Tag: raid it

Income Tax Department Raids Noida Residence Of Former IAS Rakesh Bahadur Close To Mi Builders – Amar Ujala Hindi News Live

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Income Tax Department Raids Noida Residence Of Former IAS Rakesh Bahadur Close To Mi Builders – Amar Ujala Hindi News Live

{“_id”:”671a9765c0606ba40e0698e6″,”slug”:”income-tax-department-raids-noida-residence-of-former-ias-rakesh-bahadur-close-to-mi-builders-2024-10-25″ ,”type”:”feature-story”,”status”:”publish”,”title_hn”:”UP: Noida residence of former IAS Rakesh Bahadur close to MI Builders raided, team investigating”,”category”: {“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Ashok Kumar Mishra, Amar Ujala, Lucknow Published by: Vijay Pundir Updated Fri, 25 Oct 2024 12:22 AM IST According to sources, after the Noida residence of the former IAS officer was detected in the raid on the premises of MI Builders, the raid was conducted with a search warrant. Documents of movable and immovable properties worth crores of rupees have been recovered here. Income Tax Department – Photo: Amar…

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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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Bihar: Ed-it action a day before the meeting of opposition parties, raid on minister’s relative and close to Cm Nitish

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Bihar: Ed-it action a day before the meeting of opposition parties, raid on minister’s relative and close to Cm Nitish

home guard – Photo: Amar Ujala Expansion Relatives of state government minister Vijay Kumar Choudhary and Chief Minister Nitish Kumar, in Begusarai, Bihar, a day ahead of a meeting of opposition parties to announce the overthrow of the BJP government at the Center led by Prime Minister Narendra Modi, in Patna on June 23. The Enforcement Directorate (ED) and the Income Tax (IT) raided the locations of the businessman considered close to him. Raids happening in Begusarai Enforcement Directorate (ED) and Income Tax (IT) team raided the house of industrialist…

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Income Tax Raid: Gallant Group’s factories, office and owner’s residence raided, team arrived in 35 vehicles – It Raid On Places Of Galant Group

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Income Tax Raid: Gallant Group’s factories, office and owner’s residence raided, team arrived in 35 vehicles – It Raid On Places Of Galant Group

Photo: amar ujala Expansion Income Tax teams raided several factories of Purvanchal’s large conglomerate Gallant Group and a large builder in the city at several places simultaneously on Wednesday. It is being told that raids have been conducted at about 32 places in UP, West Bengal and Gujarat. Actually, the investigation of tax evasion is going on this group. It has been told that the investigation is going on for the allegation of tax evasion of about one thousand crore rupees on this group. The Income Tax team is investigating…

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Aligarh News: Income Tax team returned from Zaheer’s hideout after five days, suspected tax evasion of more than five hundred crores

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Aligarh News: Income Tax team returned from Zaheer’s hideout after five days, suspected tax evasion of more than five hundred crores

Haji Zaheer Meat Exporter – Photo: Social Media Expansion Income Tax investigation at the premises of major meat exporter Haji Zaheer in western UP was completed on the fifth day. After this the team seized a large number of documents. During this, the possibility of tax evasion of around five hundred crores is being expressed. Presently mitigation has been issued and now further action will be decided on the basis of inquiries and answers. At the same time, the Income Tax Control Room will issue official information about the action…

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