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        Case ID :
        Income Tax

        Income Tax Department conducts searches in Assam

        February 4, 2021

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        Tax search and seizure uncovers alleged inflated expenses and accommodation entries prompting an expanded investigation. Income Tax Department searches across multiple locations into three business groups alleged understatement of income through inflated expenses and accommodation entries in the form of non-genuine unsecured loans, share capital and share premium from shell entities; digital backups and records showing unexplained expenses, cash-balance discrepancies and year end bogus bookings were seized, cash was recovered and several bank lockers identified, and further investigation is ongoing.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Tax search and seizure uncovers alleged inflated expenses and accommodation entries prompting an expanded investigation.</h1> Income Tax Department searches across multiple locations into three business groups alleged understatement of income through inflated expenses and accommodation entries in the form of non-genuine unsecured loans, share capital and share premium from shell entities; digital backups and records showing unexplained expenses, cash-balance discrepancies and year end bogus bookings were seized, cash was recovered and several bank lockers identified, and further investigation is ongoing.

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