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Income Tax Raid

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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 963 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 1656 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


I-T sleuths to hand over boss's number before raid / Survey

May 30, 2011 2624 Views 0 comment Print

The next time an Income Tax team raids your business premise they will not seize anything but instead leave the name and contact number of their boss with you. The I-T team will do so even before they begin the raid and the step has been taken to do away with any grievance related to harassment or corruption by I-T officials under the garb of such operations.

Income tax department raids Lilavati Hospital

April 11, 2011 642 Views 0 comment Print

The income tax department Monday raided the prestigious Lilavati Hospital here that is frequented by VVIPs, officials said. The raids began at around 9 a.m. in the hospital and the office of the trust which manages it, both located in the same premises in Bandra west. The hospital, worth an estimated Rs.7 billion, is at the centre of a bitter family feud.

Income tax department search premises of TDP MP Nama Nageswara Rao

February 6, 2011 615 Views 0 comment Print

Income tax department officials on Friday conducted searches in the office and residence of TDP MP Nama Nageswara Rao. I-T officials raided Nageswara Rao’s construction firm Madhucon in his native Khammam town besides premises at Hyderabad, sources s

Income Tax officials to raid Katrina Kaif's bank locker

January 30, 2011 676 Views 0 comment Print

Bollywood actresses Katrina Kaif and Priyanka will face more troubles as the IT department officials all set to raid their bank lockers. Sources reported that officials will continue investigation on tax recordes of these actresses. Earlier on Monday

Priyanka Chopra has unaccounted assets worth Rs 6 crore – IT Dept

January 29, 2011 366 Views 0 comment Print

The Income Tax raid at Priyanka Chopra’s premises has revealed that the Bollywood actor has unaccounted assets worth Rs six crore, a senior official said today. Primarily of what we have scrutinised, we have found that assets worth Rs six crore were not accounted for, the Income Tax official said. However, the official did not divulge details of the unaccounted assets.

Katrina Kaif claims no unaccounted income or unaccounted lockers declared

January 29, 2011 510 Views 0 comment Print

Ms. Katrina Kaif is a rather pained woman. The IT tax raids and the unsavoury publicity, notwithstanding, Kaif is rather miffed over tabloids tinting her a slimy tax evader. And this whole talk of her unaccounted moolah running into crores of rupees and the undisclosed lockers have quite rankled her starry nerves.

It dept claims it detects Rs 11 cr undeclared wealth at homes of Priyanka, Kasbekar'

January 28, 2011 276 Views 0 comment Print

Income-tax officials on Thursday claimed to have detected documents revealing unaccounted wealth of around Rs 11 crore during their searches at the properties of actress Priyanka Chopra and photographer Atul Kasbekar. Documents seized during searches at the office and homes of the two celebrities have reportedly revealed a total unaccounted income of around Rs 11 crore.

Income Tax raids on Katrina Kaif and Priyanka Chopra

January 24, 2011 1129 Views 0 comment Print

Mumbai: TV channels have reported that Income Tax department have raided the premises of Bollywood divas Katrina Kaif and Priyanka Chopra. Raids began early morning at the official and residential premises of the two actresses. The reason for rai

IT raids prominent pan-masala, gutkha manufacturers

January 22, 2011 363 Views 0 comment Print

The Income Tax department today raided business establishments and residences of prominent pan-masala and gutkha manufacturers in 14 states. The raids were conducted on 69 premises related with manufacturers of the tobacco products, sources said.

360 cr found in raids on IAS couple

January 20, 2011 742 Views 0 comment Print

Owns 25 Flats, Over 10Kg Gold, 400 Acres Of Land Besides Other Investments In ‘bimaru’ Madhya Pradesh, bank lockers of bureaucrats and government officials are bursting with cash and gold. An IAS couple here owns 25 flats and 400 acres of land besi

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