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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
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<h1>Search and seizure uncover alleged tax evasion by educational and related businesses, extensive evidence seized and probes continue.</h1> Search and seizure operations on two diversified business groups uncovered physical and digital evidence indicating tax evasion by educational entities through concealed fee receipts, bogus scholarship claims and unrecorded agent commission payments; parallel findings include alleged bogus expenditures in a distillery business unsupported by invoices, use of cheques to non-existent entities for cashbacks and diversion of trust funds for private uses and other business deployments, with substantial cash and asset seizures and ongoing investigations.