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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


Greater Mohali Area Development Authority (GMADA) under Income Tax scanner

November 19, 2010 900 Views 0 comment Print

The Greater Mohali Area Development Authority (GMADA) came under the scanner of Income Tax (I-T) department on Wednesday. A team of I-T sleuths, headed by Assistant Commissioner Preneet Suri, swooped on the GMADA office at PUDA Bhawan in Sector 62

Income Tax Department probing 7,300 crore inflow in 26 companies linked with BJP leader

November 14, 2010 1361 Views 0 comment Print

An inflow of over Rs 7,300 crore into 26 companies, most of them registered at two Delhi addresses, from companies registered in Mauritius and Cyprus has caught the attention of tax slueths. Sensing that this could be a case of “round-tripping” – mo

Income Tax raids on biz premises of seven Karnataka MLAs

November 6, 2010 396 Views 0 comment Print

Income Tax officials on Monday conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy. IT raids were conducted at 60 to 65 places, mainly concentrating in Bang

Income tax officials conduct raids in Coimbatore

October 5, 2010 787 Views 0 comment Print

Coimbatore: Income Tax Department sleuths carried out raids at over half-a-dozen establishments including hospitals, specialty treatment centres and diagnostic centres. The raids that began in the forenoon went on till late evening.

Income Tax Department surveys five companies in Chandigarh

September 23, 2010 994 Views 0 comment Print

The Income Tax Department, Chandigarh, today carried out surveys on as many as 10 premises belonging to five companies. The entities on which surveys were carried out are Silver Oaks Hospital, Mohali, Atop Fasteners, Meltonics Industries Private Ltd,

Income tax Department raids, surveys at 51 offices of 3 pharma companies

September 19, 2010 1796 Views 1 comment Print

The Income Tax Department (Investigation wing), Panchkula, conducted surveys and raids on Friday at as many as 51 premises belonging to three pharmaceutical companies: Surya Pharmaceutical, Nectar Pharmaceutical and Parabolic Pharmaceuticals. While 39 premises belonging to the three companies were raided, survey on 12 others were conducted. As many as 51 teams of I-T sleuths were involved in the massive operation.

No Income Tax raids and surveys costing Government Rs 180 crore a day

July 22, 2010 270 Views 0 comment Print

Mumbai could lose at least Rs 5 crore a day for the next few days because there will be no Income Tax (I-T) raids and surveys, during which a large chunk of tax is collected. Nearly 90 per cent of the I-T department’s staff across the country has decided to not to take part in surveys and raids from Tuesday as a mark of protest.

Citizens' Charter requires I-T department to return possession of sealed properties and assets in two months

July 4, 2010 676 Views 0 comment Print

The new Citizens’ Charter will be a guiding rule book for the I-T department and its officials.Taxpayers whose premises have been searched or raided by the Income Tax (I-T) department can now expect to get possession of their sealed properties and assets in two months as compared to the usual duration of over a year.

Income Tax Department conducted lesser Search, but seizures doubled

May 22, 2010 805 Views 0 comment Print

The Income Tax (I-T) department seems to have mastered the art of getting more for less. No strong-arm tactics here; it is just that the department has improved what it calls the effectiveness of its search operations through better targeting.

Income tax Department raids Educational institution SIES

May 13, 2010 1557 Views 0 comment Print

The income tax (I-T) department raided the premises of the South Indian Education Society (SIES) and the residences of some of its office-bearers in an operation that continued till late evening on Tuesday. This is probably the first time an educational institution in the city has been raided by I-T officials.

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