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, Income Tax officials raid premises of Plastic traders including all offices of Kaka PVC private limited, Sparsh Builcon, Dharmbhakti Vatika and 17 others involved with construction business. Over Rs 3 crores worth of cash was found from Kaka PVC office. IT department raids businessmen involved in plastic manufacturing and construction field. IT […]
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 […]
