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seizure operation

ITAT Mumbai - Bogus Purchases - Genuine Purchases - No Addition Warrante - GP rate - alleged bogus purchases - export transactions - reopened assessment - Taxscan
No Addition Warranted on Alleged Bogus Purchases When GP Rate Exceeds Genuine Purchases: ITAT [Read Order]
January 23, 2025
Income Tax Department - Search - Seizure Operation - Business Group - Unaccounted Cash - taxscan
Income Tax Department Conducts Search and Seizure Operation in 40 premises of J&K based Business Group; Seizes Rs. 1.70 Crores of Unaccounted Cash
October 13, 2023
assessee - notice - ITAT - Taxscan
Notice issued u/s 143(2) to be served upon the assessee within six months: ITAT [Read Order]
March 18, 2021
Income Tax Department - conducts searches - Kolkata - Taxscan
Income Tax Department conducts searches in Kolkata
March 11, 2021
Income Tax Department - Searches in Assam - Taxscan
Income Tax Department conducts Searches in Assam
January 13, 2021
Income Tax Department - search -Bhopal - Taxscan
Income Tax Department conducts searches in Bhopal
August 23, 2020
Income Tax Dept - Taxscan
Income Tax Department conducts Searches in Tamil Nadu net more than Rs 700 cr
August 14, 2019
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