Ahmedabad:The Income Tax Department initiated widespread search and survey operations at multiple premises connected to the Gulmohar Group and Vinod Textile, according to early information available from sources familiar with the development. Teams of IT officials reached business locations, offices, and related establishments early in the morning. The operation involved verification of financial documents, account […]
Aadhaar card required for all new PAN applications from July 1, 2025.According to the CBDT, starting July 1, Aadhaar authentication will become mandatory for anyone applying for a new PAN card. Aadhaar-linked deadline for existing PAN holders extended to Dec 31, 2025.Those who obtained a PAN using an Aadhaar enrolment ID (rather than the actual Aadhaar number) before October 1, 2024, must […]
Amit Chavda of Gujarat Congress demand from Prime Minister CBI, ED and Income Tax probe of state-wide MGNREGA scam Involvement of big BJP leaders in corruption worth crores of rupees in MGNREGA scheme in Panchmahal district. Bills worth crores of rupees for material were paid in many villages of Jambughoda taluka without any laborers. Corruption […]
Today CBI Central Bureau of Investigation team raids Gujarat Income Tax Additional Commissioner Santosh Karnani’s house. CBI operation was held at 11 places in Ahmedabad-Gandhinagar and Jaipur. The Raids were made on relatives including Santosh Karnani and Aarti Karnani. Previously Karnani has a history and he was caught by ACB Anti Corruption Bureau accepting a […]
In Ahmedabad city, Income Tax IT’s Super Operation. Kamlesh Shah and his associates are being raided at 14 to 15 places simultaneously in the city. Kamlesh Shah is accused of claiming the cash seized by the investigating central agencies. Radar of Income Tax Kamlesh Shah, Khushbu Shah, Meena Shah, Gaurang Panchal, Ramesh Thakkar and two […]
On May 9 around two dozen angadia firms in Ahmedabad and Surat were raided by Gujarat crime investigation department (CID). Total of Rs 12.50 crores cash, 1 kg gold, foreign currency, computer and a laptop were seized and reported to IT Income Tax Department. Team of 150 IT officers raided angadia firms on CG road-based […]
With completion of Lok Sabha 2024 election in Gujarat, Income Tax department has taken action in Surat and Morbi. As per media sources more than 100 officers were probing 12 locations of Aishwarya Group at Surat textile industry and a business group associated in ceramic sector in Morbi. Organised raids and surveys targeted textile big […]
The Congress today faced a temporary hitch following Income Tax department froze its main bank accounts, including those of the Youth Congress. However, the party quickly challenged the move, and the Income Tax Appellate Tribunal granted relief by de-freezing the accounts until a final hearing made by next week. The Congress party issued a clarification […]
After a long time in Rajkot, mega operation of Income Tax. The IT team raided on Radhika Jewelers and Shilpa Jewellers. Income tax raids conducted at more than one and a half dozen places in today early morning at 7 o’clock in by different squads raid on Showrooms of both Jewelers on Palace Road on […]
Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
