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#search and seizure

Every article filed under the “search and seizure” tag — analysis, news and updates.

367 articles
Income TaxIllegal gratification paid to public servants- Discovered in I-T Raid
Income Tax

Illegal gratification paid to public servants- Discovered in I-T Raid

TG Team6 years ago
Income TaxIncome Tax Search led to discovery of hidden cloud servers
Income Tax

Income Tax Search led to discovery of hidden cloud servers

TG Team6 years ago
Income TaxExplained Jewellery cannot be included while giving benefit of CBDT Instruction related to Unexplained Jewellery
Income Tax

Explained Jewellery cannot be included while giving benefit of CBDT Instruction related to Unexplained Jewellery

Prapti Raut7 years ago
Income TaxStock-in-trade seized must be released within 120 days: Delhi HC
Income Tax

Stock-in-trade seized must be released within 120 days: Delhi HC

TG Team7 years ago
Income TaxIncome Tax search on Share Brokers unearths Illegal Gain of Rs. 5500 Crore
Income Tax

Income Tax search on Share Brokers unearths Illegal Gain of Rs. 5500 Crore

TG Team7 years ago
Income TaxBank Account disclosed in ITR found in search cannot be treated as Incriminating Material
Income Tax

Bank Account disclosed in ITR found in search cannot be treated as Incriminating Material

TG Team7 years ago
Income TaxIncome Tax Dept seizes substantial amount of cash in Tamil Nadu
Income Tax

Income Tax Dept seizes substantial amount of cash in Tamil Nadu

Editor27 years ago
Income TaxIncome Tax searches on prominent business groups in Mumbai
Income Tax

Income Tax searches on prominent business groups in Mumbai

Editor7 years ago
Income TaxI-T Dept conducts search on an Educational Group in Chennai
Income Tax

I-T Dept conducts search on an Educational Group in Chennai

TG Team7 years ago
Income TaxIncome Tax Department conducts search on a prominent business group in Pune
Income Tax

Income Tax Department conducts search on a prominent business group in Pune

Editor27 years ago
Income TaxIncome Tax Department makes high cash seizure in Pune
Income Tax

Income Tax Department makes high cash seizure in Pune

Editor47 years ago
Income TaxIncome Tax Department conducts search on a prominent business group in Delhi 
Income Tax

Income Tax Department conducts search on a prominent business group in Delhi 

Editor47 years ago
Income TaxIncome Tax Department conducts searches on business group in Goa
Income Tax

Income Tax Department conducts searches on business group in Goa

Editor27 years ago
Income TaxIncome Tax Department conducts searches on coaching institutes
Income Tax

Income Tax Department conducts searches on coaching institutes

Editor7 years ago