Web7 hours ago · According to ED officials, Ghosh had illegally collected at least ₹ 30 crore from job seekers. At Friday’s rally, Shah referred to the seizure of around ₹ 50 crore from Arpita Mukherjee’s residence... WebDec 18, 2024 · Several Income Tax raids are being conducted on Saturday morning at the residences of various Samajwadi Party leaders. Houses of close associates of Akhilesh Yadav are being raided by the IT department. News agency ANI reported that the Income Tax department conducted searches at various places in Uttar Pradesh.
I-T, GST raid on Samajwadi Attar maker’s premises - The Pioneer
WebOct 7, 2024 · ED and IT Raids: The Income Tax Department team has raided several places of eminent businessmen Saurabh Ladhani and Vivek Ladhani together.Lucknow resident Ladhani Group has a Coca-Cola bottling plant in Safedabad, Lucknow. At the same time, he also has a water plant of Coca-Cola’s Kinle. WebFeb 4, 2024 · In fact, on January 4, the Income Tax Department conducted raids at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida and Agra. According to the reports, Chaudhary is said to be a close aide of Samajwadi Party President Akhilesh Yadav. raymarin vs garmin vs b\\u0026g wind anomometer
Noida: I-T raids on ex IPS officer, boxes of cash worth ... - OpIndia
WebDec 19, 2012 · LUCKNOW: The income tax (I-T) department carried out synchronized raids on the Ladhani group of companies all over the state under heavy police presence on … WebNov 23, 2024 · The raid took over 18 hours in reality and is purported to be the longest-running Income Tax raid in history. It took a team of 45 people to count the notes … WebJan 5, 2024 · LUCKNOW: A unit of Income Tax department from Lucknow carried out searches on factories and premises of BSP MP from Saharanpur, Haji Fazlur Rehman, in … simplicity 1732918sm