income tax raid

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

India

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

By Emaad Makhdoomi December 21, 2024 Abdul Majeed Dar black money Black Money Act dubai income tax Income Tax department income tax raid KASHMIR KCI Emporium Group KCI Group Mumbai New Delhi Raid SRINAGAR UAE

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

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₹390 Cr Haul: Major IT Dept Raid In Maharashtra’s Jalna

By Anand Singh August 11, 2022 income tax income tax raid income tax seizure it raids in jalna jalna maharashtra Rs 390 crore haul

NEW DELHI: In a major haul, the Income Tax Department has seized assets to the tune of ₹390 crore, including cash amounting to ₹56 crore,…

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