Tag: Search and Survey
On November 17, 2022, the Income Tax Department conducted an IT Search and Seizure operation, which resulted in the discovery of black money worth more than Rs 100 crore. …
Search and Seizure operations conducted by Income Tax (IT) Department has unearthed Capital Gains of above Rs 1300 crores from JDAs, which were not reported by the concerned taxpayers. …
The ICAI has published the first edition of its ‘Handbook on Inspection, Search, Seizure, and Arrest under GST’ (August 2022), in order to explain the intricacies of the law …
Mr Dortse is apprehended in Bihar by the SFIO of MCA before he can flee India via the road (via Nepal). He is accused of plotting/floating Chinese shell companies …
CBIC directs GST Investigation Officials to ensure that any tax payments made during a search, inspection, or investigation are made voluntarily by taxpayers using DRC-03 and that no coercive …
The Income Tax (IT) Department has conducted raids/ search and seizure operation on 14/03/2022, at 25 premises situated in Maharashtra, Karnataka and Tamil Nadu, belonging to a popular chain …
Amendments proposed to disallow any set off of loss in the cases under search/ survey, the term “undisclosed income”, by inserting new Section 79A of the Income Tax Act, …
DGGI Ghaziabad officials have busted a bogus network of 275 firms involved in issuing fake invoices of more than Rs 3100 crore involving GST evasion of more than Rs. …
DRI has issued three show cause notices to Xiaomi India, demanding short paid duty of Rs. 653 crore on imported mobile phones during the period 01/04/2017 to 30/06/2020, for …
DGGI Ahmedabad has seized more than Rs 177 crore in Kanpur search operations. Search operations at Kannauj premises continue with recovery of Rs 17 crore, 64 kg gold and …