Real Estate
Income Tax Department Raids Ansal API: Uncovering Real Estate Scams and Tax Evasion
The Income Tax Department conducted a series of searches at five key locations of Ansal API in Lucknow, aiming to uncover potential real estate scams and tax evasion. This operation highlights the department's commitment to ensuring transparency and accountability in the real estate sector.
Real Estate Mumbai
Arihant Superstructures Shares Surge Amid Income Tax Department Raids
The shares of Arihant Superstructures, a prominent real estate company in Navi Mumbai, experienced a significant surge during intraday trading on Thursday, March 6, despite the ongoing income tax department raids.
Real Estate
I-T Department Can Seize Benami Assets Even Without Tracing Actual Owner: Authorities
New Delhi: The Income Tax (I-T) Department has the authority to attach assets under the anti-benami law, even if the actual owner of the property has not been identified.
Real Estate
Major Cash and Gold Seizure in Bhopal Unveils Benami Property Investigations
An ongoing probe by the Income Tax Department and Lokayukta Special Police Establishment (SPE) into the businesses of prominent real estate businessmen and property dealers has led to a significant cash and gold seizure in Bhopal.
Real Estate Maharashtra
Ajit Pawar Receives Relief as IT Department Releases Seized Properties in Benami Property Case
The Income Tax (IT) Department has cleared all properties that were seized in connection with the 2021 benami property case involving Ajit Pawar.
Real Estate
I-T Department Conducts Raids on Lucknow-Based Real Estate Developer: Suspected Financial Irregularities
The Income Tax Department conducted extensive raids on over 18 locations linked to a prominent real estate developer in Lucknow and Barabanki. The developer, known for numerous high-rise and residential projects, faces allegations of financial irregularit