Tag: <span>INCOME TAX SEARCH</span>

BUSINESS & ECONOMY FRAUD

ICAI took action in the case of filling fake ITR and making fake documents, Fifty thousand fine imposed on CA

taxconceptJuly 10, 2021July 10, 2021

The Institute of Chartered Accountants of India (ICAI), the regulatory body of chartered accountants, New Delhi has imposed a fine of Rs 50,000 on Suresh Kumar Goklani, CA of Jodhpur....

INCOME TAX

Income Tax Department’s Search & Survey Operations on Real Estate Developers and Traders of Mobile Accessories Reveals 13 Secret Godowns and Many More

Dhanraj SharmaMarch 20, 2021

The Income Tax Department carried out searches on 17.03.2021 in the case of a prominent builder and developer group based in Mumbai. Searches were also conducted in the case of...

DIRECT TAXATION INCOME TAX

Income Tax Department Conducts Searches in Tamil Nadu to Ensure Correct Utilisation of Funds for Assembly Elections

ANIMarch 19, 2021March 19, 2021

Seizure of large unaccounted cash will reduce the possibility of its utilisation for electoral purposes and will aid the objective of free and fair poll in the State of Tamil Nadu. Income Tax department has stepped up its monitoring and is closely watching the cash movement during the ensuing assembly elections.

INCOME TAX

Income Tax Department’s Searches in Tamil Nadu Reveals Undisclosed Luxury Vehicles etc. Department Booked Case Under Black Money Act

ANIMarch 17, 2021

The Income Tax Department carried out searches on 11.03.2021 in the case of a group of individuals who are involved in handling huge amount of cash and routing unaccounted money...

BUSINESS & ECONOMY DIRECT TAXATION FRAUD INCOME TAX

Income Tax Raid on Bullion and Jewellery Business Reveals Black Money of Rs. 1000 Crore

taxconceptMarch 8, 2021

The searches, so far, have resulted in the detection of undisclosed income of more than Rs. 1,000 crore. Unaccounted cash of Rs. 1.2 crore has been seized so far.

BUSINESS & ECONOMY DIRECT TAXATION INCOME TAX

Income Tax Department Conducts Searches in Hyderabad

Dhanraj SharmaMarch 2, 2021

Income Tax Department Conducts Searches in Hyderabad The Income Tax Department carried out search & seizure operations on 24.02.2021 on a major Pharmaceutical group based out of Hyderabad. This Pharmaceutical...

Tag: INCOME TAX SEARCH