The Central Bureau of Investigation has arrested then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. CBI had registered the instant case on 12.10.2022 against the Additional Commissioner, Income Tax, Ahmedabad on the request of Gujarat Government and further Notification from Government of India related to bribery of Rs.30 Lakhs. […]
Income Tax officials landed at the BBC offices in Delhi and Mumbai this morning for searches, weeks after a huge controversy over the UK national broadcaster’s documentary series on Prime Minister Modi and allegations linked to Gujarat riots. The taxmen were carrying out a “survey” over allegations of international taxation and transfer pricing irregularities involving […]
New Delhi: Union Budget 2023 was presented by Finance Minister Nirmala Sitharaman today. This year’s Budget holds much significance as this is the last full Budget before the 2024 general elections. This is the Finance Minister’s fifth Budget presentation since 2019. The Union Cabinet headed by Prime Minister Narendra Modi on Wednesday approved the Budget […]
Today Mega operation of Income Tax was carried out again in Ahmedabad city. IT raid on Chiripal Grou was made. Chiripal Group is involved in business with textile and education industry. Raids were made on partners including Ved Prakash Chiripal and Brijmohan Chiripal. Income Tax searches were underway at multiple premises, including offices and homes […]
Today IT Income Tax raids were conducted on 4 builders and architects in Vadodara city. Income Tax Survey conducted on Ruchir Seth, Krupesh, Mukesh Agarwal and Rinku In Vadodara, Reputed builder group Darshnam and architect Ruchir Seth of Vadodara came under scanner Income Tax department. Activity of Income Tax Survey on builders and architect have […]
Today early morning in a Mega Search Operation was carried out by IT Income Tax in Ahmedabad on Two big builders. Shilp and Shivalik group of builders of Ahmedabad have come under scanner of Income Tax. Parallel Raids by IT was conducted on more than 25 locations.Raids at the residence of their business partners and […]
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 […]
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 […]
Today In a major IT Income Tax mega operation in Ahmedabad, 6 land dealers of the city were probed by IT department. To name a few, Deepak Thakkar and Yogesh Pujara came under radar of Income Tax. Yogesh Pujara is a son-in-law of a big industrialist. IT mega operation has created sensation in Real Estate […]
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 […]
