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Tag: Cash Transaction Income Tax raid

Cash Transaction
Posted inINCOME TAX

Income Tax rules for cash deposit and withdrawal

by TaxConcept February 27, 2024February 27, 2024
Impact of High-Value Cash Transactions on Income Tax Scrutiny
Posted inINCOME TAX

Cash transactions may draw unwarranted scrutiny from the Income Tax Department

by Radhika Goyal February 26, 2024February 26, 2024
Restrictions on Cash Transactions of Rs. 2 Lacs or More under Income Tax
Posted inINCOME TAX

Restrictions on Large Cash Transactions under Income Tax Law

by Radhika Goyal February 26, 2024February 26, 2024
Posted inINCOME TAX

Income Tax Department raids accountant’s house, house sealed; action continues

by TaxConcept February 2, 2024
Income tax raid
Posted inINCOME TAX

Income Tax Department’s Raid Recover Rs 1,500 crore ‘unaccounted cash’

by TaxConcept January 12, 2024January 12, 2024
Posted inINCOME TAX

Large-Scale Tax Evasion Uncovered Commercial Space Deals, deals were done with 40% cash

by TaxConcept January 6, 2024January 6, 2024

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