It raid in chennai
Web18 jun. 2024 · The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, … Web2 apr. 2024 · DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four …
It raid in chennai
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Web8 dec. 2016 · In a big breakthrough, the Income Tax department on Thursday busted a money exchange racket operating from Chennai. The IT officials raided eight locations in Tamil Nadu capital and seized Rs 90 crore in cash, of which 70 crore are new notes, and 100 kgs of gold seized, according to sources. Web7 dec. 2024 · More than 100 officers have been conducting raids in areas including T.Nagar, Porur, Purasaivakkam, Chrompet, and madurai since this morning.It is noteworthy that documents worth about Rs 434 crore were seized in a raid by IT officials in 2024 following a tax complaint lodged at a super saravana store company.
Web1,063 Likes, 6 Comments - ★彡 홈혼홎혼혼홇 홑혼혿혼홄 彡★ Memes™️ (@masaalvadaimemes) on Instagram: "Vaathi raid ~Follow @masaalvadaimemes and ... Web25 sep. 2024 · Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct...
Web21 dec. 2016 · Chennai: Income Tax officials claim to have recovered nearly ₹ 30 lakh in cash and five kilograms of gold during raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief ... WebRaids on KH Group are underway by the Income Tax Department in Chennai on August 23. KH Group ranks among the most diversified leather enterprises in India. More details shall follow.
Web1 mrt. 2024 · The raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unaccounted cash and jewellery worth more than Rs 5 crore were seized and 14 bank lockers sealed during the operation, said the Central Board of Direct Taxes, which frames policy for the tax …
Web4 okt. 2024 · Representative image. CHENNAI: The enforcement directorate officials conducted searches at six places in the city and seized about Rs 250 crore worth cash, gold jewellery, and more than 47 ... empower prospectusWeb12 sep. 2024 · The Directorate of Vigilance and Anti-Corruption (DVAC) Tuesday said it has identified 1,872 gram gold, Rs 18.37 lakh cash and seized incriminating documents during raids at several places in Tamil Nadu allegedly linked to former health minister and AIADMK Viralimalai MLA C Vijayabaskar. empower property solutions nathan adamsWeb2 aug. 2024 · Chennai; Income Tax raids at properties linked to renowned Tamil cinema producers; Income Tax raids at properties linked to renowned Tamil cinema producers … drawn wanted posterWebThalapathy Vijay House PanaiyurThalapathy House in ChennaiThalapathy IT Raid House in Chennai#ThalapathyVijayHouse#ITRaid#ChennaiWaalaa#ExclusiveFor Promotio... empower pronunciationWeb2 dagen geleden · IT raids at Karnataka cooperative banks uncover Rs 1,000 ... Gold, silver prices jump on April 12; Check prices in Mumbai, Delhi, Chennai, Kolkata. FPJ India's Best Annual Reports Award 2024. ... empower productWeb14 feb. 2024 · Heavy police security has been deployed at locations where raids are underway The Income Tax department on Tuesday raided four real estate companies … drawn wand harry bpotterWeb31 mrt. 2024 · The Income Tax (IT) officials raided reality major Brigade Group of companies simultaneously at Bengaluru, Mysuru and Chennai offices and confiscated important documents. Around 200 officials raided the company offices from morning to late night on Thursday, reports Kannada Prabha. The residence of group chairman MR … drawn waves