Income tax raids india
WebFeb 14, 2024 · The Income Tax Department is reportedly raiding the British Broadcasting Service (BBC) offices in Delhi and Mumbai's Bandra Kurla Complex. The raid at the Delhi office began around 11.30am. It wasn't immediately clear why the offices were being raided. However, according to sources, the IT department is calling these raids as 'surveys'. WebDec 22, 2024 · The Income Tax (I-T) Department said on Tuesday that it had found bogus expenditure claims and hawala transactions during its recent search operation against alleged close aides of Samajwadi Party leader Akhilesh Yadav. The department did not, however, name the people targeted by the raids.
Income tax raids india
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WebFeb 14, 2024 · Income Tax Department has taken major action at 64 locations across India. Income Tax Department Raid is underway in several states including Delhi, UP. BJP. 19 … WebSep 7, 2024 · The Income Tax department on Wednesday conducted raids across multiple states in connection with a tax evasion probe against registered unrecognised political parties (RUPP) and their...
WebSep 7, 2024 · In a massive crackdown on political donations, the Income Tax Department carried out raids at over 50 locations across the country on Wednesday. Searches are … WebAn income tax raid is an operation conducted on the business or residential premises of an assessee, the objective of which is to unearth undisclosed income. The rules and regulations pertaining to income tax raid or search and seizure by the Income Tax Department are available in the Income Tax Act.
WebIncome Tax Dept Detects Rs 300 Crore Black Income After Raids on Kolkata Groups. I-T Raids Tamil Nadu Education Group; Detects Rs 150-crore Tax Evasion. I-T Dept Raids 3 … WebThe Central Board of Direct Taxes (CBDT) on Saturday said it detected “fictitious transactions” of ₹2,200 crore after the income tax department carried out multi-city raids on a prominent ...
Web2 days ago · A cameraman works outside a building having BBC offices, where income tax officials are conducting a search, in New Delhi, India, February 14, 2024. …
WebSep 10, 2024 · After Income Tax raids, NGO Oxfam says, "Will continue to work in public interest" ... Oxfam India has cooperated with the Income Tax department during this survey and is committed to doing so in ... highton village shopsWebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). highton wiseman property ltdWebFeb 14, 2024 · BBC Office Raids Latest Update: The Income Tax survey operation began at 11 AM with I-T officials reaching the BBC offices in Delhi and Mumbai. Published: … highton weather bomWebApr 11, 2024 · Income Tax Department. New Delhi: The Income Tax Department on Tuesday said that they recently carried out a search and seizure operation at 16 different locations in a case involving some Cooperative Banks in Karnataka, which led to the recovery of valuable and incriminating documents, and the detection of Rs 1,000 crore bogus expenditure. small shrineWebFeb 14, 2024 · These raids are a blatant affront to freedom of expression. The Indian authorities are clearly trying to harass and intimidate the BBC over its critical coverage of the ruling Bharatiya Janata Party. “The overbroad powers of the Income Tax Department are repeatedly being weaponized to silence dissent. Last year, tax officials also raided the ... highton weatherWebJul 25, 2024 · The Dainik Bhaskar Group has denied the allegations and claimed the income tax raids came only after its media coverage during the devastating second wave of Covid-19 in India exposed the government’s lapses. On Thursday, tax officials had initiated a search operation on the Dainik Bhaskar Group. highton waterproof over trousersWebAn income tax raid, technically known as the process of Search and Seizure, is one of the crucial weapons that the Income-tax department possesses to check black money. It is a … highton woolworths