Miscellaneous News

IFSCA issues RFP for SupTech system

Posted in Miscellaneous on 29 December 2021
International Financial Services Centres Authority (IFSCA) issues Request For Proposal (RFP) for Supervisory Technology (SupTech) System..

Income Tax Department conducts searches in Chhattisgarh

Posted in Miscellaneous on 29 December 2021
The Income Tax Department carried out search and seizure operations on 22.12.2021 on two prominent groups of Raipur and Korba, engaged in the business of manufa..

IT Department conducts searches on two business groups in Maharashtra

Posted in Miscellaneous on 28 December 2021
The Income Tax Department carried out search and seizure operations on 22.12.2021 on two business groups of Nandurbar and Dhule districts of Maharashtra...

Income Tax Department conducts search and seizure operations on two groups and their business entities in Rajasthan

Posted in Miscellaneous on 28 December 2021
The Income Tax Department carried out search and seizure operations on 22.12.2021 on two groups and their business entities...

IT Department unearths evidence of unaccounted income worth Rs. 66 crores in SD Card

Posted in Miscellaneous on 21 December 2021
The Income Tax Department carried out search and seizure operation on 16.12.2021 on two prominent Asansol based groups, engaged in business of iron and steel pr..

Income Tax Department conducts searches on a Neyveli based group in Tamil Nadu

Posted in Miscellaneous on 21 December 2021
The Income Tax Department carried out search and seizure operation on 16.12.2021 on a Neyveli based group, engaged in the business of chit funds, finance and re..

Income Tax Department conducts searches on 60 premises of four Asset Reconstruction Companies

Posted in Miscellaneous on 16 December 2021
The Income Tax Department carried out search and seizure operations on 08.12.2021 on four Asset Reconstruction Companies (ARCs). ..

IT Department conducts search and seizure operations in Karnataka

Posted in Miscellaneous on 14 December 2021
The Income Tax Department carried out search and seizure operations on 02.12.2021 on four Bangalore based Credit Cooperative Societies (CCS) and their associate..

IT Department conducts search operations in West Bengal and Gujarat

Posted in Miscellaneous on 10 December 2021
The Income Tax Department initiated search operation in West Bengal and Gujarat..

Income Tax Department conducts search operations in Tamil Nadu

Posted in Miscellaneous on 07 December 2021
The Income Tax Department has carried out search and seizure operations on 01.12.2021 in Chennai, Coimbatore, Madurai and Tirunelveli. ..