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Income Tax raids premises of three businessmen in Ludhiana | Ludhiana News

Income Tax officials conduct raids on businessmen Charan Singh Lohara and Jasvir Singh Dhillon for tax payment. IT teams check financial records; oper

Ludhiana
Punjab
India
Charan-singh-lohara
Jasvir-singh-dhillon
Dhillon-group
India-motor-transport-congress
Income-tax-department
Income-tax
All-india-motor-transport-congress
Ludhiana-news
Udhiana-latest-news

CBI conducts searches at the premises of former secretary Ramesh Abhishek in corruption case

The CBI action started at the premises of Abhishek in Delhi after booking him in the corruption case for allegedly amassing the disproportionate assets, the officials said.

Delhi
India
Ramesh-abhishek
Department-for-promotion-of-industry
Department-of-industrial
Internal-trade
Industrial-policy
Cbi-raids-ramesh-abhishek
Disproportionate-assets-case
Ormer-dpiit-secretary
Corruption-allegations
Fir-registered

Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh

The search operation covered more than 25 premises spread across Raipur, Surguja, Sitapur, and Raigarh districts of Chhattisgarh. - Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh

Raigarh
Chhattisgarh
India
Surguja
Raipur
Sitapur
Uttar-pradesh
Punarwas-patta
Income-tax-department
Income-tax-raids
Incriminating-documents
Digital-evidence-seized-across

Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer

The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.

Mumbai
Maharashtra
India
Delhi
Pune
Halol
Gujarat
Aurangabad
Nasik
Income-tax-department
Income-tax

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