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Mega Income Tax search operation on Real Estate Groups of Ahmedabad

Today IT Income Tax Raids on two groups of Gujarat was conducted, raids on Astral and Ratnamani Metals was made. IT team strikes at a total of 40 places. Investigations in cities including Ahmedabad, Mumbai and Delhi. Other directors of the company are also being checked . More than 150 officers of Survey and Search […]

Sonu-Sood-it raid
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IT raid at Sonu Sood’s premises in Mumbai and in Lucknow as per source

Bollywood Actor Sonu Sood’s premises in Mumbai and a company in Lucknow associated to him were raided by the Income Tax department today as per sources. Recent deal between Sonu Sood’s company and a Lucknow-based real estate firm is under the scanner. The survey operation has been initiated on allegations of tax evasion on this […]

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Income Tax mega search operation at RK Group’s office in Rajkot

After a long time in Rajkot, Income Tax IT’s mega operation on builder RK Group,Spyer Group,Trinetri group was raided at more than two dozen places in city. Harisinh Sutariya of Sandy Group of Shreyas Society under IT investigation. Raid at partners including Sarvanand Sonwani, Parful Gangdev of Jagnath Marbel of the builder. Sonwani’s Silver Heights […]

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Relief Steps by FM Nirmala Sitharaman over Coronavirus effect

FM Nirmala Sitharaman Announcements today on Compliances (24.03.2020): 1. INCOME TAX – Last date of filing Income Tax Return FY 2018-19 increased to 30.06.2020 – Interest Rate delayed payment reduced from 12% to 9% – Delayed deposit of TDS interest rate 9% till 30.06.2020 2. Due date extended to 30.06.2020 – Aadhar- Pan Linking – […]

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New Cloth Market closed after IT raid at 18 places in Ahmedabad

Today Income Tax Department has conducted IT raid at 18 places on Textile traders of Ahmedabad. In the morning an IT raid was conducted at Shivali Textile Group from which big black money transactions are likely. IT officers made New Cloth Market closed located near Raipur Darwaja. IT raid was conducted in offices on Sindhu […]

joyalukkas rajkot store it survey
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Rajkot : Income Tax Survey at Joyalukkas Stores and Corporate Office

Rajkot : Income Tax Survey at Joyalukkas Stores and Corporate Office Today morning¬† in Rajkot, IT officials raid Joyalukkas stores and corporate office. In the morning at 10:00 am,¬† IT team with 15 IT and Enforcement Officers started survey at Joyalukkas stores and corporate office located on Yagnik Road. IT team will verify records from […]