Search & Seizure


Income Tax raids at various location; 12 Kg Gold seized from Luxury Car Seat

Income Tax raids at various location; 12 Kg Gold seized from Luxury Car Seat

By | Reetu | June 26 @ 1:55 PM

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

By | Reetu | April 22 @ 2:06 PM

Survey operations in Delhi & Mumbai by Income Tax Department

Survey operations in Delhi & Mumbai by Income Tax Department

By | CA Pratibha Goyal | February 18 @ 3:16 PM

GST investigators & Odisha Vigilance raid TPSODL General Manager in DA case

GST investigators & Odisha Vigilance raid TPSODL General Manager in DA case

By | Vidushi | January 31 @ 9:34 PM

Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

By | Reetu | December 26 @ 12:25 PM

Income Tax Dept. Conducts Searches on Premises of 2 Business Groups of Udaipur

Income Tax Dept. Conducts Searches on Premises of 2 Business Groups of Udaipur

By | Reetu | November 25 @ 12:37 PM

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

By | Reetu | November 22 @ 3:54 PM

IT Dept. Raids Properties of Telangana Minister Malla Reddy

IT Dept. Raids Properties of Telangana Minister Malla Reddy

By | Reetu | November 22 @ 1:02 PM

IT Department Conducts Search Actions in Karnataka; Detects Unaccounted Income of Rs.1300 crore

IT Department Conducts Search Actions in Karnataka; Detects Unaccounted Income of Rs.1300 crore

By | Reetu | November 18 @ 9:45 AM

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

By | Reetu | November 14 @ 5:15 PM

Record seizures made during ongoing Assembly Elections in Gujarat and Himachal Pradesh

Record seizures made during ongoing Assembly Elections in Gujarat and Himachal Pradesh

By | Reetu | November 12 @ 5:36 PM

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

By | Reetu | November 8 @ 4:43 PM

ICAI issued Handbook on Inspection, Search, Seizure and Arrest under GST

ICAI issued Handbook on Inspection, Search, Seizure and Arrest under GST

By | Reetu | October 11 @ 5:04 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

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GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

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Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

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Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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