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Income Tax Department conducts Search in Jharkhand and West Bengal
The Income Tax Department has carried out search and survey operations on 25th September, 2020 at around 20 residential and business premises of a...
![Addition can’t be made on sole basis of Statement of Director during Search: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/Addition-Search-ITAT-Taxscan.jpg "Addition can’t be made on sole basis of Statement of Director during Search: ITAT [Read Order]")
![No Penalty merely on basis of Admission during Search without Incriminating Materials: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-9-2.jpg "No Penalty merely on basis of Admission during Search without Incriminating Materials: ITAT [Read Order]")
![Search and Seizure by Police Officials without Invoking Provisions of Section 67 of the AGST Act is against the Law: Gauhati HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/12/Seizure-Gauhati-High-Court-GST-Taxscan.jpg "Search and Seizure by Police Officials without Invoking Provisions of Section 67 of the AGST Act is against the Law: Gauhati HC [Read Judgment]")
CBI Conducts Searches at Around 187 places across the Country Related to Bank Fraud Cases Amounting to Rs.7200 Cr
In a large scale operation against frauds in banks, the Central Bureau of Investigation ( CBI ) is today conducting searches at around 187 places in different States/UTs including in Andhra Pradesh,...
![Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/DK-Shivakumar-Delhi-High-Court-Taxscan.jpg "Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]")