tax Department started a search and survey action on 04/12/2020 in the cases of leading Coal Traders of…
Read More » - India
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department conducted searches on 10/11/2020 in the case of a leading wholesale bullion and Gold Jewellery dealer…
Read More » - India
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department has carried out searches at 5 locations in Chennai and Madurai on 4.11.2020 in the case…
Read More » - Ministry of Finance
Income Tax Department conducts searches in West Bengal
The Income Tax Department has carried out searches on 05/11/2020 in the case of one prominent coal trader of West…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Kerala
The Income Tax Department has carried out search and seizure operations on 05.11.2020 in the case of a well-known self-styled…
Read More » - India
Income Tax Department conducts searches in Uttar Pradesh
A search action was started by the Income Tax Department on 28.10.2020 in the case of a Bijnor based group engaged…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department has carried out searches on 28.10.2020 at 22 premises in Coimbatore, Erode, Chennai and Namakkal on…
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