TaxTMI 
TaxTMI 
Income Tax department raids Noida-based real estate group
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....ncome Tax department raids Noida-based real estate group <br>News and Press Release<br>Dated:- 4-1-2022<br><BR>New Delhi, Jan 4 (PTI) The Income Tax department on Tuesday raided multiple premises link....
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....ed to a Noida-based real estate group as part of a tax evasion investigation against it and others, official sources said. They said offices and residential locations of the ACE group in Noida and Gr....
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....eater Noida in Uttar Pradesh, apart from a few other places like Baghpat, are being covered. Ajay Choudhary is the CMD of the realty group, which said it was "fully cooperating" with the co....
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....ncerned agencies. "As a law-abiding company, we strictly adhere to all laws, rules and regulations. "Income-Tax (department) had raided the group three months back and even at that time th....
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....e group had fully cooperated with the agency," an ACE group spokesperson said. The realty group is stated to have developed commercial and residential projects in Noida, Greater Noida and some o....
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....ther locations in the National Capital Region, the sources said. The tax authorities are also raiding an Agra-based group engaged in shoe business on similar charges. Another UP-based group was also....
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.... being searched, the sources said. They said some of those raided have political links and the I-T department has recovered tax-related documents during the surprise action that began early morning a....
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....long with police escort.<BR> News - Press release - PIB....