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Illustrative explanation of Block Assessment- Section 158B to 158BI

Income Tax : A guide to India's block assessment tax provisions from the Finance Act 2024. Understand pending assessments, undisclosed income, ...

August 20, 2025 3462 Views 0 comment Print

Concept of ‘on money’ during Search and Surveys

Corporate Law : This summary explains 'on money' in real estate, how it's identified during searches, the burden of proof, and key issues in its t...

May 23, 2025 8895 Views 0 comment Print

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 2949 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 3516 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 19065 Views 1 comment Print


Latest News


Income Tax Raid Details Cannot Be Shared Due to Legal Confidentiality

Income Tax : The government informed Parliament that taxpayer-specific details of income tax searches cannot be disclosed due to confidentialit...

March 18, 2026 291 Views 0 comment Print

Income Tax Crackdown on Bogus Tax Deductions & false Refund claims

Income Tax : Income Tax Department's crackdown on fraudulent tax claims reveals misuse of deductions and exemptions under various sections. Lea...

July 15, 2025 8196 Views 0 comment Print

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 1293 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 1914 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 1371 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 2781 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 1122 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 852 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 873 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 1420 Views 0 comment Print


Katrina Kaif claims no unaccounted income or unaccounted lockers declared

January 29, 2011 675 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 363 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 1294 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 555 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 907 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

All news Related to Income Tax raids on Onion Traders

January 13, 2011 792 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 864 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 1353 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 456 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 510 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

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