Today early morning in a Mega Search Operation was carried out by IT Income Tax in Ahmedabad on Two big builders. Shilp and Shivalik group of builders of Ahmedabad have come under scanner of Income Tax. Parallel Raids by IT was conducted on more than 25 locations.Raids at the residence of their business partners and […]
Today IT Income Tax Raids on two groups of Gujarat was conducted, raids on Astral and Ratnamani Metals was made. IT team strikes at a total of 40 places. Investigations in cities including Ahmedabad, Mumbai and Delhi. Other directors of the company are also being checked . More than 150 officers of Survey and Search […]
Bollywood Actor Sonu Sood’s premises in Mumbai and a company in Lucknow associated to him were raided by the Income Tax department today as per sources. Recent deal between Sonu Sood’s company and a Lucknow-based real estate firm is under the scanner. The survey operation has been initiated on allegations of tax evasion on this […]
Today In a major IT Income Tax mega operation in Ahmedabad, 6 land dealers of the city were probed by IT department. To name a few, Deepak Thakkar and Yogesh Pujara came under radar of Income Tax. Yogesh Pujara is a son-in-law of a big industrialist. IT mega operation has created sensation in Real Estate […]
After a long time in Rajkot, Income Tax IT’s mega operation on builder RK Group,Spyer Group,Trinetri group was raided at more than two dozen places in city. Harisinh Sutariya of Sandy Group of Shreyas Society under IT investigation. Raid at partners including Sarvanand Sonwani, Parful Gangdev of Jagnath Marbel of the builder. Sonwani’s Silver Heights […]
Income Tax Department raids on Popular Builder in Ahmedabad. IT Raids and survey operations at about two dozen locations. Managers including Dasharath Patel and Virendra Patel were raided by IT team. Popular Group was recently involved in controversy. Popular Group is a big builder of Ahmedabad.Operation of income tax account after a long time.It probe […]
FM Nirmala Sitharaman Announcements today on Compliances (24.03.2020): 1. INCOME TAX – Last date of filing Income Tax Return FY 2018-19 increased to 30.06.2020 – Interest Rate delayed payment reduced from 12% to 9% – Delayed deposit of TDS interest rate 9% till 30.06.2020 2. Due date extended to 30.06.2020 – Aadhar- Pan Linking – […]
Today Income Tax Department has conducted IT raid at 18 places on Textile traders of Ahmedabad. In the morning an IT raid was conducted at Shivali Textile Group from which big black money transactions are likely. IT officers made New Cloth Market closed located near Raipur Darwaja. IT raid was conducted in offices on Sindhu […]
Today in Ahmedabad, in an IT raid on Entry operators more than Rs 9 crores worth of cash was recovered by Income Tax team. Total It raid amounts to Rs 19 crores, its the biggest raid ever in IT history. Jignesh and Sanjay Shah were arrested after the raid. There are 18 Bank Accounts and […]
Rajkot : Income Tax Survey at Joyalukkas Stores and Corporate Office Today morning in Rajkot, IT officials raid Joyalukkas stores and corporate office. In the morning at 10:00 am, IT team with 15 IT and Enforcement Officers started survey at Joyalukkas stores and corporate office located on Yagnik Road. IT team will verify records from […]
