Sponsored
    Follow Us:

Income Tax Raid

Latest Articles


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 3282 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 16503 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 966 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 2613 Views 0 comment Print

आयकर छापों से बचने के लिए बरतें ये सावधानियां

Income Tax : आयकर छापों के पीछे मुख्यतः 5 तरह के लेनदेन: पिछले च�...

September 26, 2021 3786 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 861 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 1164 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 960 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 1653 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 819 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 2412 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 870 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 666 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 666 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 1120 Views 0 comment Print


IT department can now track down fraudulent electronic transactions

March 22, 2009 799 Views 0 comment Print

Tax evasion in Mumbai may now become more difficult as taxpayers will have to deal with a cyber-savvy income-tax department. The IT department has recently adopted a technology to track down fraudulent electronic transactions even after they are deleted from computers. The department has a Cyber Forensic Lab in Mumbai that consists of advanced technological […]

Income Tax raids on electricity department offices

March 6, 2009 608 Views 0 comment Print

The income-tax department has commenced a series of raids on divisions of the state’s electricity department unofficially citing irregularities in tax deduction at source (TDS), while the excise and customs department has sought details on sale of power to consumers. Officials in the electricity department told TOI that they received notices from the IT department […]

Man in Mumbai admits to tax evasion, pays Rs 22cr

March 3, 2009 441 Views 0 comment Print

This could be one the biggest admission of tax evasion by an individual in recent times. Munir Khan, who describes himself as a`scientist’ and has a medicine for all incurable diseases, on Friday paid Rs 22 crore as tax on his income for the current financial year. According to sources, the assessment wing of the […]

Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031