1. Search Case laws by Section / Act / Rule β now available beyond Income Tax. GST and Other Laws Available


2. New: βIn Favour Ofβ filter added in Case Laws.
Try both these filters in Case Laws β
Just a moment...
1. Search Case laws by Section / Act / Rule β now available beyond Income Tax. GST and Other Laws Available


2. New: βIn Favour Ofβ filter added in Case Laws.
Try both these filters in Case Laws β
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Press 'Enter' after typing page number.
<h1>Search and seizure uncovers systematic tax evasion by distributor, revealing unrecorded sales, under invoicing and undisclosed assets.</h1> Search and seizure operations on a leading gutkha distributor uncovered documentary and digital evidence indicating unaccounted purchases, under invoicing of sales, unrecorded cash sales, and undisclosed investment in immovable property; seizures included substantial unaccounted cash and unexplained jewellery, bank locker prohibitory orders were imposed, and investigations continue after detection of large-scale unaccounted income with partial admissions by the group.