Nationwide Raids by Income Tax Department Investigate Financial Transactions and Compliance at Trident Group
The Trident Group, established during the early years of India's economic liberalization, has expanded its presence in various industries.
Nationwide Raids by Income Tax Department Investigate Financial Transactions and Compliance at Trident Group
On October 17, the Income Tax Department launched raids at Trident Group, according to sources. These raids are being conducted across the country and are not limited to a single location.
Authorities are simultaneously investigating multiple cities. ANI has been informed by officials that over 40 officers are currently participating in the raid at the Budhni plant situated in Madhya Pradesh.
This operation covers multiple locations connected to the founders and high-ranking executives of the Trident Group.
The Trident Group, established during the early years of India's economic liberalization, has expanded its presence in various industries.
As time passed, the group broadened its business portfolio to encompass paper, chemicals, energy, and other sectors.
These income tax raids aim to reveal information about the financial dealings and records of the Trident Group, as authorities work to ensure compliance with tax laws.
Also Read: Income Tax Department Consider Launching Initiative to Facilitate Refunds More Quickly
FILING YOUR INCOME TAX RETURN F.Y 2022-23 (A.Y. 2023-2024) WITH MYITRONLINE
Income tax filing deadline is right around the corner. If you haven’t filed yet, do it now for FREE on Myitronline! Avoid last minute rush and file your tax return today on MYITRONLINE in Just 5 mins.(www.myitronline.com)
If you are looking for eCA assistance to file your income tax return/ GST, you can opt for MYITRONLINE eCA assisted plan starting
Upload Salary Individual Form-16
If you have any questions with filing your tax return, please reply to this mail. info@myitronline.com OR call 9971055886.
Note-All the aforementioned information in the article is taken from authentic resources and has been published after moderation. Any change in the information other than fact must be believed as a human error. For queries mail us at marketing@myitronline.com
Krishna Gopal Varshney
An editor at MyitronlinenewsKrishna Gopal Varshney, Founder & CEO of Myitronline Global Services Private Limited at Delhi. A dedicated and tireless Expert Service Provider for the clients seeking tax filing assistance and all other essential requirements associated with Business/Professional establishment. Connect to us and let us give the Best Support to make you a Success. Visit our website for latest Business News and IT Updates.
Leave a reply
Your email address will not be published. Required fields are marked *Share this article
News Offers
Related Post
