Ministry of Finance Income Tax Department conducts searches in Tamil Nadu 07 MAR 2021 The Income Tax Department carried out searches on 04.03.2021 in the case of two Chennai based groups, one of which is a leading bullion trader in Tamil Nadu and the other is one of the biggest jewellery retailers in South India.… Read More »
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GST Fraud by CA of Rs 392 Crore I Satbir Singh Ministry of Finance CGST East Delhi Commissionerate arrests two for defrauding Government Exchequer of more than Rs 392 crore Posted On: 05 MAR 2021 1:41PM by PIB Delhi In their continuous endeavour to uproot fake billing operations, officers of Central Goods and Services Tax… Read More »
Ministry of Finance Income Tax Department conducts searches in Mumbai Posted On: 04 MAR 2021 6:27PM by PIB Delhi The Income Tax Department is carrying out search and survey operations which started on 03.03.2021 on two leading film production companies, a leading actress and two Talent Management companies in Mumbai. Search operation is being carried… Read More »
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Income Tax चोरी Rs 220 Crore की पकड़ी गई I CA Satbir Singh Ministry of Finance Income Tax Department conducts searches in Tamil Nadu Posted On: 28 FEB 2021 10:51AM by PIB Delhi The Income Tax Department conducted searches on a prominent business group located in Chennai on 26.02.2021. Search was conducted at 11 premises… Read More »
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