Income tax raids india

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August undefined, 2024

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. WebMar 1, 2024 · Sobha shares plunge 4% as Income Tax department raids premises. The Nifty Realty index tracked the overall positive sentiments in the markets and was trading at …

BBC offices in India raided by tax officials amid Modi …

WebFeb 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: … WebApr 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 … diamond travel card south gloucestershire

India opens new probe into BBC’s tax violations in widening …

WebThe purpose of an income tax raid is to seize and curb illegal wealth/black money. Black money or unaccounted money refers to illegal income on which taxes have not been paid. … 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 … WebAs the Modi government declares a war on black money, the Income Tax department is deploying its arsenal to checkmate tax evaders with multiple raids across ... ci sono pants for women

Tax raids at BBC offices in India enter second day

Income tax raids india

Income Tax raids surged in recent years amid poor conviction rates in India

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. … Web2 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 …

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WebApr 11, 2024 · Income Tax: भारत में टैक्स को लेकर किसी भी तरह की गड़बड़ी के लिए इनकम टैक्स विभाग मुस्तैदी से काम करता है.अब इनकम टैक्स विभाग की ओर से कई बैंकों पर छापेमारी की ... 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 ...

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'. WebJul 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.

Web2 days ago · Under Section 80C of the Income Tax Act, contributions to a Public Provident Fund (PPF) account are tax-deductible. The minimum investment required is Rs 500, while the annual maximum deduction is Rs 1.5 lakh. The PPF account has a 15-year lock-in duration that may be extended in five-year increments, and it offers a higher interest … WebFeb 23, 2024 · Indian authorities have accused the BBC of tax evasion. India's Income Tax Department said it had found "several discrepancies and inconsistencies" in the records of …

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 …

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 1,000 crore. The officials also seized unaccounted cash of over Rs 3.3 crore and gold jewellery worth over Rs 2 crore during the search. diamond travel agent birminghamWebFeb 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 ... diamond travel card south glosWebFeb 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 … cison torrinoWebThe 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 ... diamond traylorWebThe search action covered more than 40 premises located in Bengaluru, Hyderabad and Chennai, the union finance ministry said in its statement. As of Tuesday morning, the raids recovered ₹ 3.50... diamond travel bus pass north somersetWebFeb 14, 2024 · BBC I-T Raid LIVE Updates: The Income Tax Department has carried "survey raids" in BBC offices at several locations across the country including Delhi and Mumbai.The raids come close to heels with the documentary released by the British broadcaster on Prime Minister Narendra Modi and the 2002 Gujarat Riots. cisono woven collectionWebFeb 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 ... diamond travel birmingham