Income Tax : देश की सबसे बड़ी आयकर छापेमारी कार्यवाही की ओर बढ...
Income Tax : Discover the intricacies of Income Tax raids and understand the rights of an assessee during the process. Uncover the objectives b...
Income Tax : पिछली 21 दिसंबर 21 को देश में 25 से ज्यादा शहरों और लगभ...
Income Tax : Understanding the limitations of authorizing an Income Tax Search based on received documents post search, a comprehensive study....
Income Tax : आयकर छापों के पीछे मुख्यतः 5 तरह के लेनदेन: पिछले च...
Income Tax : In-depth analysis of the Income Tax Department crackdown in Chhattisgarh, uncovering a Rs. 13 crore scam involving a PEP, associat...
Income Tax : Ministry of Finance reveals Income Tax Department's massive search operation exposing a major tax evasion scheme in Mumbai's elect...
Income Tax : In a recent search operation in Odisha, Jharkhand, and West Bengal, Income Tax Department reveals staggering tax evasion of a grou...
Income Tax : Explore Lok Sabha Unstarred Question No. 2486 on Income Tax (IT) raids, prosecutions, and recovered amounts. Detailed analysis of ...
Income Tax : Income Tax Department conducts search & seizure operation in Tamil Nadu and Puducherry, revealing tax evasion, unaccounted funds, ...
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...
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...
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...
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...
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...
In-depth analysis of the Income Tax Department crackdown in Chhattisgarh, uncovering a Rs. 13 crore scam involving a PEP, associates, and officials.
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.
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.
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 Department conducts search & seizure operation in Tamil Nadu and Puducherry, revealing tax evasion, unaccounted funds, and diversification in education and other businesses.
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 […]
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.
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 […]
Understanding the limitations of authorizing an Income Tax Search based on received documents post search, a comprehensive study.
आयकर छापों के पीछे मुख्यतः 5 तरह के लेनदेन: पिछले चार- पांच बड़े आयकर छापों की बात करें तो हम पाऐंगे कि लगभग एक तरह के लेनदेन द्वारा करोड़ों की आयकर चोरी की गई. सबसे पहले अदकारा तापसी पन्नु और डायरेक्टर अनुराग कश्यप के ठिकानों पर आयकर छापा जिसमें 650 करोड़ रुपये के लेनदेन कर […]
