Income tax raid in lucknow
WebOct 7, 2024 · Income Tax Raids In UP: Several teams of Income Tax Department, who came from Delhi in Uttar Pradesh on Friday, raided the Ladhani Group's locations in many ... Raids were conducted on Vrindavan Bottlers Private Limited owned by Saurabh Ladhani and Vivek Ladhani in Lucknow as well as real estate in Indira Nagar and Gomti Nagar and Riverside ... WebApr 12, 2024 · Mukhtar Ansari, a former five-time MLA, has been in jail for more than 15 years. By Divyesh Singh: The Income Tax department has identified benami property worth Rs 100 crore of jailed gangster Mukhtar Ansari and is in the process of attaching around 23 properties. Mukhtar Ansari, who was lodged in UP’s Banda jail under the Gangster Act, …
Income tax raid in lucknow
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WebOct 7, 2024 · Income Tax Raids In UP: Several teams of Income Tax Department, who came from Delhi in Uttar Pradesh on Friday, raided the Ladhani Group's locations in many ... WebDec 18, 2024 · Purportedly, the Income Tax raids on Rajeev Rai have been carried out owing to suspicion of tax evasion. Rai is the legal owner of multiple other properties across Lucknow, Mainpuri and Agra and I-T raids are being conducted on two of those premises too. Speaking to ANI, Samajwadi Party's Rajeev Rai said, "This is the Income Tax …
WebDec 18, 2024 · Image: AFP. Several Income Tax raids are being conducted on Saturday morning at the residences of various Samajwadi Party leaders. Houses of close associates of Akhilesh Yadav are being raided by the IT department. News agency ANI reported that the Income Tax department conducted searches at various places in Uttar Pradesh. WebDec 21, 2024 · IMAGE: Income Tax officials leave after a raid at the residence of Jainendra Yadav, private secretary to Samajwadi Party president Akhilesh Yadav, in Lucknow, on …
WebIncome Tax department unearthed crores of money in cash in a tax raid at businessman Piyush Jain’s residence, in Kanpur on Friday. ... part of road in Lucknow washed away …
WebIncome tax raids on Samajwadi Party (SP) leaders have become the new flash point in poll-bound Uttar Pradesh (UP) with the ruling Bharatiya Janata Party (BJP) and the main opposition party using ... song with clock ticking at the beginningWebFeb 4, 2024 · Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores. The cash, which was in currencies of Rs 2,000, Rs 500 and Rs 200, were found stashed in over 600 lockers in Singh’s Sector-50 residence in Noida. On February 1, the I-T department officials carried out a raid at the premises ... small hanging christmas decorationsWebMar 31, 2015 · After news of his arrest, members of the Income Tax staff union got together and attacked the raid team and others at the spot. Some officers were injured and are being treated in hospital. The ... song with coffee in the lyricsWebDec 31, 2024 · Lucknow Updated: January 1, 2024 01:18 IST. IT sleuths conduct a raid at the premises of businessman Anoop Jain, in Kanpur, Friday, Dec. 31, 2024. (PTI) ... “I have … small hanging heaters natural gasWebIncome Tax Dept Detects Rs 300 Crore Black Income After Raids on Kolkata Groups. I-T Raids Tamil Nadu Education Group; Detects Rs 150-crore Tax Evasion. I-T Dept Raids 3 … small hanging ghosts for treesWebAug 31, 2024 · Income Tax raids are being carried out at 22 places simultaneously in Uttar Pradesh, including Lucknow and Kanpur in connection with the corruption cases.. … small hanging glass terrariumWebIncome tax raids on Samajwadi Party (SP) leaders have become the new flash point in poll-bound Uttar Pradesh (UP) with the ruling Bharatiya Janata Party (BJP) and the main … small hanging knot door stopper