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Search and Seizure

Income Tax Department - Jammu and Kashmir - Taxscan

Income Tax Department carries out searches in Jammu & Kashmir

Taxscan Team

The Income Tax Department carried out a search and seizure operation on a prominent Hotelier, owning a chain of Hotels at Srinagar, Gulmarg,...

GST Evasion of Rs. 100 crores detected in Saurashtra

Goods can’t be Seized for Non-Filling of Part B of E-Way Bill transported within a distance of 50...

GST: Govt Notifies List of Goods which may be disposed off post-Seizure [Read Notification]

Assessee can't claim Non-Chargeability of Interest since Cash was Seized after the Expiry of...

Govt appoints Officers for conducting Search and Seizure under Fugitive Economic Offenders Ordinance [Read Notification]

The Ministry of Finance, on Tuesday, appointed officers to carry out search and seizure under the newly pronounced Fugitive Economic Offenders Ordinance. As per a Notification issued by the...

Economic Offences Wing of Assam Police gets Search and Seizure Powers under GST [Read Notification]

In a Notification issued by the Finance (Taxation) Department, the Government of Assam has appointed the Director, Bureau of Investigations (Economic Offences) Assam Police as an officer under the...

GST Evasion: Around 47000 Entities under Tax Scanner

More than 47000 entities residing in Metropolitan city like Mumbai under the scanner of Central Goods and Service Tax (CGST) department for GST evasion. The Anti-Tax Evasion Department started...

‘Undisclosed Money’ deposited in Third Parties’ Bank Account can be subject to Search and Seizure even without a Notice: Delhi HC

In a significant ruling, the division bench of the Delhi High Court held that ‘Undisclosed Money’ deposited in a third parties’ Bank Account can be subject to search and seizure under the Income Tax...