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

INCOME TAX

Must Read: Middle Men Provided End to End Encrypted Services for Tax Evasion But Income Tax Department Unearthed the Same

Dhanraj SharmaOctober 7, 2021October 7, 2021

The Income Tax Department carried out a search operation that commenced on 23.09.2021 on a big syndicate involving certain businessmen/ middlemen of Maharashtra and some persons holding public offices. The...

INCOME TAX

Income Tax Search and Seizure: Irregularity versus an illegal Income Tax Search-An Analysis

MOHIT GUPTASeptember 27, 2021September 27, 2021

Introduction: Section 132 of the Income Tax Act’1961 prescribes that the competent authorities are empowered to permit the authorized officers to enter, search, break open, seize, place marks of identification...

TC VIP Content

Business Concept’s Daily E-News Letter- 22nd September 2021. Only for TC VIP Users

Dhanraj SharmaSeptember 22, 2021September 22, 2021

Business Concept’s Daily E-News Letter- 22nd September 2021 Please Click on News Heading to Read Full News Note: Only TC VIP Users can Access It For New User- More information,...

INCOME TAX

Sonu Sood’s Charity Foundation Collected Donation But Not Fully Utilized in Relief Works : Income Tax Department

taxconceptSeptember 18, 2021September 18, 2021

Actor Sonu Sood Evaded Over Rs 20 Crore In Taxes: Income Tax Department CBDT, in its official press release after Income Tax search on Sonu Sood's premises, said that: The...

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

Must Read: Middle Men Provided End to End Encrypted Services for Tax Evasion But Income Tax Department Unearthed the Same

Income Tax Search and Seizure: Irregularity versus an illegal Income Tax Search-An Analysis

Business Concept’s Daily E-News Letter- 22nd September 2021. Only for TC VIP Users

Sonu Sood’s Charity Foundation Collected Donation But Not Fully Utilized in Relief Works : Income Tax Department

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

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

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

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

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

Income Tax Department Conducts Searches in Hyderabad

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Fake ITC Fraud: Man Arrested for Availing Fake ITC of Rs 38.91 Crore

GST Revenue for February 2021 Crosses Rs 1 Lakh Crore