Income tax raids india

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 alleged ... WebSep 8, 2024 · A team of Income Tax officials which included over 120 officers and Inspectors were sent from Mumbai to carry out the raids in Gujarat on 21 such political …

Income Tax raids uncover Rs 1,000 crore bogus expenditure in …

WebFeb 14, 2024 · Raids come after Indian government sought to block BBC documentary critical of Modi’s role in 2024 anti-Muslim riots. ... The Income Tax Authorities are currently at the BBC offices in New Delhi ... 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 ... fishtail stitch knitting https://ultranetdesign.com

Raids across India on political parties over tax fraud, funding

WebApr 12, 2024 · The Income Tax (IT) Department said Tuesday its raids on cooperative banks in Karnataka last month showed they indulged in bogus expenditure to the tune of Rs … 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 … WebApr 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. fishtail stitch embroidery

I-T Dept conducts searches in Karnataka co-op banks, finds bogus ...

Category:Income Tax raids offices of Centre for Policy Research, Oxfam India …

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Income tax raids india

Indian Tax Agents Raid BBC Offices After Airing of Documentary …

WebSep 8, 2024 · Synopsis. Over a thousand income tax officials were involved in the raids that covered more than 20 registered unrecognised political parties suspected of laundering … Web2 days ago · The tax raids in February had come close on the heels of the release of a BBC documentary about Prime Minister Narendra Modi's leadership of the state of Gujarat …

Income tax raids india

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WebMoney 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 … WebSep 7, 2024 · Tax raids are underway at over 100 premises across India - in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, and Haryana, among other …

WebMar 10, 2024 · India News Press Trust of India Tuesday November 8, 2024. The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two ... Web2 days ago · Under Goods and Services Tax (GST) law, e-invoicing for business-to-business (B2B) transactions was made mandatory for companies with turnover of over Rs 500 …

WebFeb 14, 2024 · Reporting from New Delhi. Feb. 14, 2024. Indian tax agents raided the offices of the BBC in New Delhi and Mumbai on Tuesday, weeks after the government of Prime Minister Narendra Modi tried to ... WebSep 8, 2024 · The Income Tax Department conducted searches on Thursday at the Delhi offices of independent think tank Centre for Policy Research and charity organisation …

Web2 days ago · Members of the Indo-Tibetan Border Police (ITBP) stand guard outside a building housing BBC offices, where income tax officials are conducting a search for a …

WebDec 31, 2024 · Now, the Income Tax Department has raided around 50 locations linked to Pushpraj Jain, who is more commonly known as Pampi Jain in Kannauj. The income tax officials raided his locations in Uttar Pradesh, Delhi and Maharashtra. Pushpraj Jain is a perfume-maker and a Samajwadi Party leader. He is an MLC (Member of Legislative … can driving be a hobbyWebFeb 23, 2024 · Indian tax authorities spent three days searching BBC offices in Delhi and Mumbai last week. The raids came nearly a month after the Indian government used … fishtail straight pipesWeb2 days ago · Indian authorities accuse BBC of tax evasion after raids India’s Finance Ministry accused the BBC of tax evasion on Friday, saying that it had not fully declared its income and profits from its ... can driveway sealer be used on roofWeb2 days ago · April 13, 2024, at 2:19 a.m. India Opens New Investigation Into BBC in Widening Crackdown. A cameraman works outside a building having BBC offices, where income tax officials are conducting a ... can driving cause foot painWebApr 11, 2024 · On March 31, the IT department searched 16 premises of these banks due to suspicions that they were involved in routing funds of various business entities of their … fishtail swagWeb2 days ago · April 13, 2024, at 2:19 a.m. India Opens New Investigation Into BBC in Widening Crackdown. A cameraman works outside a building having BBC offices, where income tax … can driving cause knee painWebFeb 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 … can driving cause back pain