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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


All news Related to Income Tax raids on Onion Traders

January 13, 2011 555 Views 0 comment Print

As skyrocketing prices of vegetables caused concern, ten big vegetable traders in Tamil Nadu have come under the Income Tax Department’s lens over huge profits made by them, with the department carrying out state-wide survey operations against them.

I-T raid seizes Rs 9 cr from Lodha premises- CNBC-TV18

January 12, 2011 663 Views 0 comment Print

Income tax (I-T) raid operation on Lodha group has concluded reports CNBC-TV18 quoting sources. Beginning on 10 January, the taxmen conducted search at around 40 premises of Lodha Group. It is learnt that around Rs 200 crore of alleged disclosure

Income Tax Department raids Lodha Group

January 12, 2011 1011 Views 0 comment Print

The income-tax department on Monday raided four premises of realty developer Lodha Group on alleged misreporting of income. The raid was based on a tip off suggesting inflated expenditure using fake receipts and cash payments from clients.

Protesting Income Tax raids Onion Trader went on indefinite strike

January 12, 2011 327 Views 0 comment Print

Onion prices may increase further as traders in Azadpur mandi here today called for a strike from tomorrow against tax raids, even as the state government has threatened to invoke the Essential Services Maintenance Act (ESMA) against the traders.

Onion prices to rise, Income Tax raids continue

January 12, 2011 402 Views 0 comment Print

In a move that could further push up Onion prices, traders in Nashik and adjoining areas today went on two-day strike against tax raids and disrupted supply to contracting traders from other states who are being forced to sell the vegetable at ‘below

Onion prices ease by Rs 5-10/kg following IT raids on traders

January 12, 2011 294 Views 0 comment Print

Onion prices on Friday eased by Rs 5-10 a kg in major metros following raids on traders by income tax (I-T) authorities in several states like UP, Tamil Nadu, Punjab, Haryana and J&K. As the I-T officers were swooping down on big onion traders, cabinet secretary K M Chandrasekhar is believed to have told state chief secretaries through a video conference to put the local taxes like octroi and mandi levies on hold for three months on vegetables.

I-T dept raids wholesale onion dealers across UP

January 7, 2011 387 Views 0 comment Print

The income tax (I-T) department today raided wholesale onion dealers across the state in view of sudden spurt in its prices, official sources said here. The raids were conducted in Lucknow, Varanasi, Kanpur, Ghaziabad, Bareilly, Meerut and other

Income Tax Dept detects tax evasion of Rs 1,900 crore

December 31, 2010 465 Views 0 comment Print

Duty evasion to the tune of more than Rs 1,900 crore was detected today during raids conducted by commercial tax department on gutkha and pan masala units in different parts of Uttar Pradesh, an official here said.

I-T Search- l Engineering Company admits to concealing Rs 200 crore

December 25, 2010 456 Views 0 comment Print

The owners of Patel Engineering Limited, a listed company, admitted to the concealment of income of Rs 200 crore during searches conducted by the income tax (I-T) authorities. The company is mainly into construction of bridges, dams and highways. I-T authorities had searched 25 premises of the company and its owners in Mumbai, Hyderabad, Kolkata, Bangalore and Buldhana last Thursday and Friday.

Income Tax Dept conducts searches on 30 Ispat premises

December 1, 2010 291 Views 0 comment Print

The Income Tax Department today conducted nation-wide searches at more than 30 premises of steel maker Ispat Industries in connection with alleged tax evasion. The searches were conducted at Mumbai, Nagpur, Delhi, Kolkata and 25 other places of the

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