WebSep 8, 2024 · The income tax department on Wednesday conducted surveys on New Delhi based think tank Centre for Policy Research (CPR), international charity organisation Oxfam, Bengaluru-based Independent and Public Spirited Media Foundation (IPSMF) and registered unrecognised political parties (RUPPs) and several other non-government organisations … WebAnswer (1 of 4): 1. If one (person/entity) makes highly-valued transactions [without having any considerable source of income (as seen in previous IT returns) as compared to those transactions]. That's why folks who are not interested in paying income tax often are hesitant to quote their PAN no....
Kanpur-based businessman Piyush Jain arrested on charges of tax …
WebAug 3, 2024 · The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the CBDT said Wednesday. ... Income Tax Department raids Hero Motorcorp premises. BIG ACTION! 30 premises, 3 states! Income Tax conducts searches on Kanpur-based pan … WebOct 16, 2024 · Horoscope Today, April 7 By Astro Sundeep Kochar: Gemini, You Will Feel Restless Today. New Delhi: The Income Tax Department detected "large-scale" under-invoicing of imports by a trader of laptops and mobile phones, the Central Board of Direct Taxes said in a stament on Saturday. "The evidences found and seized during the course … bird flew into house meaning
DNA Explainer: What are Income Tax raids, who orders them and …
WebSep 8, 2024 · Income Tax raids have exposed hundreds of crores being received by political parties operating from shops, slums and flats across the country. The Income Tax … WebIncome Tax Raids at Fintech Firm; ₹ 500-Crore Illegally Sent Abroad DVAC Raids 28 Premises Linked to Ex-AIADMK Minister KC Veeramani Income Tax Search vs Survey: Is … WebJan 18, 2024 · Section 132 of The Income Tax Act (IT Act) lays down the procedure and the authorities who can conduct Search and Seizure and, if the raid takes place, then the last 6 years unaccounted money will be calculated and tax @ 30% along with penalty of equal amount of 30% i.e. 60% or more with interest is collected forcefully. bird flew into house