• Home
  • Contact Us!
  • Privacy Policy

Radio Metta

  • Home
  • Business
  • Education
  • Health
  • Home Deco
  • News
  • Real Estate
  • Technology
  • Contact Us!
  • Privacy Policy
Home» Real Estate»I-T dept conducts searches at premises of real estate group

I-T dept conducts searches at premises of real estate group

Loknath Das 19 May 2018 Real Estate Comments Off on I-T dept conducts searches at premises of real estate group 412 Views

The Income Tax department today conducted searches at the premises of a real estate group and its associates in Bhopal, Indore, and Bengaluru for suspected tax evasion, an official said here.

“Searches were conducted at 30 premises of Asnani Group and its 12 associate companies at Bhopal, Indore, and Bengaluru,” Income Tax Investigation wing (MP and Chhattisgarh region) Principal Director RK Paliwal told reporters in Bhopal.

He said searches are being conducted at 26 places in Bhopal and at two places each in Indore and Bengaluru.

“Entire operation will be over within three days,” the officer said.

In Bhopal, the searches were conducted at at least ten houses of the officials of the group, Paliwal said.

At other places, searches were carried out at the offices as well as residences of the group officials, he said.

The group has its main office in Bhopal. Over 150 Income Tax officials were involved in the searches which are likely to continue for a few more days, another official said.

The searches followed a complaint filed against the group and its associate companies accusing them of evading tax.

Asnani Group officials could not be contacted for a comment despite several attempts.

As per the company website, the Asnani Group, founded in the year 1990, has multi-disciplinary presence.

[“Source-moneycontrol”]

at conducts dept estate group I-T of Premises Real searches 2018-05-19
Tags at conducts dept estate group I-T of Premises Real searches
Facebook Twitter Stumble linkedin Pinterest More

Authors

Posted by : Loknath Das
Previous Article :

Bhayandar: Police arrest real estate agent for ‘heavy deposit’ fraud

Next Article :

Exercise may not help combat mental decline in dementia patients

Related Articles

115 Ideas for Real Estate Blogs: How to Make the Most of Your Online Presence and Get Leads

115 Ideas for Real Estate Blogs: How to Make the Most of Your Online Presence and Get Leads

admin 02 Aug 2025
Our comprehensive list of 135 topics for real estate blogs

Our comprehensive list of 135 topics for real estate blogs

admin 13 May 2025
Why some houses sell more quickly than others

Why some houses sell more quickly than others

admin 07 May 2025

Latest Post

Digital Dermatology with Freedom 360: Skin Cancer Checks and Expert Care for Members
Health

Digital Dermatology with Freedom 360: Skin Cancer Checks and Expert Care for Members

admin 15 Sep 2025
Small, Rural Central California High School Continues To Defy Standardized Education
Education

Small, Rural Central California High School Continues To Defy Standardized Education

admin 12 Sep 2025
Speeches delivered by CEO Sundar Pichai at the White House AI Education Taskforce
Education

Speeches delivered by CEO Sundar Pichai at the White House AI Education Taskforce

admin 08 Sep 2025
How is PSA used to monitor prostate cancer?
Health

How is PSA used to monitor prostate cancer?

admin 01 Sep 2025
The Future of High Performance Networking: Ultra Ethernet Explained
Technology

The Future of High Performance Networking: Ultra Ethernet Explained

admin 28 Aug 2025
Why a focus on foundational education must be at the heart of the response: Out of school but not out of reach
Education

Why a focus on foundational education must be at the heart of the response: Out of school but not out of reach

admin 23 Aug 2025
October 2025
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031  
« Sep    
  • Home
  • Contact Us!
  • Privacy Policy
Copyright 2016, All Rights Reserved
Magazine Blog News WordPress Theme