Surat: The Surat branch of the Income Tax Department has launched search operations at multiple premises linked to some of the city’s leading industrialists and diamond traders. The action reportedly targeted Anil Bagdana of the Mahakal Group and his partners Tarun Bhagat and Pravin Bhoot, along with Dhiru Gajera of Laxmi Diamond. A large team of IT officials is carrying out searches at business offices, residences and project sites in Surat and Mumbai. Officials are reportedly examining fina...Read More

Ahmedabad: The Income Tax Department has launched a mega search operation in the city at the premises of leading builder groups, triggering widespread unease within Ahmedabad’s real estate sector. According to sources, the raids are being carried out at the offices and residential premises of the Kameshwar Group and Deep Builders. Search operations are being conducted at locations linked to Prahalad Patel, Dipen Patel and Nikunj Patel of the Kameshwar Group, as well as at the premises of Din...Read More

Ahmedabad: The Income Tax Department has launched a large-scale search operation targeting Vinod Group, a leading denim jeans manufacturer in the city. Reports indicate that raids are underway at over 35 premises linked to the company, including the residences of 19 individuals, among them directors Vinod Mittal and his brother. Searches are being conducted in areas including Satellite, Narol, Pirana, Saijpur, and Piplaj as part of the ongoing investigation. It is learnt that more than 150 off...Read More

Bhuj: The Income Tax Department (IT) is conducting search operations at locations linked to the Ramee Group of Hotels. It is learnt that the extensive operation is underway at 38 locations across 10 cities nationwide, including Bhuj in Gujarat. The Ramee Group operates over 40 hotels across the country. In Bhuj, officials are carrying out investigations at Rami The Shrinivas Palace. Beyond Gujarat, the search operations also cover sites in Mumbai and several other cities. The widespread raids ...Read More

Surat: The Income Tax Department has launched an investigation into Jainam Share Consultants Pvt. Ltd., a firm involved in share trading. Officers from the Surat IT department, along with a special team from Amritsar, conducted searches at five locations in the city linked to the company. The probe comes after allegations that the company’s employees collected large sums of money from investors under the guise of lucrative share market schemes. Many investors reportedly did not receive the pr...Read More

Morbi: The mega search operation by the Income Tax Department on the Lavish and Metro Ceramic Group in Morbi entered its third day today. In the large-scale operation that began on Tuesday, authorities have so far seized Rs 11 crore in unaccounted cash and Rs 5 crore in jewellery, while uncovering benami accounts worth over Rs 250 crore. According to reports, the scale of unaccounted wealth discovered is unprecedented in Gujarat’s ceramic industry, an IT official said. Led by the Joint Commi...Read More

Rajkot: The Income Tax Department today launched a massive search operation at nearly 40 locations linked to prominent businessmen, builders, and ceramic industry players in Morbi and Rajkot. This action, involving over 250 officials, comes just ahead of the Diwali season. It is learnt that the searches target premises linked to land trader Paresh Patel, builder Rajubhai (Face Group), and Jitubhai Rozwadia of Levis Ceramic Group, along with their associates. According to reports, the searches ...Read More

Ranchi: The investigation wing of the Jharkhand Income Tax Department has unearthed a massive tax evasion scam involving over ₹2,000 crore routed through political donations. More than 500 young IT professionals from Jharkhand and Bihar have been found guilty of using donations to Gujarat-based Aam Janmat Party as a means to evade taxes. According to officials, most of the professionals involved hail from Bihar’s Madhubani, Purnia, Supaul and Champaran districts, while many others are fro...Read More

Chennai: The Income Tax Department carried out searches at offices and premises linked to Tamil Nadu-based Archean Chemical Industries Limited on Thursday. More than 25 locations, including sites in Chennai, its suburbs, and Gujarat, were raided simultaneously. Security arrangements with armed police personnel were also deployed during the operation. According to sources, the searches covered several key locations in Chennai, including the company’s headquarters on North Crescent Road, Umapat...Read More

Rajkot: Intelligence & Criminal Investigation wing of the Income Tax Department has carried out searches at the office of the Sub-Registrar, Zone 5, in Rajkot. It is learnt that after the probe at the Sub-Registrar office, the IT department might launch an operation against builders across the district. According to reports, irregularities have been found during the inspection of documents from the past five years. These irregularities include PAN card mismatches, fake PAN numbers, and wron...Read More