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#search and seizure

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

367 articles
Income TaxCWG Scam- IT department searched Wizcraft International Entertainment
Income Tax

CWG Scam- IT department searched Wizcraft International Entertainment

TG Team16 years ago
Income TaxRs. 786.27 Crore Seized During Search and Seizure Operations in 2009-10
Income Tax

Rs. 786.27 Crore Seized During Search and Seizure Operations in 2009-10

TG Team16 years ago
Excise DutyCBI Conducts Searches at 36 Places in Daman, Mumbai, New Delhi and Offices of Distilleries at Daman
Excise Duty

CBI Conducts Searches at 36 Places in Daman, Mumbai, New Delhi and Offices of Distilleries at Daman

TG Team16 years ago
Income TaxSearch and seizure under the Income Tax Act, 1961
Income Tax

Search and seizure under the Income Tax Act, 1961

TG Team16 years ago
Income TaxBrief Note on Concepts Related to Search and Seizure in question- answer mode
Income Tax

Brief Note on Concepts Related to Search and Seizure in question- answer mode

TG Team16 years ago
Excise DutyUnder COTP Act, 2003 excise department is empowered to enter, search and seizure only at the premises registered under the Central Excise and Customs
Excise Duty

Under COTP Act, 2003 excise department is empowered to enter, search and seizure only at the premises registered under the Central Excise and Customs

TG Team16 years ago
Income TaxCA Dilip Vyas and four others fraudulently extracted over Rs 3 crore from Income Tax Department
Income Tax

CA Dilip Vyas and four others fraudulently extracted over Rs 3 crore from Income Tax Department

TG Team17 years ago
Income TaxDocuments, books of accounts found after the search could be used to ascertain the true income of assessee
Income Tax

Documents, books of accounts found after the search could be used to ascertain the true income of assessee

TG Team17 years ago
Income TaxGJEPC suggested changes in proposed Direct Tax Code (DTC)
Income Tax

GJEPC suggested changes in proposed Direct Tax Code (DTC)

TG Team17 years ago
Income TaxIT department conducted Searches and Seizure in various states
Income Tax

IT department conducted Searches and Seizure in various states

TG Team17 years ago
Income TaxFormer Jharkhand CM Madhu Koda in Hospital, raids continued at his premises for the fourth consecutive day
Income Tax

Former Jharkhand CM Madhu Koda in Hospital, raids continued at his premises for the fourth consecutive day

TG Team17 years ago
Income TaxConstitution of a committee to examine suggestions on draft DTC
Income Tax

Constitution of a committee to examine suggestions on draft DTC

TG Team17 years ago
Income TaxCBDT directed to re-opening of all cases under the search and seizure label and those claimed deduction u/s. 80IB, 80A
Income Tax

CBDT directed to re-opening of all cases under the search and seizure label and those claimed deduction u/s. 80IB, 80A

TG Team17 years ago
Income TaxCash reward scheme for Income Tax officers is bad in law and unconstitutional
Income Tax

Cash reward scheme for Income Tax officers is bad in law and unconstitutional

TG Team17 years ago