Daily Archives: February 18, 2021

Income Tax Department conducts searches in Hyderabad Rs 161 crore black money

By | February 18, 2021

Ministry of Finance Income Tax Department conducts searches in Hyderabad Posted On: 18 FEB 2021 6:44PM by PIB Delhi The Income Tax Department carried out search and seizure operation on a group based in Eluru on 28.01.2021 at 21 different locations across Andhra Pradesh and Telangana. The group entities are engaged in Film Financing, Aqua… Read More »

Income Tax Department search more than Rs 407 crore black money found in Bengaluru

By | February 18, 2021

Ministry of Finance Income Tax Department conducts searches in Bengaluru Posted On: 18 FEB 2021 7:04PM by PIB Delhi The Income Tax Department conducted search and seizure operation on 17.02.2021 on 09 major Trusts registered in Bengaluru &Mangaluru, which are running educational institutes including medical colleges. Searches were conducted at 56 different locations across Karnataka… Read More »

IGST refunds on exports-extension in SB005 alternate mechanism and Fees

By | February 18, 2021

IGST refunds on exports-extension in SB005 alternate mechanism and Fees Circular No. 05 /2021-Customs F. No.450/119/2017-Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Room No.244A, North Block, New Delhi. New Delhi, dated 17th February, 2021 To All Principal Chief Commissioners/ Chief Commissioners of Customs/… Read More »