Tag: income tax raid

Agra It Raid A Pile Of Notes Found In The Process Of Payment – Amar Ujala Hindi News Live

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Agra It Raid A Pile Of Notes Found In The Process Of Payment – Amar Ujala Hindi News Live

Agra IT Raid – Photo: Amar Ujala Expansion Income Tax officials are surprised to see bundles of notes worth Rs 53 crore found at the house of Ramnath Dang of Harmilap Traders. Ramnath Dang has given the answer to how and why so much cash was deposited after GST and demonetization. He told the Income Tax Officer that in the parchi system, Saturday is the payment day. Cash was collected for the same, but Income Tax Department raided. It was told that the slip system runs among the shoe traders…

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Income Tax Seized Cash And Documents From Bank Locker Of Satya Sai Builders In Bareilly – Amar Ujala Hindi News Live

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Income Tax Seized Cash And Documents From Bank Locker Of Satya Sai Builders In Bareilly – Amar Ujala Hindi News Live

Ramesh Gangwar, owner of Satya Sai Builders – Photo: Amar Ujala Expansion The Income Tax Department team in Bareilly has also detected irregularities in the raids conducted on builders close to Satya Sai Builders owner Ramesh Gangwar. On the basis of the documents found at Ramesh Gangwar’s place, the team, after investigating the houses of some close relatives during the day, raided the office of builder Harpreet Singh, resident of Model Town, at night. Scrutinizing the documents till late night, the team scrutinized transaction records, details of purchase and sale…

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BREAKING IT Raid In BBC Delhi Office Income Tax Department Raid Latest News ANN

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BREAKING IT Raid In BBC Delhi Office Income Tax Department Raid Latest News ANN

IT Raid on BBC Office: The Income Tax Department is conducting raids at BBC’s offices in Delhi and Mumbai. Information has been received from sources that the team of Income Tax Department is still in BBC office and the process of raid is going on. IT department officials are going through the papers in the BBC office. Sources have told that all the employees present in the office have been asked not to use the phone. All the employees are kept in the same room. No one can be contacted…

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