Tag: Search and Survey

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, …

Officials of Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) have busted a nexus of 93 fake firms involved in issuance of fake invoices to avail …

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 …

Income Tax Department has conducted raids/ search operations in Delhi and Gurugram on the business and residential premises of a Fintech company providing instant short term personal loans through …

Income Tax Department has conducted raids/ search operations on 25 premises/ in 7 Cities of a group engaged in heavy machinery manufacturing in Pune, which has led to detection …

Income Tax Department has conducted raids/ search operations on 30 premises at Visakhapatnam, Hyderabad, Vizianagaram and Srikakulam of three groups engaged in real estate, which has led to detection …

Income Tax Department has conducted raid/ search operations on two groups engaged in real estate/ hospitality and tools/ equipment manufacturing in Gurugram, which has led to detection of unaccounted …

CGST Delhi Officials have unearthed a network of fictitious firms indulged in ITC Fraud and has arrested Shri Arvind Kumar for availing fake input tax credit (ITC) of Rs …