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Odisha cash haul set to be India's 'highest-ever' as I-T raids intensified | Latest News India - Vimarsana News

Odisha cash haul set to be India's 'highest-ever' as I-T raids intensified | Latest News India

Published: December 9, 2023

The raids on Boudh Distillery Private Limited began in Odisha, Jharkhand and West Bengal on Wednesday. The company is linked to Congress MP Dheeraj Sahu. | Latest News India

Source: hindustantimes.com
Related Topics:
Narendra ModiRitesh SahuUday Shanker PrasadSanjay BahadurBiju Janata DalDheeraj SahuIncome Tax DepartmentIncome Taxit DepartmentCongress Rajya SabhaBoudh Distillery PrivateBaldeo Sahu Group Of CompaniesBoudh Distillery Pvt LtdIncome TaxPrime Minister Narendra ModiWest BengalBoudh Distillery Private LimitedBaldeo SahuOdisha Cash HaulOdisha Cash Haul It RaidOdisha It RaidIt Raid In OdishaIt Raid News
I-T Dept raids Mumbai gutka producer; detects Rs 1,500 crore unaccounted transactions - Vimarsana News

I-T Dept raids Mumbai gutka producer; detects Rs 1,500 crore unaccounted transactions

Published: February 15, 2021

The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group

Source: origin-businesstoday.intoday.in
Related Topics:
United Arab EmiratesHimachal PradeshBritish Virgin IslandsIncome Tax DepartmentMumbai Based GutkaPan MasalaIncome Tax ActLit DeptSit RaidIncome Tax Raid NewsIt Raid NewsIt Raid MumbaiIt Vraid Gutka NewsIt Raid Gutka NewsIt Department Raid Newஒன்றுபட்டது அரபு அமீரகங்கள்இமாச்சல் பிரதேஷ்பிரிட்டிஷ் கன்னி தீவுகள்வருமானம் வரி துறைமும்பை அடிப்படையிலானது குட்காபான் மசாலாவருமானம் வரி நாடகம்அது டெபிட்அது சோதனைவருமானம் வரி சோதனை செய்தி