Real Estate
IT Department Raids CAP Gold and Vasavi Group: Unveiling Suspected Tax Evasion
The Income Tax Department conducted raids on CAP Gold, a leading bullion merchant, and its directors, along with associated real estate firms, over suspected tax evasion. Simultaneous searches were also carried out at the offices of Vasavi Group, a prominent real estate firm in Hyderabad.
real estate news
Income Tax Raids Pune Builders and Real Estate Broker Over Suspected Financial Irregularities
The Income Tax Department has conducted surprise raids on several prominent builders and a real estate broker in Pune and Pimpri Chinchwad, uncovering suspected financial discrepancies in land purchase transactions.
real estate news
Income Tax Raids 18 Locations Linked to Real Estate and Pan Masala Groups in Jaipur and Kota
The Income Tax Department conducted simultaneous raids at 18 locations in Jaipur and Kota, targeting real estate and pan masala businesses for tax evasion and undeclared income.
Real Estate
Major Income Tax Raid in Narnaul: Hyderabad-Based Real Estate Firm Under Scrutiny
Narnaul’s Deroli Jat village saw a significant Income Tax operation on Tuesday, targeting a Hyderabad-based real estate firm accused of massive tax evasion. Officials from the Rohtak division conducted large-scale raids, examining financial records and questioning individuals involved.
Real Estate Mumbai
Rs 137 Crore Unaccounted Wealth Seized in 4-Day I-T Raid on Rajasthan Entrepreneur’s Properties
In a significant crackdown, the Income Tax (I-T) Department seized unaccounted wealth worth Rs 137 crore during a 4-day raid at the properties of a prominent Rajasthan businessman, Tikam Singh. The raid, which took place in multiple locations including Ra
real estate news
Massive Income Tax Raids Uncover ₹116 Crore Unaccounted Assets in Nashik
Income Tax department conducts massive raids on Nashik-based jewellers