Income Tax Department conducts searches in Maharashtra

The Income Tax Department carried out search and seizure operations on 27.10.2021 at the Headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra. The residence of the Chairman and one of its directors were also covered. The analysis of bank data on Core Banking Solutions (CBS) and the statements of key persons recorded during… Continue reading "Income Tax Department conducts searches in Maharashtra"

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