Income tax raids india

WebSep 7, 2024 · The Income Tax Department on Wednesday raided the offices of the Centre for Policy Research think tank in Delhi, non-governmental organisation Oxfam India and the … Web2 days ago · Under Goods and Services Tax (GST) law, e-invoicing for business-to-business (B2B) transactions was made mandatory for companies with turnover of over Rs 500 …

Raids across India on political parties over tax fraud, funding

WebDec 22, 2024 · The income tax department on Wednesday raided the premises of top Chinese smartphone brands Xiaomi and Oppo, which officials said followed “intelligence inputs” suggesting concealment of income and evasion of taxes by the companies. A day earlier, anti-smuggling agency Directorate of Revenue Intelligence had searched the … WebApr 11, 2024 · Income Tax Department. New Delhi: The Income Tax Department on Tuesday said that they recently carried out a search and seizure operation at 16 different locations in a case involving some Cooperative Banks in Karnataka, which led to the recovery of valuable and incriminating documents, and the detection of Rs 1,000 crore bogus expenditure. phishme careers https://lerestomedieval.com

Taxmen raid Oppo, Xiaomi, Rising Star, Dixon offices - The Economic Times

WebApr 11, 2024 · On March 31, the IT department searched 16 premises of these banks due to suspicions that they were involved in routing funds of various business entities of their … WebFeb 14, 2024 · These raids are a blatant affront to freedom of expression. The Indian authorities are clearly trying to harass and intimidate the BBC over its critical coverage of the ruling Bharatiya Janata Party. “The overbroad powers of the Income Tax Department are repeatedly being weaponized to silence dissent. Last year, tax officials also raided the ... WebFeb 28, 2024 · The number of search and seizure operations as well as survey actions by the Income Tax Department have swelled in recent years. February 28, 2024 12:37 pm … phish meatstick dance

Income Tax Department - Wikipedia

Category:IT raids multiple locations pan-India against unrecognised political …

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Income tax raids india

Indian tax agents raid BBC offices in wake of Modi …

WebOct 20, 2024 · What happens in an income tax raid in India. There is no separate operation called an income tax ‘raid’. It’s a blanket term to cover searches and seizures. New Delhi: … WebSep 8, 2024 · A team of Income Tax officials which included over 120 officers and Inspectors were sent from Mumbai to carry out the raids in Gujarat on 21 such political …

Income tax raids india

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Web2 days ago · The tax raids in February had come close on the heels of the release of a BBC documentary about Prime Minister Narendra Modi's leadership of the state of Gujarat during riots in 2002. WebSep 8, 2024 · The Income Tax Department conducted searches on Thursday at the Delhi offices of independent think tank Centre for Policy Research and charity organisation …

WebMar 20, 2024 · The raids started simultaneously at around 8 am. The Income Tax department carried out the raids after conducting a preliminary probe into the business activities of Faris. WebSep 7, 2024 · In a massive crackdown on political donations, the Income Tax Department carried out raids at over 50 locations across the country on Wednesday. Searches are …

WebThe purpose of an income tax raid is to seize and curb illegal wealth/black money. Black money or unaccounted money refers to illegal income on which taxes have not been paid. … WebFeb 14, 2024 · Reporting from New Delhi. Feb. 14, 2024. Indian tax agents raided the offices of the BBC in New Delhi and Mumbai on Tuesday, weeks after the government of Prime Minister Narendra Modi tried to ...

Web2 days ago · Members of the Indo-Tibetan Border Police (ITBP) stand guard outside a building housing BBC offices, where income tax officials are conducting a search for a …

Web2 days ago · April 13, 2024, at 2:19 a.m. India Opens New Investigation Into BBC in Widening Crackdown. A cameraman works outside a building having BBC offices, where income tax … tsrtc 9th class textbooksWebFeb 14, 2024 · First published on Tue 14 Feb 2024 04.02 EST. BBC offices in India have been raided by tax department officials, just weeks after the release of a documentary critical … phishme educationWebMar 10, 2024 · India News Press Trust of India Tuesday November 8, 2024. The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two ... phishme downloadWebFeb 14, 2024 · The Income Tax Department is reportedly raiding the British Broadcasting Service (BBC) offices in Delhi and Mumbai's Bandra Kurla Complex. The raid at the Delhi office began around 11.30am. It wasn't immediately clear why the offices were being raided. However, according to sources, the IT department is calling these raids as 'surveys'. phish meansWeb2 days ago · The tax raids in February had come close on the heels of the release of a BBC documentary about Prime Minister Narendra Modi's leadership of the state of Gujarat … phish members agesWebNov 8, 2024 · 12 Aug 2024DNA: Inside Story of Secret Raid. The Income Tax Department has seized 56 crore cash from a steel trader in Jalna, Maharashtra and the cash was so much … phishme freeWebSep 10, 2024 · After Income Tax raids, NGO Oxfam says, "Will continue to work in public interest" ... Oxfam India has cooperated with the Income Tax department during this survey and is committed to doing so in ... tsrtc above ssc