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Income Tax Raid

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Search and Seizure: GST vs. Income Tax Key Differences

Income Tax : Compare GST and Income Tax search and seizure processes, highlighting key differences in scope, authority, and taxpayer rights. Le...

March 4, 2025 1212 Views 0 comment Print

सबसे बड़ी आयकर छापेमारी में हवाला और कैश का योगदान 

Income Tax : देश की सबसे बड़ी आयकर छापेमारी कार्यवाही की ओर बढ...

June 9, 2023 3321 Views 0 comment Print

Income Tax raid and Rights of an Assessee During the Raid

Income Tax : Discover the intricacies of Income Tax raids and understand the rights of an assessee during the process. Uncover the objectives b...

September 13, 2022 17226 Views 1 comment Print

क्या चीनी मोबाइल कंपनियों पर आयकर रेड साबित हुई असफल?

Income Tax : पिछली 21 दिसंबर 21 को देश में 25 से ज्यादा शहरों और लगभ...

January 3, 2022 1023 Views 0 comment Print

Income Tax Search cannot be authorised based on documents received Post Search

Income Tax : Understanding the limitations of authorizing an Income Tax Search based on received documents post search, a comprehensive study....

November 10, 2021 2757 Views 0 comment Print


Latest News


Chhattisgarh Tax Raid Exposes Rs. 13 Crore Scam – Ministry Report

Income Tax : In-depth analysis of the Income Tax Department crackdown in Chhattisgarh, uncovering a Rs. 13 crore scam involving a PEP, associat...

February 9, 2024 1005 Views 0 comment Print

Income Tax Raids: Unearthing a Rs. 1,000 Crore Scam in Mumbai’s Electrical Industry

Income Tax : Ministry of Finance reveals Income Tax Department's massive search operation exposing a major tax evasion scheme in Mumbai's elect...

January 11, 2024 1359 Views 0 comment Print

Income Tax Department Unearths Massive Tax Evasion in East India Operation

Income Tax : In a recent search operation in Odisha, Jharkhand, and West Bengal, Income Tax Department reveals staggering tax evasion of a grou...

December 22, 2023 1089 Views 0 comment Print

Income Tax Raids and Prosecutions: Trends and Outcomes (2019-2023)

Income Tax : Explore Lok Sabha Unstarred Question No. 2486 on Income Tax (IT) raids, prosecutions, and recovered amounts. Detailed analysis of ...

December 19, 2023 1893 Views 0 comment Print

Income Tax Raids on Educational Groups in Tamil Nadu

Income Tax : Income Tax Department conducts search & seizure operation in Tamil Nadu and Puducherry, revealing tax evasion, unaccounted funds, ...

October 19, 2023 903 Views 0 comment Print


Latest Judiciary


Income tax raid on IAS officer for non allotment of House to DIT (I) is invalid

Income Tax : In the present case, in September 2007 the search was carried out in the premises of Dr. Yogi Raj Sharma. The document Annexure RJ...

July 16, 2013 2565 Views 0 comment Print


Latest Notifications


Income Tax Department searches at Chennai based IT Infra group

Income Tax : The Income Tax Department has carried out searches at 5 locations in Chennai and Madurai on 4.11.2020 in the case of a Chennai bas...

November 7, 2020 930 Views 0 comment Print

Income Tax Department conducts searches in Kerala

Income Tax : The Income Tax Department has carried out search and seizure operations on 05.11.2020 in the case of a well-known self-styled evan...

November 6, 2020 714 Views 0 comment Print

Income Tax Department conducts searches in West Bengal

Income Tax : The Income Tax Department has carried out searches on 05/11/2020 in the case of one prominent coal trader of West Bengal having pr...

November 6, 2020 711 Views 0 comment Print

No increase in Income Tax raid and survey in current Financial Year – Govt

Income Tax : It is informed that under the Income Tax Act, search and seizure is conducted on the basis of specific and credible information re...

December 24, 2011 1228 Views 0 comment Print


Latest Posts in Income Tax Raid

Search and Seizure: GST vs. Income Tax Key Differences

March 4, 2025 1212 Views 0 comment Print

Compare GST and Income Tax search and seizure processes, highlighting key differences in scope, authority, and taxpayer rights. Learn how to handle raids effectively.

Chhattisgarh Tax Raid Exposes Rs. 13 Crore Scam – Ministry Report

February 9, 2024 1005 Views 0 comment Print

In-depth analysis of the Income Tax Department crackdown in Chhattisgarh, uncovering a Rs. 13 crore scam involving a PEP, associates, and officials.

Income Tax Raids: Unearthing a Rs. 1,000 Crore Scam in Mumbai’s Electrical Industry

January 11, 2024 1359 Views 0 comment Print

Ministry of Finance reveals Income Tax Department’s massive search operation exposing a major tax evasion scheme in Mumbai’s electrical manufacturing sector. Preliminary findings suggest unaccounted cash sales, dubious expenses, and a network of authorized distributors involved.

Income Tax Department Unearths Massive Tax Evasion in East India Operation

December 22, 2023 1089 Views 0 comment Print

In a recent search operation in Odisha, Jharkhand, and West Bengal, Income Tax Department reveals staggering tax evasion of a group involved in liquor, healthcare, and education businesses.

Income Tax Raids and Prosecutions: Trends and Outcomes (2019-2023)

December 19, 2023 1893 Views 0 comment Print

Explore Lok Sabha Unstarred Question No. 2486 on Income Tax (IT) raids, prosecutions, and recovered amounts. Detailed analysis of actions and outcomes from 2019 to 2023

Income Tax Raids on Educational Groups in Tamil Nadu

October 19, 2023 903 Views 0 comment Print

Income Tax Department conducts search & seizure operation in Tamil Nadu and Puducherry, revealing tax evasion, unaccounted funds, and diversification in education and other businesses.

सबसे बड़ी आयकर छापेमारी में हवाला और कैश का योगदान 

June 9, 2023 3321 Views 0 comment Print

देश की सबसे बड़ी आयकर छापेमारी कार्यवाही की ओर बढ़ रही विभाग की टीम पिछले ५ दिनों से छानबीन कर रही है। यह कार्यवाही हवाला के माध्यम से टैक्स चोरी के इनपुट पर हुई। इसके केंद्र बिंदु में अमरावती ग्रुप, पिटेल बिल्डर और मुंबई का चतुर्वेदी ग्रुप है। कई नौकरशाहों ने इन कंपनियों के जरिए […]

Income Tax raid and Rights of an Assessee During the Raid

September 13, 2022 17226 Views 1 comment Print

Discover the intricacies of Income Tax raids and understand the rights of an assessee during the process. Uncover the objectives behind search and seizure operations, who can conduct them, and the powers vested in tax authorities. Stay informed about the rights an assessee possesses during and after an Income Tax raid.

क्या चीनी मोबाइल कंपनियों पर आयकर रेड साबित हुई असफल?

January 3, 2022 1023 Views 0 comment Print

पिछली 21 दिसंबर 21 को देश में 25 से ज्यादा शहरों और लगभग 11 राज्यों में अबतक की सबसे बड़ी आयकर रेड चीनी मोबाइल कंपनियां जि़ओमी, ओप्पो और वन प्लस पर की गई और ऐसा बताया गया कि हजारों करोड़ रुपये के अपवंचन की संभावना है.   अगस्त महीने में भी दूरसंचार उपकरण बनाने वाली […]

Income Tax Search cannot be authorised based on documents received Post Search

November 10, 2021 2757 Views 0 comment Print

Understanding the limitations of authorizing an Income Tax Search based on received documents post search, a comprehensive study.

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