WebSep 8, 2024 · By Divyesh Singh: The Income Tax department has busted political parties which took crores in donations and operated from slums, shops and flats across the country.. The I-T officials, while conducting raids on several registered but unrecognised political parties in Sultanpur, Uttar Pradesh, traced a party which operated from a watch … WebFeb 23, 2024 · Uflex Income Tax Raid News: Income Tax department sleuths on Thursday continued their raids for the third straight day at more than 70 locations of packaging company Uflex across the country.A total of 32 locations of the Group are being raided in Noida alone. According to a report by IANS, officials have so far recovered Rs 1.50 crore …
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WebFeb 4, 2024 · Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, … WebNov 15, 2024 · Hyderabad: The income Tax department, on Monday, conducted searches on NCC and PSK Infrastructures and Projects to check for any tax evasion. Sources said that the Income Tax department had ... sharon boedges clesceri
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WebSep 8, 2024 · Raid is also known as process of Search and Seizure, is one of the crucial weapons that the Income-tax department possesses to check black money. A raid is made under the following circumstances: Credible information of tax evasion. Information from government departments. Information procured from assessment records of taxpayers. WebJan 30, 2024 · It is also known as an assessment raid. This is a common activity performed by the Income Tax Department to identify and seize and control unlawful amounts of money. Raid is officially known as search and survey operations. The main reason behind this operation is to get rid of any corruption. The Indian government is providing the best legal ... WebAug 17, 2024 · Income Tax Dept raids telecom equipment firm in NCR; claims … sharon bodybuilder